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 Fiore
Mr Antonio Fiore
Italian born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Antonio Fiore
Italian born in November 1968Resident in Scotland
Registered addresses and corresponding companiesFiore, Antonio
Italian company director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Antonio Fiore
Italian born in November 1968Resident in Italy
Registered addresses and corresponding companiesAntonio, Fiore
Italian company director born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 13
689, Duke Street, 1c, Glasgow, G31 1NW, Scotland
Fiore, Antonio
Italian company director born in November 1968Resident in Scotland
Registered addresses and corresponding companiesFiore, Antonio
Italian managing director born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 16 77, Mains Treet, Irvine, KA11 4AQ, United Kingdom
Mr Fiore Antonio
Italian born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 17 689, 689duke Street, 1c, Glasgow, G31 1NW, Scotland
Fiore, Antonio
Italian company director born in November 1968Resident in Italy
Registered addresses and corresponding companies
IIF 18 7, Cromwell Road, Derby, DE23 6TS, England
Fiore, Antonio
Italian none born in November 1968Resident in Italy
Registered addresses and corresponding companies
IIF 19 Taj Mahal, 79 Main Street, Irvine, KA11 4AQ, Scotland
Fiore, Antonio
Italian whole sale trade born in November 1968Resident in Italy
Registered addresses and corresponding companies
IIF 20 26, Lamb Street, Hamilton, ML3 6AH, Scotland
Fiore, Antonio
Italian offshore consultant born in February 1968Resident in Italy
Registered addresses and corresponding companies
IIF 21 6, Pine Grove, Dereham, Norfolk, NR19 1JX, England
- 1 48 2nd Floor, West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)9,641 GBP2020-07-31Officer
2021-04-20 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 26 Lamb Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer 2017-03-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3VELIZY MANAGING SERVICES UK LIMITED - 2019-05-29 2 Sheriffs Orchard, The Apex, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)11,315 GBP2020-03-31Officer 2021-09-30 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 6 Pine Grove, Dereham, NorfolkDissolved Corporate (2 parents)Officer 2013-11-05 ~ dissolvedIIF 21 - Director → ME
- 5 129 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)42,500 GBP2020-05-31Officer 2021-03-01 ~ nowIIF 15 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 129 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2022-11-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 7 689 Duke Street, 1c, Glasgow, ScotlandActive Corporate (1 parent)Officer 2021-10-10 ~ nowIIF 14 - Director → MEPerson with significant control 2021-10-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 8
SAMEER ALI LTD
- nowSMANS 12 LIMITED - 2020-04-07SUPERIOR MANAGING LIMITED - 2018-08-30 2 Sheriffs Orchard, The Apex, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)7,707 GBP2020-07-31Officer 2021-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-07-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9 7 Cromwell Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 129 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)42,500 GBP2020-05-31Officer 2021-03-31 ~ 2021-04-01IIF 16 - Director → ME 2017-03-01 ~ 2018-09-30IIF 19 - Director → MEPerson with significant control 2017-04-01 ~ 2018-09-30IIF 12 - Has significant influence or control → OE 2021-03-31 ~ 2021-04-01IIF 6 - Right to appoint or remove directors → OE
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