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.
Luis Gabriel Ardolino
Luis Gabriel Ardolino
Italian born in April 1964Resident in Romania
Registered addresses and corresponding companies
IIF 1
419, Icifrimu Lunca Calnicului, Brosv, 500090, Romania
Mr Luis Gabriel Ardolino
Italian born in April 1964Resident in Romania
Registered addresses and corresponding companiesMr. Luis Gabriel Ardolino
Italian born in April 1964Resident in Romania
Registered addresses and corresponding companies
IIF 4 24 Tax Suite 137b Westlink House 981, Great West Road, Brentford, TW8 9DN, United Kingdom
Ardolino, Luis Gabriel, Mr.
Italian company director born in April 1964Resident in Romania
Registered addresses and corresponding companies
IIF 5 24 Tax Suite 137b Westlink House 981, Great West Road, Brentford, TW8 9DN, United Kingdom
Ardolino, Luis Gabriel
Italian director born in April 1964Resident in Romania
Registered addresses and corresponding companies
- 1
HEDRA INVESTMENT LIMITED
- nowMOZART RIGEL LIMITED - 2023-11-15L&M REALESTATE LIMITED - 2021-12-13 3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (2 parents)Equity (Company account)75 GBP2023-07-31Officer
2024-06-13 ~ nowIIF 7 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 24 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United KingdomDissolved corporate (1 parent)Officer 2022-04-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-04-21 ~ 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 3 Park Court, Pyrford Road, West Byfleet, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-07-25 ~ 2024-08-27IIF 6 - director → MEPerson with significant control 2024-07-25 ~ 2024-08-27IIF 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 Suite G04 1 Quality Court, Chancery Lane, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-03-30 ~ 2022-12-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
