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.
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D'aponte, Attanasio
Director born in October 1978Individual (52 offsprings)Officer
2015-01-26 ~ dissolvedOF - Director → CIF 0Mr Attanasio D'aponte
Born in October 1978Individual (52 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
ARBITRAGE VENTURES LTD
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ARBITRAGE VENTURES LTD
InfoARBITRAGE PROPERTY CAPITAL LTD - 2016-03-11Registered number 09405868
62 St. Martin's Lane, London WC2N 4JSPrivate Limited Company incorporated on 2015-01-26 and dissolved on 2018-05-15 (3 years 3 months). The company status is Dissolved.CIF 0ARBITRAGE GROUP LTD
SRegistered number 0568567217 Grosvenor Gardens, London, England, SW1W 0BDGB-ENGCIF 1ARBITRAGE VENTURES LTD
SRegistered number missing17, Grosvenor Gardens, London, England, SW1W 0BDLimited CompanyCIF 2 CIF 3
- 162 St. Martin's Lane, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-351,352 GBP2019-10-31Person with significant control 2016-09-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2C/o Acuity Law, 3 Assembly Square, Britannia Quay, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-13 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 362 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Person with significant control 2016-07-01 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 162 St. Martin's Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)27,461 GBP2018-07-31Person with significant control 2016-04-06 ~ 2016-07-30CIF 5 - Ownership of shares – 75% or more → OE
- 217 Grosvenor Gardens, London, EnglandDissolved CorporateOfficer 2016-05-17 ~ 2017-01-05CIF 1 - Director → ME
