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.
Giordano, Filippo
Director born in December 1975Individual (28 offsprings)Officer
2016-01-18 ~ nowOF - director → CIF 0Mr Filippo Giordano
Born in December 1975Individual (28 offsprings)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 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
B-REMOTE LTD
- nowELLEBINETWORK LTD - 2018-02-01
753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, United KingdomCorporate (1 parent, 7 offsprings)Equity (Company account)100 GBP2024-01-31Person with significant control2022-08-19 ~ 2024-01-01PE - Ownership of shares – 75% or more → CIF 0
V12 MANAGEMENT LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09956750
V12 MANAGEMENT LTD
Info85 Great Portland Street, First Floor, London W1W 7LTPrivate Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0 V12 MANAGEMENT LTD
SRegistered number missingCIF 118, Eleanor Cross Road, C/o V12 Management Ltd, Po Box 753, Waltham Cross, Hertfordshire, England, EN8 1NEV12 MANAGEMENT LTD
SRegistered number 09956750753, 18, Eleanor Cross Road, Waltham Cross, Hertfordshire, England, EN8 1NELIMITED COMPANY in ENGLANDCIF 2V12 MANAGEMENT LTD
SRegistered number 09956750CIF 3V12 Management Ltd, 753, 18, Eleanor Cross Road, Waltham Cross, Hertfordshire, England, EN8 1NE
- Not found in our database.
- 1
B-REMOTE LTD
- nowELLEBINETWORK LTD - 2018-02-01116 Russells Ride, Cheshunt, Waltham Cross, EnglandCorporate (1 parent, 7 offsprings)Equity (Company account)100 GBP2024-01-31Person with significant control 2017-01-01 ~ 2019-04-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE 2019-11-28 ~ 2024-07-01CIF 5 - Ownership of shares – 75% or more → OEOfficer 2017-02-01 ~ 2019-04-01CIF 2 - secretary → ME - 2Northern & Shell Building, 10 Lower Thames Street, LondonCorporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2017-01-25 ~ 2017-01-25CIF 1 - secretary → ME 2017-01-25 ~ 2022-08-06CIF 3 - secretary → ME
- 33rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, EnglandCorporate (1 parent)Equity (Company account)7,343 GBP2022-10-31Officer 2021-10-14 ~ 2022-11-09CIF 4 - secretary → ME
