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 Antonio Minerva
- Italian born in January 1973
Mr Antonio Minerva
Resident in England
Registered addresses and corresponding companies - Italian born in January 1973
Mr Antonio Minerva
Resident in Italy
Registered addresses and corresponding companiesInternational House 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom
IIF 4International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 771-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 8Dept 3636, 196 High Road, Wood Green, London, N22 8HH, England
IIF 9Dept 3636, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 10 IIF 11International House, 12 Constance Street, London, E16 2DQ, England
IIF 12International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 13
- Italian born in January 1973
Minerva, Antonio
Resident in England
Registered addresses and corresponding companies64, Nile Street, London, N1 7SR, England
IIF 14
- Italian business executive born in January 1973
Minerva, Antonio
Resident in England
Registered addresses and corresponding companies12, Constance Street, London, E16 2DQ, England
IIF 15
- Italian manager born in January 1973
Minerva, Antonio
Resident in England
Registered addresses and corresponding companies - Italian born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companies - Italian director born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companies - Italian general manager born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companiesInternational House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
IIF 26
- Italian manager born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companies - Italian operations manager born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Minerva, Antonio
35, Thackery Lodge, Hatton Road, Bedfont, TW14 8LU, Italy
IIF 30
- 1ALL FISH LIMITED - now13099529 LTD. - 2024-03-14
LAVAZZA LIMITED
- 2024-03-05 13099529PRMAZ CONSULTANCY LIMITED
- 2022-06-06 13099529International House, 307 Cotton Exchange, Old Hall Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2022-06-01 ~ 2023-08-03IIF 26 - Director → MEPerson with significant control2022-09-10 ~ 2023-08-01IIF 5 - Ownership of shares – 75% or more → OE - 2
AUDI LTD
1444021171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-10-25 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3BE EATALY GOODS LTD - now
HEART AND FITNESS LTD
- 2021-04-26 10693259International House, 10 Churchill Way, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2021-04-23 ~ 2021-04-23IIF 16 - Director → MEPerson with significant control2021-04-23 ~ 2021-04-23IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 4
GASOLINE DETAILING COMPANY LTD
- 2022-05-24 12813223International House The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2022-05-18 ~ 2022-09-01IIF 17 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
FAR EAST MINERVA LIMITED
0830366235 Thackeray Lodge, Hatton Road, Bedfont, EnglandDissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedIIF 27 - Director → ME2012-11-22 ~ dissolvedIIF 30 - Secretary → ME - 6
FERRERO&CO LTD
1366310771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-05 ~ 2021-10-05IIF 22 - Director → ME2022-10-18 ~ 2022-11-01IIF 29 - Director → MEPerson with significant control2021-10-05 ~ 2023-01-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7FOOD OF THE OCEAN LIMITED - now
STARS FACTORY LTD
- 2024-02-10 099190264385, 09919026: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-01-01 ~ 2020-01-10IIF 25 - Director → MEPerson with significant control2020-01-01 ~ 2022-01-01IIF 13 - Ownership of shares – 75% or more → OE - 8
GIOKAR LIMITED
10240240International House, 12 Constance Street, London, EnglandDissolved Corporate (7 parents)Officer2016-06-20 ~ 2018-10-26IIF 23 - Director → ME2019-01-01 ~ 2021-01-10IIF 24 - Director → MEPerson with significant control2016-06-20 ~ 2020-12-01IIF 12 - Ownership of shares – 75% or more → OE - 9
THE SOCIAL MOBILITY FORUM LTD
- 2022-09-20 127420924385, 12742092 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-09-15 ~ 2022-09-21IIF 21 - Director → ME2024-02-10 ~ 2024-02-16IIF 20 - Director → MEPerson with significant control2022-09-15 ~ 2022-09-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2024-03-14 ~ 2024-03-15IIF 11 - Ownership of shares – 75% or more → OE - 104385, 13285946 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2021-10-04 ~ 2021-10-06IIF 28 - Director → MEPerson with significant control2021-10-04 ~ 2022-07-10IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 11
LAMBORGHINI LIMITED
1327454571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2021-03-17 ~ 2021-03-19IIF 19 - Director → MEPerson with significant control2021-03-17 ~ 2023-07-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
OLD COMMERCE LTD
1323079264 Nile Street, London, EnglandActive Corporate (4 parents)Officer2021-02-26 ~ 2021-04-09IIF 14 - Director → MEPerson with significant control2021-02-26 ~ 2021-03-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
SPR COMMERCE LIMITED
1316203212 Constance Street, London, EnglandDissolved Corporate (4 parents)Officer2021-01-27 ~ 2021-03-10IIF 15 - Director → MEPerson with significant control2021-01-27 ~ 2021-03-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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