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 Cesare Fussone
- Italian born in October 1995
Mr Cesare Fussone
Resident in Italy
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Italian born in October 1955
Mr Cesare Fussone
Resident in Italy
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 2
- Italian born in October 1955
Dr Cesare Fussone
Resident in Italy
Registered addresses and corresponding companies - Italian born in October 1955
Cesare Fussone
Resident in Italy
Registered addresses and corresponding companiesSuite 18.9, Exhibition House, Addison Bridge Place, London, England, W14 8XP, United Kingdom
IIF 9
- Italian director born in October 1995
Fussone, Cesare
Resident in Italy
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- Italian born in October 1955
Fussone, Cesare, Dr
Resident in Italy
Registered addresses and corresponding companiesSuite 18.9, Exhibition House, Addison Bridge Place, London, England, W14 8XP, United Kingdom
IIF 11
- Italian director born in October 1955
Fussone, Cesare, Dr
Resident in Italy
Registered addresses and corresponding companies - Italian director born in October 1955
Fussone, Cesare, Dr.
Resident in England
Registered addresses and corresponding companies2, Frederick Street, London, WC1X 0ND, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Fussone, Cesare
- Registered addresses and corresponding companies
Fussone, Cesare, Dr.
2, Frederick Street, London, Uk, WC1X 0ND, United Kingdom
IIF 23
- 1
ADVANCED FINANCE CAPITAL HOLDING LTD
125332462 Frederick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-29Officer2020-03-25 ~ dissolvedIIF 18 - Director → ME2020-03-25 ~ 2021-03-29IIF 22 - Secretary → MEPerson with significant control2020-03-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
ADVANCED FINANCE CAPITAL LTD
125321662 Frederick Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-24 ~ dissolvedIIF 12 - Director → ME - 3Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-28,269 GBP2024-06-30Officer2023-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
PRIMECREDIT LIMITED
- 2020-04-02 105125497 Bell Yard, London, EnglandDissolved Corporate (8 parents)Equity (Company account)20,000 GBP2023-12-31Officer2020-04-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-02 ~ 2024-04-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL CAPITAL FINANCE LTD
- 2021-02-25 125419632 Frederick Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 15 - Director → ME2020-04-01 ~ 2020-12-28IIF 19 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2020-04-01 ~ 2020-12-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CREDIT FINANCE BUSINESS LTD
127377382 Frederick Street, Londra, Wc1x 0nd, (uk), Londra, United KingdomDissolved Corporate (5 parents)Officer2020-07-13 ~ 2021-06-30IIF 17 - Director → ME2020-07-13 ~ 2020-08-18IIF 20 - Secretary → MEPerson with significant control2020-07-13 ~ 2020-07-25IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
FINANCIAL BUSINESS WORLD LTD
127377482, Frederick Street, Londra, Wc1x 0nd, (uk), 2, Frederick Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-13 ~ dissolvedIIF 14 - Director → ME2020-07-13 ~ 2020-11-15IIF 21 - Secretary → MEPerson with significant control2020-07-13 ~ 2020-11-15IIF 8 - Has significant influence or control → OE - 8
NEW INTERNATIONAL INVESTMENT SYSTEM LTD
133306792 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
WORLD FINANCE CORPORATION LTD
130425082 Frederick Street, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2020-11-25 ~ 2021-02-08IIF 10 - Director → ME2021-02-08 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-11-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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