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.
Marconi, Giuseppe
Born in May 1945Individual (10 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0Mr Giuseppe Marconi
Born in May 1945Individual (10 offsprings)Person with significant control2024-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Avram, Ana-andreea
Born in March 1987Individual (11 offsprings)Officer2022-06-06 ~ 2023-01-06OF - Director → CIF 0 - 2
Coetzer, Samantha
Born in July 1984Individual (94 offsprings)Officer2016-09-26 ~ 2017-08-17OF - Director → CIF 0 - 3
Colella, Ettore
Born in August 1958Individual (30 offsprings)Officer2017-08-17 ~ 2024-07-01OF - Director → CIF 0 - 4NOMINEE SOLUTIONS LIMITEDThird Floor, Regent Street, London, EnglandActive Corporate (2 parents, 396 offsprings)Equity (Company account)1 GBP2025-06-30Person with significant control2016-09-26 ~ 2024-07-01PE - Ownership of shares – 75% or more → CIF 0
AE MORGAN LTD
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AE MORGAN LTD
InfoSLEUMAS GLOBAL LTD - 2017-08-23Registered number 10394088Third Floor, 207 Regent Street, London W1B 3HHPRIVATE LIMITED COMPANY incorporated on 2016-09-26 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0AE MORGAN LTD
SRegistered number 10394088207, Third Floor, Regent Street, London, England, W1B 3HHCIF 1AE MORGAN LTD
SRegistered number missing207, Regent Street, Third Floor, London, England, W1B 3HHLimited CompanyCIF 2AE MORGAN LTD
SRegistered number 10394088Third Floor, 207 Regent Street, London, England, W1B 3HHPrivate Limited Company in England And Wales, United KingdomCIF 3
- Not found in our database.
- 1Sandringham House, Flat 8, 44 Windsor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)71,349 GBP2024-08-31Officer2019-01-02 ~ 2025-01-15CIF 1 - LLP Designated Member → ME
- 2Flat 8 Sandringham House, 44 Windsor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Person with significant control2021-11-05 ~ 2023-10-31CIF 4 - Ownership of shares – 75% or more → OE
- 3Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Person with significant control2020-03-31 ~ 2020-09-18CIF 5 - Ownership of shares – 75% or more → OE
- 4LANGLEY SHARP LIMITED - 2024-01-04Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)Equity (Company account)23,800 GBP2024-09-30Person with significant control2017-10-09 ~ 2021-02-21CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 51 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,180 GBP2024-12-31Person with significant control2019-06-16 ~ 2019-11-30CIF 2 - Ownership of shares – 75% or more → OE
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