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.
Nicoletti, Claudio
- Italian director born in July 1959
Nicoletti, Claudio
Resident in Italy
Registered addresses and corresponding companies16, Gilesgate, Hexham, Northumberland, NE46 3NJ, England
IIF 1
- Italian none born in July 1959
Nicoletti, Claudio
Resident in Spain
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 2
- Italian director born in July 1959
Nicoletti, Claudio
Resident in England
Registered addresses and corresponding companies27-28, Market Place, Hexham, Northumberland, NE46 3PB
IIF 3
- Italian company director born in July 1959
Nicoletti, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in July 1959
Nicoletti, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in November 1987
Nicoletti, Nicolino Claudio
Resident in United Kingdom
Registered addresses and corresponding companies34, Innerhaugh Mews, Haydon Bridge, Northumberland, NE47 6DE, United Kingdom
IIF 8
- Italian manager born in November 1987
Nicoletti, Nicolino Claudio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in July 1959
Mr Claudio Nicoletti
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in November 1987
Mr Nicolino Claudio Nicoletti
Resident in United Kingdom
Registered addresses and corresponding companies45, Hallstile Bank, Hexham, NE46 3PQ, England
IIF 14
- 1
ABD FINANCE LTD
1378645685 Ascot Walk, Newcastle, EnglandDissolved Corporate (2 parents)Officer2021-12-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EDP HOLDINGS LTD
13148616Flat 77 One Jesmond 360, Newcastle, EnglandDissolved Corporate (1 parent)Officer2021-01-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
EUROPEAN TRADE SALE LTD
09876194Slaley House, Main Street, Slaley Hexham, United KingdomDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 10 - Director → ME - 4
EXCLUSIVE PROPERTY DEVELOPMENTS LTD
07756943Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-16
Commencement of winding up on 2017-07-31
Conclusion of winding up on 2019-09-20
Dissolved on 2020-02-23Herschel House/58 Herschel Street, Slough, BerkshireDissolved Corporate (6 parents)Officer2013-03-01 ~ 2016-02-23IIF 1 - Director → ME - 520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 2 - Director → ME
- 7
PORTO DI ROMA LTD
08096287Slaley House, Slaley, Hexham, Northumberland, United KingdomDissolved Corporate (3 parents)Officer2012-06-07 ~ dissolvedIIF 6 - Director → ME - 8
SMALL WORLD CAFE LTD
0919607234 Innerhaugh Mews, Haydon Bridge, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2014-08-30 ~ 2015-12-10IIF 9 - Director → ME2015-12-09 ~ 2016-02-23IIF 3 - Director → ME - 9
ZEST CAFE LTD
1032091045 Hallstile Bank, Hexham, EnglandDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
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