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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Scarpari, Paolo
Businessman born in August 1950Individual (9 offsprings)Officer
2018-09-20 ~ dissolvedOF - director → CIF 0 - 2
One, Aldgate, London, United Kingdom, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)-18,231 GBP2023-12-31Person with significant control 2018-09-20 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
FINETHICA GROUP LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
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- Registered number 11580143
FINETHICA GROUP LTD
InfoC/o Azets River House, 1 Maidstone Road, Sidcup, Kent DA14 5RHPrivate Limited Company incorporated on 2018-09-20 and dissolved on 2023-09-19 (4 years 11 months). The company status is Dissolved.CIF 0 FINETHICA GROUP LTD
SRegistered number 11580143Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom, BR6 0NZLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1Greytown House, 221 - 227 High Street, Orpington, Kent, United KingdomDissolved corporate (2 parents)Person with significant control 2018-09-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomDissolved corporate (2 parents)Equity (Company account)10 GBP2021-12-31Person with significant control 2018-09-20 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Greytown House, 221 - 227 High Street, Orpington, Kent, United KingdomDissolved corporate (2 parents)Person with significant control 2018-10-23 ~ dissolvedCIF 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
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SOUND-6D EXPERIENCE LTD
- nowGENETHIC SEED LTD - 2019-07-15Greytown House, 221 - 227 High Street, Orpington, Kent, United KingdomDissolved corporate (2 parents)Person with significant control 2018-09-20 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
