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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aniello Formicola

    Related profiles found in government register
  • Mr Aniello Formicola
    Italian born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 1

    • C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 2 IIF 3

    • 55, Linden Gardens, London, W2 4HJ, England

      IIF 4

    • C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, England

      IIF 5

    • Flat C, 29 Westborne Park Road, London, W2 5PX, United Kingdom

      IIF 6

    • Flat C, 29 Westbourne Park Road, London, W2 5PX, United Kingdom

      IIF 7
  • Mr Aniello Formicola
    Italian born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 27-28, Kensington Gardens Square, London, W2 4BG, England

      IIF 8

    • Flat 8, 27-28 Kensington Gardens Square, London, W2 4BG, United Kingdom

      IIF 9

    • Flat C, 29 Westbourne Park Road, London, W2 5PX, United Kingdom

      IIF 10
  • Formicola, Aniello
    Italian business executive born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 11
  • Formicola, Aniello
    Italian businessman born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 12 IIF 13

    • 1000, Great West Road, Brentford, London, TW8 9DW, United Kingdom

      IIF 14

    • Flat C, 29 Westborne Park Road, Paddington, London, W2 5PX, United Kingdom

      IIF 15

    • Flat C, 29 Westbourne Park Road, London, W2 5PX, United Kingdom

      IIF 16
  • Formicola, Aniello
    Italian company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 28, Henderson Drive, London, NW8 8UF, England

      IIF 17

    • 55, Linden Gardens 55, London, W2 4HJ, England

      IIF 18

    • 55, Linden Gardens, London, W2 4HJ, England

      IIF 19

    • C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, England

      IIF 20
  • Formicola, Aniello
    Italian enterpreneur born in March 1990

    Resident in Italy

    Registered addresses and corresponding companies

    • 40, Anne Court, 3 Palgrave Gardens, Marylebone, London, NW1 6EN, England

      IIF 21
  • Formicola, Aniello
    Italian businessman born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 27-28 Kensington Gardens Square, London, W2 4BG, United Kingdom

      IIF 22 IIF 23

    • Flat C, 29 Westbourne Park Road, London, W2 5PX, United Kingdom

      IIF 24
  • Formicola, Aniello
    Italian company director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 27-28, Kensington Gardens Square, London, W2 4BG, England

      IIF 25
  • Formicola, Aniello

    Registered addresses and corresponding companies

    • C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,229 GBP2019-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,758 GBP2021-09-30
    Officer
    2022-04-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    28 Henderson Drive, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 17 - Director → ME
  • 4
    Flat 8, 27-28 Kensington Gardens Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 11 - Director → ME
  • 6
    1000 Great West Road, Brentford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Tw8 9dw, C/o Accounts And Finanace Consultants Ltd, 1000 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    40 Anne Court, 3 Palgrave Gardens, Maylebone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,170 GBP2016-10-31
    Officer
    2014-10-16 ~ dissolved
    IIF 21 - Director → ME
Ceased 3
  • 1
    C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,758 GBP2021-09-30
    Officer
    2020-10-07 ~ 2021-02-01
    IIF 13 - Director → ME
    2018-09-24 ~ 2019-07-15
    IIF 24 - Director → ME
    Person with significant control
    2018-09-24 ~ 2019-07-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2020-10-07 ~ 2021-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    28 Henderson Drive, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ 2021-08-15
    IIF 18 - Director → ME
    2021-01-01 ~ 2021-01-02
    IIF 20 - Director → ME
    2019-10-07 ~ 2020-11-08
    IIF 19 - Director → ME
    2019-10-07 ~ 2020-11-08
    IIF 26 - Secretary → ME
    Person with significant control
    2019-10-11 ~ 2020-11-08
    IIF 5 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ 2021-01-02
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    1000 Great West Road, Brentford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ 2020-10-07
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.