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.
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Alpa, Gian Piero
Business & Management Consulta born in November 1955Individual (2 offsprings)Officer
2003-12-22 ~ nowOF - Director → CIF 0Mr Gian Piero Alpa
Born in November 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2OFFORD FENNING AND ASSOCIATES LIMITED
36, East Stockwell Street, Colchester, Essex, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)174,892 GBP2024-03-31Officer 2003-12-22 ~ nowOF - Secretary → CIF 0
- CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2003-12-22 ~ 2003-12-22PE - Nominee Secretary → CIF 0
BOOST CORPORATE PERFORMANCE LIMITED
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BOOST CORPORATE PERFORMANCE LIMITED
InfoEV CONSULTING LIMITED - 2012-05-09Registered number 0500084136 East Stockwell Street, Colchester, Essex CO1 1STPrivate Limited Company incorporated on 2003-12-22 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0BOOST CORPORATE PERFORMANCE LIMITED
SRegistered number 0500084136, East Stockwell Street, Colchester, Essex, United Kingdom, CO1 1STCompany Limited By Shares in The Register Of Companies For England And Wales (Companies House), United KingdomCIF 1
- 36 East Stockwell Street, Colchester, EssexActive Corporate (3 parents)Equity (Company account)250 GBP2023-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
