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 Aldo Iaquinta
Mr Aldo Iaquinta
Italian born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Northfields Prospect, Northfields, London, SW18 1PE
Iaquinta, Aldo
Italian born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, Northfields Prospect, Northfields, London, SW18 1PE
Iaquinta, Aldo
Italian manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15 Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
Iaquinta, Aldo
Italian company director born in September 1963Resident in Italy
Registered addresses and corresponding companies
IIF 4 Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
Iaquinta, Aldo
Italian director born in September 1963Resident in Italy
Registered addresses and corresponding companies
IIF 5 9, Piazza Sallustio, Rome, 00187, Italy
Iaquinta, Aldo
Italian manager born in September 1963Resident in Italy
Registered addresses and corresponding companies
IIF 6 15, Northfields Prospect, Northfields, London, SW18 1PE
- 1 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer
2015-08-14 ~ nowIIF 5 - Director → ME - 2
MA PI HOLDING LIMITED
- nowMA. PI. RISK MANAGEMENT LIMITED - 2011-12-14 15 Northfields Prospect, Northfields, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)3,250,855 GBP2024-12-30Officer 2013-06-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1AIM BROKERS LIMITED - 2014-05-09AIM INSURANCE BROKERS LIMITED - 2022-03-08 150 Minories, London, EnglandActive Corporate (6 parents)Equity (Company account)81,320 GBP2024-12-31Officer 2016-03-01 ~ 2022-03-14IIF 4 - Director → ME
- 2 15 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-10,439 GBP2022-10-31Officer 2020-10-15 ~ 2023-10-10IIF 3 - Director → ME
- 3LIFE & BUSINESS LIMITED - 2015-10-02 15 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Equity (Company account)152,721 GBP2024-12-31Officer 2013-09-04 ~ 2015-05-28IIF 6 - Director → ME
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