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. Diego Paracone
Mr. Diego Paracone
Italian born in January 1972Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
Studio 3, 92 Lots Road, London, SW10 0QD, United Kingdom
Mr Diego Paracone
Italian born in January 1972Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 2 37-38, Long Acre, London, WC2E 9JT, United Kingdom
Diego Paracone
Italian born in January 1972Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 3 37-38 Long Acre, London, WC2E 9JT, United Kingdom
Paracone, Diego
Italian business man born in January 1972Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 4 37-38 Long Acre, London, WC2E 9JT, United Kingdom
Paracone, Diego
Italian director born in January 1972Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 5 37-38, Long Acre, London, WC2E 9JT, United Kingdom
Paracone, Diego, Mr.
Italian business man born in January 1972Resident in Saudi Arabia
Registered addresses and corresponding companies
- 1 Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)145,615 EUR2020-01-31Officer
2008-07-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 37-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Suite 66, 10 Barley Mow Passage, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)10,000 GBP2018-03-31Officer 2016-03-07 ~ dissolvedIIF 7 - Director → ME
- 4 37-38 Long Acre, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)145,615 EUR2020-01-31Officer 2008-03-01 ~ 2008-03-01IIF 8 - Director → ME
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