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.
Martire, Baldassarre
Martire, Baldassarre
Italian company director born in January 1984Resident in Italy
Registered addresses and corresponding companies
IIF 1
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
Martire, Baldassarre
Italian director born in January 1984Resident in Italy
Registered addresses and corresponding companiesMr Baldassarre Martire
Italian born in January 1984Resident in Italy
Registered addresses and corresponding companiesBaldassarre, Martire
Italian financial adviser born in January 1984Resident in Italy
Registered addresses and corresponding companies
IIF 8 Studio, Viale Giuseppe Mazzini 40, Firenze, 50132, Italy
- 1 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (2 parents)Equity (Company account)500 EUR2020-09-30Officer
2019-09-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-09-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 Devonshire House Office 235 Ax 582 Honeypot Lane, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-07-31Officer 2020-04-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 4 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (2 parents)Officer 2020-11-11 ~ dissolvedIIF 4 - Director → ME
- 1 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (2 parents)Officer 2020-11-06 ~ 2020-11-11IIF 3 - Director → ME
