Person with significant control
Carlos Fiallo
Nationality Italian · Lives in United Kingdom
Carlos Fiallo is recorded at Companies House as a person with significant control of 21 companies, 17 of which have since been dissolved. Their control of 44 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 21
- Of which dissolved
- 17
- Control ended
- 44
- Earliest notification
- 24 Jun 2021
- Most common control
- Right to appoint and remove directors (20)
Companies Carlos Fiallo controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| MCINISTIC LTD | 14903494 | Right to appoint and remove directors | 30 May 2023 |
| MGT CAPITAL LTD | 14710923 | Ownership of shares 75–100% Right to appoint and remove directors | 7 Mar 2023 |
| MIRINGO CORPORATION LTD | 14476003 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Nov 2022 |
| MONIGOTES LTD | 14476001 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Nov 2022 |
| Name not in our recordsDissolved | 13413516 | Significant influence or control | 11 Jul 2023 |
| Name not in our recordsDissolved | 13513371 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 15 Jul 2021 |
| Name not in our recordsDissolved | 13558816 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Aug 2021 |
| Name not in our recordsDissolved | 13561121 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Aug 2021 |
| Name not in our recordsDissolved | 13562201 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Aug 2021 |
| Name not in our recordsDissolved | 13835453 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Jan 2022 |
| Name not in our recordsDissolved | 14155772 | Right to appoint and remove directors | 7 Jun 2022 |
| Name not in our recordsDissolved | 14155968 | Right to appoint and remove directors | 7 Jun 2022 |
| Name not in our recordsDissolved | 14348996 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Sep 2022 |
| Name not in our recordsDissolved | 14389865 | Right to appoint and remove directors | 30 Sep 2022 |
| Name not in our recordsDissolved | 14493467 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Nov 2022 |
| Name not in our recordsDissolved | 14517832 | Voting rights 75–100% Right to appoint and remove directors | 1 Dec 2022 |
| Name not in our recordsDissolved | 14543515 | Right to appoint and remove directors | 15 Dec 2022 |
| Name not in our recordsDissolved | 14560658 | Right to appoint and remove directors | 29 Dec 2022 |
| Name not in our recordsDissolved | 14643534 | Right to appoint and remove directors | 6 Feb 2023 |
| Name not in our recordsDissolved | 14731191 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Mar 2023 |
| BRICKELL KEY PROPERTY # 1 LTDDissolved | 13476314 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Jun 2021 |
Companies where Carlos Fiallo’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| LINDEN UNION LIMITED | 14369596 | Right to appoint and remove directors | 22 Sep 2022 | 1 Dec 2025 |
| TOMEBAMBA360 LTD | 14559924 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Dec 2022 | 30 Oct 2025 |
| NOMYT CORP. LTD | 12334022 | Significant influence or control | 8 Aug 2022 | 20 Dec 2024 |
| TALENA INVESTMENTS LTD | 13387815 | Significant influence or control | 24 Jan 2024 | 20 Dec 2024 |
| TALPA SOLAR HOLDINGS LTD | 13494030 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jul 2021 | 20 Dec 2024 |
| SWT INTERNATIONAL SERVICES LTD | 13503788 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 9 Jul 2021 | 20 Dec 2024 |
| AMENITIES PROPERTIES LTD | 13548598 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Aug 2021 | 20 Dec 2024 |
| KAMADO HOLDING LTD | 13548599 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 4 Aug 2021 | 20 Dec 2024 |
| EMPCA CORP. LTD | 13969546 | Significant influence or control | 10 Mar 2022 | 20 Dec 2024 |
