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.

Parent entities and officers
Active 2
  • 1
    Alvarez, Manuel, Mr.
    Individual (166 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Financial Centre, Kennedy Avenue, Kennedy Avenue, Roseau, Roseau, Dominica
    Corporate (3 offsprings)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Artiles, Jose Miguel, Mr.
    Group Chairman born in July 1964
    Individual (248 offsprings)
    Officer
    2021-01-20 ~ 2022-03-30
    OF - Director → CIF 0
    Artiles, Jose Miguel, Mr.
    Company Secretary/Director born in January 1987
    Individual (248 offsprings)
    Officer
    2022-03-26 ~ 2023-06-08
    OF - Director → CIF 0
    Mr. Jose Miguel Artiles
    Born in July 1964
    Individual (248 offsprings)
    Person with significant control
    2021-01-20 ~ 2022-03-26
    PE - Has significant influence or controlCIF 0
    2023-02-17 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pastore, Fabio, Mr.
    Director born in January 1971
    Individual (89 offsprings)
    Officer
    2023-06-17 ~ 2023-08-04
    OF - Director → CIF 0
    Mr. Fabio Pastore
    Born in January 1973
    Individual (89 offsprings)
    Person with significant control
    2023-06-08 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr. Fabio Pastore
    Born in January 1971
    Individual (89 offsprings)
    Person with significant control
    2023-06-08 ~ 2023-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Modafferi, Giovanni, Mr.
    General Manager born in October 1970
    Individual (10 offsprings)
    Officer
    2022-03-26 ~ 2023-06-08
    OF - Director → CIF 0
    Modafferi, Giovanni, Mr.
    Director born in October 1970
    Individual (10 offsprings)
    2024-03-17 ~ 2024-07-27
    OF - Director → CIF 0
    Mr. Giovanni Modafferi
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2024-03-17 ~ 2024-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Saliba, Georges, Mr.
    Director born in April 1956
    Individual (91 offsprings)
    Officer
    2023-08-04 ~ 2024-03-17
    OF - Director → CIF 0
    Saliba, George
    Commercial Director born in April 1954
    Individual (91 offsprings)
    Officer
    2024-07-26 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    1000, Brickell Ave., Suite 925, Miami, Florida, United States
    Corporate (12 offsprings)
    Person with significant control
    2021-01-20 ~ 2023-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    1401, 1401 N. University Drive, Coral Springs, Coral Springs, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2023-08-04 ~ 2024-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1CLICK 2GO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64910 - Financial Leasing
64922 - Activities Of Mortgage Finance Companies
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Net Assets/Liabilities
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100,000 GBP2024-01-31
100,000 GBP2023-01-31

  • 1CLICK 2GO LIMITED
    Info
    Registered number 13148419
    13148419 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.