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.
- 1
Fanciulli, Gabriele
Born in March 1978Individual (19 offsprings)Officer
2018-02-13 ~ nowOF - Director → CIF 0 - 2
Alsoni, Manuel
Company Director born in April 1982Individual (22 offsprings)Officer 2016-02-04 ~ nowOF - Director → CIF 0 - 3
SETHA MANAGEMENT LIMITED
- nowSETHA HOLDINGS LIMITED - 2017-08-24
Unit 13, 12a Courtfield Gardens, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control 2022-08-18 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 43rd Floor, Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)25,311,293 GBP2023-12-31Person with significant control 2016-04-06 ~ 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 0
- 1
Losi, Gian-primo
Director born in October 1948Individual (68 offsprings)Officer 2016-08-29 ~ 2022-08-18OF - Director → CIF 0 - 2
Belli, Guiseppe
Director born in June 1965Individual (1 offspring)Officer 2016-09-07 ~ 2022-08-18OF - Director → CIF 0 - 3
Sharpe, Steven
Director born in May 1967Individual (78 offsprings)Officer 2015-10-07 ~ 2016-02-05OF - Director → CIF 0 2016-09-30 ~ 2022-08-18OF - Director → CIF 0 - 447, Via Buozzi, Rome, ItalyCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
REDBOURNE (WILLESDEN) LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Investments in Group Undertakings
Other Debtors
Bank Borrowings/Overdrafts
Amounts owed to group undertakings
Other Creditors
- Registered number 09814262
REDBOURNE (WILLESDEN) LIMITED
InfoUnit 13 12a Courtfield Gardens, London SW5 0PLPrivate Limited Company incorporated on 2015-10-07 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0 REDBOURNE (WILLESDEN) LIMITED
SRegistered number 09814262Unit 13, 12a Courtfield Gardens, London, England, SW5 0PLLimited By Shares in Companies House, United KingdomCIF 1
- FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (3 parents)Equity (Company account)-948,084 GBP2022-12-31Person with significant control 2016-09-20 ~ 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 → OE
