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 Marc Cavezzale
Mr Marc Cavezzale
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
IIF 2 IIF 3 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA
IIF 4 The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA
IIF 5 The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AN
IIF 6 The Old Star, Church Street, Princes Risborough, HP27 9AA, England
IIF 7 The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom
Cavezzale, Marc
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
IIF 9 Temple Ferry Place, Mill Lane, Hurley, Maidenhead, Berkshire, SL6 5ND, United Kingdom
IIF 10 Camp Bay House, Beechwood Road, Marlow, Buckinghamshire, SL7 2DH, United Kingdom
IIF 11 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom
IIF 12 The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AN
IIF 13 The Old Star, Church Street, Princes Risborough, HP27 9AA, England
Cavezzale, Marc
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom
- 1 C/o Wise & Co The Old Star, Church Street, Princes Risborough, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-34,780 GBP2024-11-30Officer
2011-11-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
AEROSPACE FASTENERS LTD
- nowSOUTHAM AERO SERVICES LIMITED - 1993-01-12 7 Cordwallis Park, Clivemont Road, Maidenhead, BerkshireActive Corporate (1 parent)Equity (Company account)5,449,357 GBP2024-12-31Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
AIR 1 LIMITED
- nowFIRSTAIR INTERNATIONAL LIMITED - 1998-01-20FIRSTAIR WORLDWIDE LOGISTICS LIMITED - 2005-12-08 The Old Star, Church Street, Princes Risborough, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2005-03-31 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4 The Old Star, Church Street, Princes Risborough, EnglandActive Corporate (1 parent)Equity (Company account)81,731 GBP2024-12-31Officer 2015-03-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 5 C/o Wise & Co The Old Star, Church Street, Princes Risborough, BuckinghamshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2009-06-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6AIR 1 LIMITED - 2005-12-08 The Old Star, Church Street, Princes Risborough, BuckinghamshireActive Corporate (2 parents)Equity (Company account)654,597 GBP2024-12-31Officer 2004-02-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 The Old Star, Church Street, Princes Risborough, United KingdomDissolved Corporate (1 parent)Officer 2022-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.