| TELFORD CAPITAL LTD | 14058772 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Apr 2022 | 20 Dec 2024 |
| MAINSTRAY LTD | 14068127 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Apr 2022 | 20 Dec 2024 |
| MAFE CORPORATION LIMITED | 14105923 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 May 2022 | 20 Dec 2024 |
| ATTIC.STUDIO INTERNATIONAL LTD | 14150778 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Jun 2022 | 20 Dec 2024 |
| LAPOKHA LTD | 14155973 | Significant influence or control | 7 Jun 2022 | 20 Dec 2024 |
| JILAMON CORP. LTD | 14164100 | Right to appoint and remove directors | 10 Jun 2022 | 20 Dec 2024 |
| EXCEPTIONAL INVESTMENTS DCR S.A. LTD | 14242477 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jul 2022 | 20 Dec 2024 |
| DANTE INVESTMENTS LTD | 14253659 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 25 Jul 2022 | 20 Dec 2024 |
| ARAZZO HOLDINGS LTD | 14273867 | Right to appoint and remove directors | 3 Aug 2022 | 20 Dec 2024 |
| Name not in our recordsDissolved | 14279005 | Right to appoint and remove directors | 5 Aug 2022 | 20 Dec 2024 |
| FJMG LTD | 14287035 | Right to appoint and remove directors | 10 Aug 2022 | 20 Dec 2024 |
| MAJOALA LTD | 14448587 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Oct 2022 | 20 Dec 2024 |
| M-NOBLE INC LTD | 14471077 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Nov 2022 | 20 Dec 2024 |
| TRANTERY MANAGEMENT LTD | 14476058 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Nov 2022 | 20 Dec 2024 |
| VAROMA LTD | 14484864 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Nov 2022 | 20 Dec 2024 |
| CRANBERRIES CAPITAL UK LTD | 14493780 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Nov 2022 | 20 Dec 2024 |
| SB LATAM FINANCIAL LTD | 14513359 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2022 | 20 Dec 2024 |
| NAYADES LTD | 14531597 | Right to appoint and remove directors | 9 Dec 2022 | 20 Dec 2024 |
| INVERSIONES DE ULTRAMAR LTD | 14538922 | Right to appoint and remove directors | 13 Dec 2022 | 20 Dec 2024 |
| VINALOPO LTD | 14559944 | Right to appoint and remove directors | 28 Dec 2022 | 20 Dec 2024 |
| SNB PARTNERS INTERNATIONAL LTD | 14629131 | Right to appoint and remove directors | 31 Jan 2023 | 20 Dec 2024 |
| INVERSIONES LLANO ALTO LTD | 14710905 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 7 Mar 2023 | 20 Dec 2024 |
| SAMSTAG HOLDINGS LTD | 14613699 | Significant influence or control | 24 Jan 2023 | 7 Oct 2024 |
| HOLMBY CORPORATION LTD | 14475921 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Nov 2022 | 13 Sep 2024 |
| LODLO LTD | 14475932 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Nov 2022 | 13 Sep 2024 |
| VEA ASSETS CORP LTD | 14501375 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Nov 2022 | 13 Sep 2024 |
| ANCONA ASSETS LTD | 13724985 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 5 Nov 2021 | 14 Aug 2024 |
| LINIA WM LTD | 15187242 | Right to appoint and remove directors | 4 Oct 2023 | 22 Jul 2024 |
| ARCA WEALTH LTD | 15187166 | Right to appoint and remove directors | 4 Oct 2023 | 1 Jul 2024 |
| Name not in our recordsDissolved | 14369475 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2022 | 5 Jun 2024 |
| ALUR 149382 LIMITED | 14376327 | Significant influence or control | 26 Sep 2022 | 5 Jun 2024 |
| PS SOLARE HOLDINGS LTD | 15187161 | Right to appoint and remove directors | 4 Oct 2023 | 1 Jun 2024 |
| VGV SERVICES LTD. | 09797596 | Significant influence or control | 16 Aug 2021 | 12 Mar 2024 |
| WESTBOURNE RESOURCES LTD | 14193793 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Jun 2022 | 1 Dec 2023 |
| BRISAS INVESTMENTS LTD | 14383534 | Right to appoint and remove directors | 28 Sep 2022 | 15 Mar 2023 |