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 Sergio Hector Alberto Di Roberto Pescetto
Mr Sergio Hector Alberto Di Roberto Pescetto
Chilean born in August 1938Resident in Brazil
Registered addresses and corresponding companies
IIF 1
10, Tugby Place, Chelmsford, Essex, CM1 4XL, England
Mr Sergio Hector Alberto Di Roberto Pescetto
Chilean born in August 1938Resident in Monaco
Registered addresses and corresponding companies
IIF 2 Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England
Pescetto, Hector
born in August 1938Resident in Brazil
Registered addresses and corresponding companies
IIF 3 22231 13, Alameda Santos, Sao Paolo, Sao Paolo, Brazil
Di Roberto Pescetto, Sergio Hector Alberto
born in August 1938Resident in Monaco
Registered addresses and corresponding companies
IIF 4 Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England
Prescetto, Hector
born in August 1938Resident in Argentina
Registered addresses and corresponding companies
IIF 5 Avenida Callo 1253, 3rd Floor, Buenos Aires Cic23aas, Argentina, Brazil
- 1 Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (2 parents)Officer
2019-07-02 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - 75% or more → OE - 2 The Mill, Kingsteignton Road, Newton Abbot, DevonDissolved Corporate (2 parents)Officer 2004-11-26 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 3 10 Tugby Place, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-29 ~ 2015-03-20IIF 3 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.