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.
Minerva, Antonio
- Registered addresses and corresponding companies
Minerva, Antonio
35, Thackery Lodge, Hatton Road, Bedfont, TW14 8LU, Italy
IIF 1
- Italian born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companies - Italian director born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companies - Italian general manager born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companiesInternational House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
IIF 10
- Italian manager born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companies - Italian operations manager born in January 1973
Minerva, Antonio
Resident in Italy
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Italian born in January 1973
Minerva, Antonio
Resident in England
Registered addresses and corresponding companies64, Nile Street, London, N1 7SR, England
IIF 14
- Italian business executive born in January 1973
Minerva, Antonio
Resident in England
Registered addresses and corresponding companies12, Constance Street, London, E16 2DQ, England
IIF 15
- Italian manager born in January 1973
Minerva, Antonio
Resident in England
Registered addresses and corresponding companies - Italian born in January 1973
Mr Antonio Minerva
Resident in Italy
Registered addresses and corresponding companiesInternational House 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom
IIF 18International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 2171-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 22Dept 3636, 196 High Road, Wood Green, London, N22 8HH, England
IIF 23Dept 3636, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 24 IIF 25International House, 12 Constance Street, London, E16 2DQ, England
IIF 26International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 27
- Italian born in January 1973
Mr Antonio Minerva
Resident in England
Registered addresses and corresponding companies
- 1ALL FISH LIMITED - now13099529 LTD. - 2024-03-14
LAVAZZA LIMITED
- 2024-03-05 13099529PRMAZ CONSULTANCY LIMITED
- 2022-06-06 13099529International House, 307 Cotton Exchange, Old Hall Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2022-06-01 ~ 2023-08-03IIF 10 - Director → MEPerson with significant control2022-09-10 ~ 2023-08-01IIF 19 - Ownership of shares – 75% or more → OE - 2
AUDI LTD
1444021171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3BE EATALY GOODS LTD - now
HEART AND FITNESS LTD
- 2021-04-26 10693259International House, 10 Churchill Way, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2021-04-23 ~ 2021-04-23IIF 16 - Director → MEPerson with significant control2021-04-23 ~ 2021-04-23IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 4
GASOLINE DETAILING COMPANY LTD
- 2022-05-24 12813223International House The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2022-05-18 ~ 2022-09-01IIF 17 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
FAR EAST MINERVA LIMITED
0830366235 Thackeray Lodge, Hatton Road, Bedfont, EnglandDissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedIIF 11 - Director → ME2012-11-22 ~ dissolvedIIF 1 - Secretary → ME - 6
FERRERO&CO LTD
1366310771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-05 ~ 2021-10-05IIF 6 - Director → ME2022-10-18 ~ 2022-11-01IIF 13 - Director → MEPerson with significant control2021-10-05 ~ 2023-01-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7FOOD OF THE OCEAN LIMITED - now
STARS FACTORY LTD
- 2024-02-10 099190264385, 09919026: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-01-01 ~ 2020-01-10IIF 9 - Director → MEPerson with significant control2020-01-01 ~ 2022-01-01IIF 27 - Ownership of shares – 75% or more → OE - 8
GIOKAR LIMITED
10240240International House, 12 Constance Street, London, EnglandDissolved Corporate (7 parents)Officer2016-06-20 ~ 2018-10-26IIF 7 - Director → ME2019-01-01 ~ 2021-01-10IIF 8 - Director → MEPerson with significant control2016-06-20 ~ 2020-12-01IIF 26 - Ownership of shares – 75% or more → OE - 9
THE SOCIAL MOBILITY FORUM LTD
- 2022-09-20 127420924385, 12742092 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-09-15 ~ 2022-09-21IIF 5 - Director → ME2024-02-10 ~ 2024-02-16IIF 4 - Director → MEPerson with significant control2022-09-15 ~ 2022-09-17IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2024-03-14 ~ 2024-03-15IIF 25 - Ownership of shares – 75% or more → OE - 104385, 13285946 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2021-10-04 ~ 2021-10-06IIF 12 - Director → MEPerson with significant control2021-10-04 ~ 2022-07-10IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE
- 11
LAMBORGHINI LIMITED
1327454571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2021-03-17 ~ 2021-03-19IIF 3 - Director → MEPerson with significant control2021-03-17 ~ 2023-07-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
OLD COMMERCE LTD
1323079264 Nile Street, London, EnglandActive Corporate (4 parents)Officer2021-02-26 ~ 2021-04-09IIF 14 - Director → MEPerson with significant control2021-02-26 ~ 2021-03-10IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
SPR COMMERCE LIMITED
1316203212 Constance Street, London, EnglandDissolved Corporate (4 parents)Officer2021-01-27 ~ 2021-03-10IIF 15 - Director → MEPerson with significant control2021-01-27 ~ 2021-03-15IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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