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 Riccardo De Nardis
- British born in February 1985
Mr Riccardo De Nardis
Resident in England
Registered addresses and corresponding companies54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England
IIF 1
- British born in February 1985
Mr Riccardo De'nardis
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Riccardo Tullio De'nardis
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Riccardo Denardis
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DG, England
IIF 7
- British director born in February 1985
De'nardis, Riccardo
Resident in England
Registered addresses and corresponding companies54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, United Kingdom
IIF 8
- British company director born in February 1985
De'nardis, Riccardo Tullio
Resident in England
Registered addresses and corresponding companiesUnit 7 Holts Court, Threshers Bush, Harlow, Essex, CM17 0NS, England
IIF 9
- British director born in February 1985
De'nardis, Riccardo Tullio
Resident in England
Registered addresses and corresponding companiesThe Saddlery, High Canons, Borehamwood, WD6 5PL, United Kingdom
IIF 10
- British sales born in February 1985
De'nardis, Riccardo Tullio
Resident in England
Registered addresses and corresponding companies54, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England
IIF 11
- British sales director born in February 1985
De'nardis, Riccardo Tullio
Resident in England
Registered addresses and corresponding companies75-81 Burnaby Street, Burnaby Street, London, SW10 0NS, England
IIF 12
- British company director born in February 1985
De Nardis, Riccardo Tullio
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in February 1985
De'nardis, Riccardo Tullio
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Sun Street, Waltham AbbeyDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 15 - Director → ME
- 2The Saddlery, High Canons, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 354 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-20,886 GBP2017-06-30Officer2016-04-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1DENS GLOBAL LIMITED - 2019-01-1654 Sun Street, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-26,957 GBP2024-07-31Officer2017-07-12 ~ 2019-01-15IIF 8 - Director → MEPerson with significant control2017-07-12 ~ 2019-01-15IIF 4 - Ownership of shares – 75% or more → OE
- 2
FPR GLOBAL LIMITED
- nowFPR GLOBAL PLC - 2022-04-0647 Antill Road Antill Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-348,915 GBP2020-03-31Person with significant control2018-03-08 ~ 2021-01-20IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 354 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)14,684 GBP2019-03-31Officer2018-04-01 ~ 2018-06-09IIF 13 - Director → ME
- 4
TRITONX LIMITED
- nowPARADOX MARKETING CONSULTANCY LTD - 2020-07-0210 Orange Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)849 GBP2021-03-31Person with significant control2019-04-03 ~ 2020-05-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Moda Business Centre, Stirling Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)63,523 GBP2017-01-31Officer2014-04-08 ~ 2017-07-21IIF 12 - Director → ME2014-01-24 ~ 2014-02-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
W.E.R. HOLDINGS LIMITED
- now900 HOLDINGS LIMITED - 2021-05-0312X75 LIMITED - 2018-04-11Unit 1 Sabir, Industrial Park, HarlowDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2016-01-25 ~ 2017-07-21IIF 9 - Director → ME - 7
WALUSO LIMITED
- nowTANOLOGY LIMITED - 2017-10-0654 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Officer2017-10-04 ~ 2018-06-09IIF 14 - Director → MEPerson with significant control2016-12-06 ~ 2018-09-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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