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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Luca Spinelli Donati
Born in June 1955Individual (1 offspring)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 - 2
Hogan, Nicholas Richard
Director born in April 1973Individual (55 offsprings)Officer 2022-03-01 ~ nowOF - Director → CIF 0 - 3
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 312 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2017-08-08 ~ nowOF - Secretary → CIF 0
- 1
Seville, Margaret Ann
Consultant born in February 1954Individual (71 offsprings)Officer 2013-06-13 ~ 2017-08-08OF - Director → CIF 0 - 2
Hogan, Claire Michelle
Director born in February 1975Individual (12 offsprings)Officer 2017-08-08 ~ 2022-03-01OF - Director → CIF 0 - 3
Mr Maurizio Taviani
Born in October 1951IndividualPerson with significant control 2016-04-06 ~ 2017-08-08PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 2017-08-08 ~ 2021-07-01PE - 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 - 41st, Floor Victory House, 99-101 Regent Street, London, United KingdomActive Corporate (2 parents, 255 offsprings)Equity (Company account)1 GBP2023-11-30Officer2013-06-13 ~ 2017-08-08PE - Secretary → CIF 0
INTERNATIONAL MARINE PLANNING LIMITED
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INTERNATIONAL MARINE PLANNING LIMITED
InfoVICTORIA MARITIME LIMITED - 2015-02-18Registered number 085689725th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQPrivate Limited Company incorporated on 2013-06-13 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0
- Not found in our database.
