The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Mrs Sandra Alessi
Born in January 1963Individual (4 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Alessi, Marcello Serafino Maria
General Manager born in October 1963Individual (28 offsprings)Officer 1997-12-01 ~ nowOF - Director → CIF 0Mr Marco Alessi
Born in April 1994Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Marcello Alessi
Born in October 1963Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Alessi, Sandra
Individual (4 offsprings)Officer 1998-12-29 ~ 2009-02-25OF - Secretary → CIF 0 - 2
Alessi, Massimo Giulio Maria
Economist born in May 1965Individual (2 offsprings)Officer 2014-08-01 ~ 2016-05-23OF - Director → CIF 0 - 3
Alessi, Marco
Student born in April 1994Individual (28 offsprings)Officer 2016-02-01 ~ 2016-05-31OF - Director → CIF 0Alessi, Marcello
Individual (28 offsprings)Officer 1997-12-01 ~ 1998-12-29OF - Secretary → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1996-12-05 ~ 1997-12-05PE - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-12-05 ~ 1997-12-05PE - Nominee Director → CIF 0
MIC VENTURES LIMITED
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MIC VENTURES LIMITED
InfoMANAGEMENT INNOVATION CENTRE LIMITED - 2013-03-15Registered number 03288303Nightingale House Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQPrivate Limited Company incorporated on 1996-12-05 (28 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
- Not found in our database.
