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 Maurizio Ricciardelli
Mr Maurizio Ricciardelli
Italian born in March 1965Resident in Italy
Registered addresses and corresponding companies
IIF 1
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
Mr Maurizio Ricciardelli
Italian born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 2 46, Nova Road, Croydon, CR0 2TL, England
Ricciardelli, Maurizio
Italian business executive born in March 1965Resident in Italy
Registered addresses and corresponding companies
IIF 3 227, Via Dei Mille 227, Castell Bolognese, Ravenna, 48014, Italy
Ricciardelli, Maurizio
Italian businessman born in March 1965Resident in Italy
Registered addresses and corresponding companiesRicciardelli, Maurizio
Italian entrepreneu born in March 1965Resident in Italy
Registered addresses and corresponding companies
IIF 6 Via Dei Mille 27, Castel Bolognese, 48014, Italy
Ricciardelli, Maurizio, Doct.
Italian businessman born in March 1965Resident in Italy
Registered addresses and corresponding companies
IIF 7 Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom
Ricciardelli, Maurizio, Dr.
Italian businessman born in March 1965Resident in Italy
Registered addresses and corresponding companiesRicciardelli, Maurizio, Dr.
Italian director born in March 1965Resident in Italy
Registered addresses and corresponding companies
IIF 13 Suite B, 29, Harley Street, London, W1G 9QR, England
Ricciardelli, Maurizio, Mr.
Italian financial analyst born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 14 46, Nova Road, Croydon, CR0 2TL, England
- 1 5th Floor 22 Eastcheap, London, EnglandActive Corporate (2 parents)Equity (Company account)-64,462 GBP2024-03-31Officer
2020-01-07 ~ nowIIF 14 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-28 ~ dissolvedIIF 5 - Director → ME
- 3 Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2014-09-26 ~ dissolvedIIF 7 - Director → ME
- 4 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-09-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-12 ~ dissolvedIIF 13 - Director → ME
- 6 25 Leith Mansions Grantully Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2016-01-14 ~ dissolvedIIF 3 - Director → ME
- 1 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-10-05 ~ 2016-12-20IIF 6 - Director → ME
- 2 Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2008-08-01 ~ 2008-12-01IIF 9 - Director → ME 2008-12-01 ~ 2014-09-14IIF 11 - Director → ME
- 3 Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2008-12-01 ~ 2010-09-30IIF 8 - Director → ME 2008-10-01 ~ 2008-12-01IIF 10 - Director → ME
- 4GUD LTD - 2015-02-24 Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2009-10-10 ~ 2015-01-01IIF 12 - Director → ME
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