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 Emiliano Caradonna
Mr Emiliano Caradonna
Italian born in July 1975Resident in France
Registered addresses and corresponding companiesCaradonna, Emiliano
Italian banker born in July 1975Resident in France
Registered addresses and corresponding companiesCaradonna, Emiliano
Italian banker born in July 1975Resident in Italy
Registered addresses and corresponding companies
IIF 6
15, Bi Des Moulins, Monte Carlo, Monte Carlo, 98000, Italy
Caradonna, Emiliano
Italian banker born in July 1975Registered addresses and corresponding companiesCaradonna, Emiliano
Italian Registered addresses and corresponding companies
IIF 9 15 Bl Des Moulins, Monte Carlo, Monte Carlo, 98000 Monaco
- 1 1 Beauchamp Court, Victors Way, Barnet, HertsDissolved Corporate (2 parents)Equity (Company account)7,647 GBP2017-11-30Officer
2005-11-23 ~ dissolvedIIF 7 - Director → ME - 2 2-4 Lambton Place, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 1 Beauchamp Court, Victors Way, Barnet, HertsDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-04-30Officer 2006-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1
HIGIVE LTD
- nowHIGIVE.COM LTD - 2021-03-26 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)99,356 GBP2024-03-31Officer 2011-03-15 ~ 2011-04-28IIF 5 - Director → ME - 2 Flat 1, 37 Panton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)458,035 GBP2024-11-30Officer 2005-11-04 ~ 2018-07-23IIF 9 - Secretary → ME
- 3 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2010-06-22 ~ 2010-12-20IIF 6 - Director → ME
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