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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Carlin, Paolo, Mr.
Manager born in December 1964Individual (12 offsprings)Officer2023-08-16 ~ nowOF - Director → CIF 0Mr. Paolo Carlin
Born in December 1964Individual (12 offsprings)Person with significant control2023-08-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Palladino, Claudia
Director born in July 1975Individual (20 offsprings)Officer2016-09-15 ~ 2023-08-16OF - Director → CIF 0 - 4
PAFA PLC
0956696935-37, Ludgate Hill, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-09-15 ~ 2017-05-27OF - Secretary → CIF 0
INVEXIA LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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INVEXIA LIMITED
InfoAREA 21 LIMITED - 2022-08-30Registered number 10377219100 Borough High Street, London SE1 1LBPRIVATE LIMITED COMPANY incorporated on 2016-09-15 and dissolved on 2025-02-04 (8 years 4 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-08-29CIF 0AREA 21 LIMITED
SRegistered number 1037721920-22, Wenlock Road, London, England, N1 7GUUNITED KINGDOMCIF 1AREA 21 LIMITED
SRegistered number 1037721925, Norway Gate, London, England, SE16 7TRCIF 2INVEXIA LIMITED
SRegistered number missing100, Borough High Street, London, England, SE1 1LBPrivate Limited CompanyCIF 3
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EVEDIGIX LIMITED
13957952100 Borough High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-06-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2PAFA INVESTMENTS LTD - 2017-10-2725 Norway Gate, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2018-04-30 ~ 2021-04-19CIF 2 - Director → ME
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MOBENTIA LIMITED
13953734100 Borough High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-06-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
MOOVITAL LIMITED
13954860100 Borough High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-06-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 5
PAFA CAPITAL PARTNERS LTD
- 2017-06-23 1068315361 Bridge Street, Kington, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2017-03-31 ~ 2017-05-22CIF 1 - Director → MEPerson with significant control2017-03-21 ~ 2018-10-29CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-30 ~ 2021-04-30CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
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