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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Mr Alberto Casadei
Born in February 2000Individual (1 offspring)Person with significant control
2023-11-01 ~ 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
Mr Daniele Donati
Born in February 1979Individual (1 offspring)Person with significant control 2023-11-01 ~ 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 - 3
Filipin, Sean
Entrepreneur born in June 1995Individual (1 offspring)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 4LEA SECRETARIES LIMITED - nowVANESSA J. EXCLUSIVE LIMITED - 2003-10-13GYCROWN LIMITED - 2003-01-20
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, LondonActive Corporate (3 parents, 179 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2012-05-15 ~ nowOF - Secretary → CIF 0
- 1
Cavalli, Antonio
Consultant born in October 1973Individual (5 offsprings)Officer 2018-12-04 ~ 2024-11-15OF - Director → CIF 0Mr Antonio Cavalli
Born in October 1973Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-11-01PE - 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 0 - 2
Mariani, Marco Ugo
Director born in December 1972IndividualOfficer 2010-12-16 ~ 2018-12-04OF - Director → CIF 0Mr Marco Ugo Mariani
Born in December 1972IndividualPerson with significant control 2016-04-06 ~ 2018-12-04PE - 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 - 35th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)176,820 GBP2023-12-31Person with significant control2018-12-04 ~ 2023-11-01PE - 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 0
BAYSWATER ONE LIMITED
Standard Industrial Classification
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- Registered number 07471740
BAYSWATER ONE LIMITED
Info5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQPrivate Limited Company incorporated on 2010-12-16 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0
- Not found in our database.
