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.
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Mr Andrea Davi
Mr Andrea Davi
Italian born in March 1953Resident in Monaco
Registered addresses and corresponding companies
IIF 1
Bromyard Road Trading Estate, Bromyard Road, Ledbury, HR8 1NS
IIF 2 Unit 14a, Bromyard Road Industrial Estate, Ledbury, HR8 1NS
IIF 3 Unit 14a, Bromyard Road Trading Estate, Bromyard Road, Ledbury, Herefordshire, HR8 1NB, United Kingdom
IIF 4 Unit 14a, Bromyard Road Trading Estate, Bromyard Road, Ledbury, Herefordshire, HR8 1NS
Davi, Andrea
Italian director born in March 1953Registered addresses and corresponding companies
IIF 5 Via Diga 9, Verona, 37124, FOREIGN, Italy
Davi, Andrea
Italian director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS
Davi, Andrea
Italian director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMPLIO GROUP LIMITED
- nowAMPLIO PARTNERS LIMITED - 2010-10-04OBSIDIAN & COMPANIES LIMITED - 2008-06-06EQUITAS CAPITAL LIMITED - 2004-12-10PENTIUM PARTNERS LIMITED - 2002-10-29 21 Arlington Street, LondonDissolved corporate (3 parents)Officer
2009-06-01 ~ dissolvedIIF 7 - director → ME
- 1AMPLIO FILTRATION HOLDINGS LIMITED - 2015-11-18PURESEP HOLDINGS LIMITED - 2010-05-25 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, EnglandCorporate (3 parents)Officer 2010-05-21 ~ 2018-05-14IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2018-05-14IIF 3 - Right to appoint or remove directors → OE
- 2ENVIRONMENTAL WATER SYSTEMS (UK) LIMITED - 2011-12-21 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, EnglandCorporate (3 parents)Officer 2010-09-03 ~ 2018-05-14IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2018-05-14IIF 4 - Has significant influence or control → OE
- 3
FILTRATION GROUP LTD.
- nowMAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23AMAFILTERGROUP LTD - 2009-06-10AMAFILTER LIMITED - 2007-04-02EUROFILTEC LIMITED - 2005-02-15STRATBOND LIMITED - 1991-05-20 Emperor Court Emperor Way, Crewe Business Park, Crewe, EnglandCorporate (1 parent)Equity (Company account)2,645,948 GBP2023-12-31Officer 2004-08-12 ~ 2008-09-01IIF 5 - director → ME - 4PURESEP FILTRATION TECHNOLOGIES LIMITED - 2010-10-18BIGGER PLANS LIMITED - 2002-09-19 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, EnglandCorporate (3 parents)Officer 2010-05-21 ~ 2018-05-14IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2018-05-14IIF 1 - Right to appoint or remove directors → OE
- 5 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, EnglandCorporate (3 parents)Officer 2010-05-21 ~ 2018-05-14IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2018-05-14IIF 2 - Right to appoint or remove directors → OE
