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 Luis Esposito
- British born in October 1980
Mr Luis Esposito
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 11, Edinburgh Way, Harlow, CM20 2BN, England
IIF 220c, Ordnance Row, Portsmouth, PO1 3DN, England
IIF 38th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, England
IIF 4 IIF 58th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England
IIF 6
- British born in January 1981
Mr Luis Esposito
Resident in England
Registered addresses and corresponding companies - British director born in October 1980
Esposito, Luis
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 108b, Langstone Road, Havant, Hampshire, PO9 1RE, England
IIF 11Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 12 IIF 1320c, Ordnance Row, Portsmouth, PO1 3DN, England
IIF 14 IIF 158th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, England
IIF 168th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, United Kingdom
IIF 17
- British director born in January 1981
Esposito, Luis
Resident in England
Registered addresses and corresponding companies - British director born in October 1980
Esposito, Luis
Resident in United Kingdom
Registered addresses and corresponding companies11, Darnel Crescent, Waterlooville, PO7 7UF, United Kingdom
IIF 22
- 1
BE BEAUTIFUL AESTHETICS LIMITED
096479508th Floor Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
ESPO CONSULTANCY LIMITED
1020905320c Ordnance Row, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
GLOBAL GROUP OF COMPANIES LTD
11782772Unit 8 Astra Centre, Edinburgh Way, Harlow, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2024-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4PORTLAND RESTAURANT GROUP LIMITED - now
GIN & OLIVE LIMITED
- 2016-01-18 095311738th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ 2015-08-01IIF 22 - Director → ME - 5
RED GORILLA CONSULTANTS LIMITED
092664088th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 6
RED GORILLA MANAGEMENT LIMITED
092674888th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 7
RED GORILLA PAY LIMITED
092672368th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
UP ACCOUNTANCY LTD
0946184620c Ordnance Row, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2018-01-05 ~ dissolvedIIF 14 - Director → ME - 9UNIVERSAL PAY (CIS) LTD - 2014-09-02SIMPLY CIS LIMITED - 2012-02-28Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents)Officer2018-01-05 ~ nowIIF 13 - Director → ME
- 10VEREVO SOLUTIONS LIMITED - 2015-04-23VEREVO HIGHWAY MANITENANCE LIMITED - 2015-03-04PEOPLE START LIMITED - 2015-01-06Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (6 parents)Officer2018-01-05 ~ nowIIF 12 - Director → ME
- 11
UP FINANCE LIMITED
1123399320c Ordnance Row, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
UP GLOBAL CAPITAL LIMITED
1123428020c Ordnance Row, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
UPC GROUP LIMITED
09182251Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (2 parents, 6 offsprings)Officer2018-01-05 ~ 2023-02-13IIF 10 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
UPC TRADING LIMITED
1174296820c Ordnance Row, Portsmouth, EnglandDissolved Corporate (2 parents)Officer2018-12-28 ~ dissolvedIIF 15 - Director → ME
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