The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Fabio Lai
- Italian born in August 1983
Mr Fabio Lai
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1983
Lai, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in August 1983
Lai, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies211, Crownfield Road, London, E15 2AS, England
IIF 5
- Italian director born in August 1983
Lai, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- Italian property investment born in August 1983
Lai, Fabio
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Skylines Village, Limeharbour, London, E14 9TS, England
IIF 7
- Italian born in August 1983
Mr Fabio Lai
Resident in England
Registered addresses and corresponding companies - Italian born in August 1983
Lai, Fabio
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Italian company director born in August 1983
Lai, Fabio
Resident in England
Registered addresses and corresponding companies - Italian director born in August 1983
Lai, Fabio
Resident in England
Registered addresses and corresponding companies - Italian managing director born in August 1983
Lai, Fabio
Resident in England
Registered addresses and corresponding companies2, 2 Harbinger Road, London, E14 3AA, England
IIF 16
- Italian property born in August 1983
Lai, Fabio
Resident in England
Registered addresses and corresponding companies2, Harbinger Road, London, E14 3AA, England
IIF 17
- 1
APARTMENTWHARF LTD
0866208171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)80,703 GBP2024-08-31Officer2018-01-05 ~ nowIIF 11 - Director → ME2013-08-23 ~ 2014-12-01IIF 17 - Director → MEPerson with significant control2018-10-15 ~ 2020-10-01IIF 8 - Ownership of shares – 75% or more → OE - 2
AW INVESTMENTS GROUP LIMITED
1220861371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2019-09-16 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-16 ~ 2020-09-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
COME2ENGLAND LTD
0791635471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,159 GBP2024-11-30Officer2014-05-12 ~ 2014-05-12IIF 5 - Director → ME2015-06-08 ~ 2024-12-20IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
FTC PROPERTY LTD
0857959571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-116,290 GBP2024-06-30Officer2016-04-06 ~ 2016-04-06IIF 16 - Director → ME2013-06-21 ~ 2013-06-21IIF 7 - Director → ME2018-07-02 ~ 2023-12-30IIF 15 - Director → ME2018-02-07 ~ 2018-02-07IIF 12 - Director → ME2016-10-13 ~ 2018-02-07IIF 14 - Director → MEPerson with significant control2016-10-13 ~ 2023-12-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
LAI PROPERTY GROUP LIMITED
1221236671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Officer2019-09-17 ~ 2024-12-20IIF 6 - Director → MEPerson with significant control2019-09-17 ~ 2024-12-05IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
YELLOW TAKATAN SPV LTD
1423782571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-15 ~ nowIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.