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 Fabio Falasca
Mr Fabio Falasca
Italian born in July 1968Resident in Belgium
Registered addresses and corresponding companiesMr Fabio Falasca
Italian born in May 1967Resident in Belgium
Registered addresses and corresponding companies
IIF 5
1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL
Mr Fabio Falasca
Italian born in July 1968Resident in Italy
Registered addresses and corresponding companiesFalasca, Fabio
Italian director born in July 1968Resident in Belgium
Registered addresses and corresponding companiesFalasca, Fabio
Italian self employed born in May 1967Resident in Belgium
Registered addresses and corresponding companies
IIF 16 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL
Falasca, Fabio
Italian director born in September 1967Resident in Belgium
Registered addresses and corresponding companies
IIF 17 7, Place Fernand Cocq, Ixelles, B-1050, Belgium
Falasca, Fabio
Italian director born in October 1967Resident in Belgium
Registered addresses and corresponding companies
IIF 18 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL
Falasca, Fabio
Italian self employed born in July 1968Resident in Italy
Registered addresses and corresponding companies
- 1 1 Poulton Close, 1st Floor, Dover, KentCorporate (2 parents)Equity (Company account)1,000 GBP2024-02-29Officer
2015-01-03 ~ nowIIF 17 - director → ME - 2
FABIO'S TUTTI QUANTI LTD
- nowFABIO'S TUTTI QUANTI QUANTI LTD - 2012-02-07 1 Poulton Close, 1st Floor, Dover, KentCorporate (1 parent)Equity (Company account)1,000 GBP2024-02-29Officer 2015-04-20 ~ nowIIF 16 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3 1 Poulton Close, 1 St Floor, Dover, Kent, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2020-03-01 ~ nowIIF 20 - director → ME
- 4 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 13 - director → ME
- 5 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 15 - director → ME
- 6 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved corporate (1 parent)Officer 2011-01-09 ~ dissolvedIIF 11 - director → ME
- 7 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved corporate (1 parent)Officer 2011-01-09 ~ dissolvedIIF 10 - director → ME
- 8 1 Poulton Close, Dover, Kent, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Person with significant control 2022-10-27 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 9 1 Poulton Close, Dover, Kent, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Person with significant control 2022-10-27 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 1 Poulton Close, 1st Floor, Dover, KentCorporate (2 parents)Equity (Company account)1,000 GBP2024-02-29Officer 2015-01-05 ~ 2015-03-20IIF 18 - director → ME 2012-02-06 ~ 2013-02-06IIF 14 - director → ME
- 2
FABIO'S TUTTI QUANTI LTD
- nowFABIO'S TUTTI QUANTI QUANTI LTD - 2012-02-07 1 Poulton Close, 1st Floor, Dover, KentCorporate (1 parent)Equity (Company account)1,000 GBP2024-02-29Officer 2012-02-06 ~ 2013-02-06IIF 12 - director → ME - 3 1 Poulton Close, 1 St Floor, Dover, Kent, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Person with significant control 2017-10-19 ~ 2019-01-31IIF 6 - Has significant influence or control → OE
- 4 1 Poulton Close, 1 St Floor, Dover, Kent, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Person with significant control 2017-10-19 ~ 2019-01-31IIF 7 - Has significant influence or control → OE
- 5 1 Poulton Close, Dover, Kent, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-06-30Person with significant control 2021-06-11 ~ 2023-08-30IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6 1 Poulton Close, Dover, Kent, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-06-30Person with significant control 2021-06-11 ~ 2023-08-30IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7 1 Poulton Close, 1 St Floor, Dover, Kent, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-08-31Officer 2017-08-25 ~ 2018-08-07IIF 21 - director → MEPerson with significant control 2017-08-25 ~ 2018-08-07IIF 8 - Ownership of shares – 75% or more → OE
- 8 1 Poulton Close, 1 St Floor, Dover, Kent, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-08-31Officer 2017-08-25 ~ 2018-08-07IIF 19 - director → MEPerson with significant control 2017-08-25 ~ 2018-08-07IIF 9 - Ownership of shares – 75% or more → OE
