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 Mario Persichino
- Italian born in February 1976
Mr Mario Persichino
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in February 1976
Mr. Mario Persichino
Resident in England
Registered addresses and corresponding companies - Italian born in February 1976
Mr Mario Persichino
Resident in Italy
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Italian director born in February 1976
Persichino, Mario
Resident in United Kingdom
Registered addresses and corresponding companies - Italian fx broker born in February 1976
Persichino, Mario
Resident in United Kingdom
Registered addresses and corresponding companies33, Sun Street, London, EC2M 2PY, United Kingdom
IIF 9
- Italian director born in February 1976
Persichino, Mario
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 10
- Italian consultant born in February 1976
Persichino, Mario
Resident in Dubai
Registered addresses and corresponding companies - Italian director born in February 1976
Persichino, Mario
Resident in Dubai
Registered addresses and corresponding companies14 Basil Street, Knightsbridge, London, SW3 1AJ, England
IIF 14
- Italian it development and services born in February 1976
Persichino, Mario
Resident in Dubai
Registered addresses and corresponding companies708, The Pavilion, 34 St Johns Wood Road, London, NW8 7HF, England
IIF 15
- Italian none born in February 1976
Persichino, Mario
Resident in Italy
Registered addresses and corresponding companies - Italian self employed born in February 1976
Persichino, Mario
Resident in Italy
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Italian company director born in February 1976
Persichino, Mario, Mr.
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Persichino, Mario
- 1
AFX CAPITAL MARKETS LTD
07415068Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (3 parents)Officer2010-10-21 ~ dissolvedIIF 17 - Director → ME - 2
AFX MARKETS LTD
0761200227 Byrom Street, Castlefield, ManchesterIn Administration Corporate (6 parents)Officer2011-04-21 ~ nowIIF 16 - Director → ME - 3
ALUEX MANAGEMENT LTD
1140893133 Sun Street, 2nd Floor 33 Sun Street, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
ANMA PROJECTS LIMITED
08907441708 The Pavilion 34 St Johns Wood Road, London, EnglandDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 11 - Director → ME - 5
BLUE NAVY GROUP LTD
14958737128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
IFS TECH LIMITED
08835966708 The Pavilion, 34 St Johns Wood Road, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 15 - Director → ME - 7
LOOKME LIMITED
1049317120 Stradbroke Drive Stradbroke Drive, Chigwell, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 6 - Director → ME2016-11-23 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-11-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAZELLE LIMITED
087880447 Paultons House, Paultons Square, LondonDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 13 - Director → ME - 9
MFP TRADING LTD
107540984th Floor Upper Mezzanine Becket House, 36 Old Jewry, London, Greater London, EnglandActive Corporate (6 parents)Officer2017-05-04 ~ 2019-08-01IIF 9 - Director → ME - 10
PISTERIO LTD
1140284633 Sun Street, 2nd Floor 33 Sun Street, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
Q CAPITAL LIMITED
1010021020 Stradbroke Drive Stradbroke Drive, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 8 - Director → ME - 12
QUANTIC CAPITAL LIMITED
08861728708 The Pavilion, 34 St Johns Wood Road, LondonDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 12 - Director → ME - 13
R&M PARTNERS LIMITED
09518349C/- Mazelle Limited, 14 Basil Street Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 14 - Director → ME - 14SMILE TRADER MANAGEMENT LIMITED - 2017-03-2852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2017-04-27 ~ 2017-06-01IIF 10 - Director → ME
- 15
SUN STREET CAPITAL LTD
1082392733 Sun Street, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 7 - Director → ME2017-06-16 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-06-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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