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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Gallucci, Lorenzo
Company Director born in September 1972Individual (20 offsprings)Officer
2021-09-09 ~ nowOF - Director → CIF 0 - 2
CORDIS HOLDINGS LIMITED
- nowPODERE HOLDINGS LTD - 2007-06-13
1st Floor Rear, 21-22 Grosvenor Street, London, Uk, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)568,009 EUR2023-12-31Person with significant control 2024-11-19 ~ nowPE - 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
Mr Lorenzo Gallucci
Born in September 1972Individual (20 offsprings)Person with significant control 2021-09-09 ~ 2024-11-19PE - 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
ANGHELOS WEALTH MANAGEMENT LTD
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- Registered number 13611620
ANGHELOS WEALTH MANAGEMENT LTD
Info21-22 Grosvenor Street, London W1K 4QJPrivate Limited Company incorporated on 2021-09-09 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 ANGHELOS WEALTH MANAGEMENT LTD
SRegistered number 13611620CIF 11st Floor, 21-22 Grosvenor Street, London, England, W1K 4QJANGHELOS WEALTH MANAGEMENT LTD
SRegistered number 13611620CIF 221-22 Grosvenor Street, London, England, W1K 4QJ
- 38 Craven Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-19 ~ nowCIF 2 - Director → ME
- 1st Floor, 21 -22 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,984 GBP2024-03-31Officer 2023-09-05 ~ 2023-12-21CIF 1 - Director → ME
