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 Michael Anthony Angilo Capocci
Mr Michael Anthony Angilo Capocci
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 1
34-35, Clarges Street, Mayfair, London, W1J 7EJ, England
Capocci, Michael Anthony Angilo
British property consultant born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 2 34-35, Clarges Street, Mayfair, London, W1J 7EJ, England
Capocci, Michael Anthony Angilo
British property development born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 3 4, Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JN, United Kingdom
Capocci, Michael Anthony Angilo
British chartered surveyor born in September 1951Resident in United Kingdom
Registered addresses and corresponding companiesCapocci, Michael Anthony Angilo
British property investment manager born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 14 Kings Avenue, Woodford Green, Essex, IG8 0JA
- 1
CMC REAL ESTATE LTD
- nowICCOPAC LTD. - 2011-03-29 Insolvency Squared Limited, 1 Fore Street, Moorgate, LondonDissolved Corporate (1 parent)Officer
2010-05-04 ~ dissolvedIIF 3 - Director → ME - 2
CMCRE LTD
- nowBLUEMONT LTD. - 2012-11-20MCAP LIMITED - 1995-11-22 34-35 Clarges Street, Mayfair, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-12,987 GBP2023-04-01 ~ 2024-03-31Officer 1993-03-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
499 KINGS ROAD LIMITED
- nowALDERQUAY LIMITED - 1993-03-08 Kdg Property Ltd, Kdg House, 85 Stafford Road, Wallington, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-06-30Officer 1999-02-15 ~ 2002-11-12IIF 5 - Director → ME - 2 Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)289,787 GBP2024-03-31Officer 1993-07-08 ~ 1994-05-19IIF 10 - Director → ME
- 3HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 1995-03-27 ~ 2000-01-28IIF 4 - Director → ME
- 4HIGGS & HILL PROPERTIES LIMITED - 1994-04-15HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 1995-03-27 ~ 2000-01-28IIF 7 - Director → ME
- 5HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)50,001 GBP2023-12-31Officer 1995-03-27 ~ 2000-01-28IIF 6 - Director → ME
- 6 Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomLiquidation Corporate (2 parents, 2 offsprings)Officer 2002-11-21 ~ 2010-01-12IIF 9 - Director → ME
- 7 Sherlock House, 73 Baker Street, LondonLiquidation Corporate (3 parents)Officer 1995-03-27 ~ 2000-01-28IIF 8 - Director → ME
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