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
Mr Claudio Cardini
Born in March 1955Individual (1 offspring)Person with significant control
2020-02-04 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Umberto Borghesi
Born in June 1958Individual (7 offsprings)Person with significant control 2019-09-30 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 3
Aimar, Andrea
Director born in March 1983Individual (18 offsprings)Officer 2019-12-06 ~ nowOF - Director → CIF 0
Busuttil, Christopher
Director born in April 1985Individual (3 offsprings)Officer 2019-09-30 ~ 2019-12-06OF - Director → CIF 0
DAIQUIRI HOLDING LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
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- Registered number 12232369
DAIQUIRI HOLDING LIMITED
Info
111 Park Street, Mayfair, London W1K 7JFPrivate Limited Company incorporated on 2019-09-30 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
- Not found in our database.
