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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Colella, Ettore
Born in August 1958Individual (66 offsprings)Officer2014-09-19 ~ nowOF - Director → CIF 0Mr Ettore Colella
Born in August 1958Individual (66 offsprings)Person with significant control2016-04-06 ~ 2017-04-20PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2AE MORGAN TRUSTEE LIMITED - 2019-12-30Third Floor, 207 Regent Street, London, EnglandActive Corporate (3 parents, 13 offsprings)Person with significant control2021-12-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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BMS FAMILY TRUSTEE LTD
10741609One, Aldgate, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-06-03 ~ 2020-09-15PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4MEDIA TRADING COMPANY GROUP LTD - now
ELISA INVESTMENT LTD
- 2018-10-26 09362407One, Aldgate, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2017-04-20 ~ 2017-06-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5Via Milano, N. 7, Verderio (lc), ItalyCorporate (3 offsprings)Person with significant control2021-09-27 ~ 2021-12-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6SCIROCCO YACHTING LIMITED - 2015-12-21Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2020-09-15 ~ 2021-09-27PE - Ownership of shares – 75% or more → CIF 0
- 7Via Milano, N. 7, Verderio (lc), ItalyCorporate (3 offsprings)Person with significant control2021-09-27 ~ 2021-12-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
CHECKME LTD
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CHECKME LTD
InfoEC FREEMAN FINANCE & CO. LTD - 2016-06-30ETTORE COLELLA LIMITED - 2016-06-30Registered number 09226190Flat 8 Sandringham House, 44 Windsor Way, London W14 0UDPRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-08CIF 0
- Not found in our database.
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