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 Marco Fincati
Mr Marco Fincati
Italian born in May 1979Resident in Italy
Registered addresses and corresponding companiesDr Marco Fincati
Italian born in May 1979Resident in San Marino
Registered addresses and corresponding companies
IIF 4
60, Via Ezio Balducci, Serravalle, 15069, San Marino
Dr Marco Fincati
Italian born in June 1979Resident in San Marino
Registered addresses and corresponding companies
IIF 5 60, Via Ezio Balducci, Serravalle, 15069, San Marino
Fincati, Marco
Italian company director born in May 1979Resident in Italy
Registered addresses and corresponding companies
IIF 6 4th Floor, 18 St Cross Street, London, EC1N 8UN, England
Fincati, Marco
Italian entrepreneur born in May 1979Resident in Italy
Registered addresses and corresponding companiesFincati, Marco, Dr
Italian entrepreneur born in May 1979Resident in San Marino
Registered addresses and corresponding companies
IIF 9 60, Via Ezio Balducci, Serravalle, 15069, San Marino
Fincati, Marco, Dr
Italian entrepreneur born in June 1979Resident in San Marino
Registered addresses and corresponding companies
IIF 10 60, Via Ezio Balducci, Serravalle, 15069, San Marino
- 1 18 4th Floor, 18 St. Cross Street, London, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer
2022-09-29 ~ nowIIF 8 - director → MEPerson with significant control 2022-09-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 4th Floor 18 St Cross Street, London, EnglandCorporate (3 parents)Officer 2024-07-31 ~ nowIIF 6 - director → MEPerson with significant control 2024-07-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4385, 14385181 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 18 4th Floor, St. Cross Street, London, EnglandCorporate (2 parents)Equity (Company account)4,184 GBP2023-12-31Officer 2022-09-29 ~ 2022-09-29IIF 10 - director → ME 2022-09-29 ~ 2024-07-26IIF 7 - director → MEPerson with significant control 2022-09-29 ~ 2022-09-29IIF 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 2022-09-29 ~ 2024-08-01IIF 3 - Ownership of shares – 75% or more → OE
