logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicoletti, Claudio

    Related profiles found in government register
  • Nicoletti, Claudio
    Italian born in July 1959

    Resident in Italy

    Registered addresses and corresponding companies
  • Nicoletti, Claudio
    Italian born in July 1959

    Resident in Spain

    Registered addresses and corresponding companies
  • Nicoletti, Claudio
    Italian born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Nicoletti, Claudio
    Italian born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicoletti, Nicolino Claudio
    Italian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Claudio Nicoletti
    Italian born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicolino Claudio Nicoletti
    Italian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ABD FINANCE LTD
    13786456
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EDP HOLDINGS LTD
    13148616
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    EUROPEAN TRADE SALE LTD
    09876194
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 4
    EXCLUSIVE PROPERTY DEVELOPMENTS LTD
    07756943
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ 2016-02-23
    IIF 1 - Director → ME
  • 5
    I.M.S.O. CERTIFICATION LIMITED
    12786659 08637883
    Dissolved Corporate (2 parents)
    Officer
    2020-08-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IMSO CERTIFICATION LTD
    08637883 12786659
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 2 - Director → ME
  • 7
    PORTO DI ROMA LTD
    08096287
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 4 - Director → ME
  • 8
    SMALL WORLD CAFE LTD
    09196072
    Dissolved Corporate (2 parents)
    Officer
    2014-08-30 ~ 2015-12-10
    IIF 9 - Director → ME
    2015-12-09 ~ 2016-02-23
    IIF 3 - Director → ME
  • 9
    ZEST CAFE LTD
    10320910
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.