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. Claudio De Giovanni
- British born in July 1990
Mr. Claudio De Giovanni
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 1
- British born in July 1990
Mr Claudio De Giovanni
Resident in England
Registered addresses and corresponding companies - Italian born in July 1990
Mr Claudio De Giovanni
Resident in England
Registered addresses and corresponding companies - British born in July 1990
Mr Claudio De Giovanni
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in July 1990
Mr Claudio De Giovanni
Resident in Italy
Registered addresses and corresponding companies4 Blenheim Avenue, Gants Hill, Essex, Ilford, IG2 6JG, United Kingdom
IIF 9
- Italian born in April 1992
Mr Claudio De Giovanni
Resident in Italy
Registered addresses and corresponding companies212a, Via Manzoni, Naples, 80123, Italy
IIF 10
- British born in July 1990
Giovanni, Claudio De
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 11
- Italian born in July 1990
Mr Claudio De Giovanni
Resident in United Kingdom
Registered addresses and corresponding companies5 Paragon Mews, 5 Paragon Mews, London, SW8 1FU, England
IIF 12
- British founder & ceo born in July 1990
De Giovanni, Claudio
Resident in England
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 13
- Italian born in April 1992
Mr. Mirko De Giovanni
Resident in United Kingdom
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 14
- Italian ceo born in July 1990
De Giovanni, Claudio
Resident in England
Registered addresses and corresponding companies - Italian born in April 1992
Mr Mirko De Giovanni
Resident in United Kingdom
Registered addresses and corresponding companies1, 5 Queens Gardens, London, W2 3BG, England
IIF 18
- British born in July 1990
De Giovanni, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 19
- British company director born in July 1990
De Giovanni, Claudio
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 5 Queen's Gardens, Flat 1 Basement, London, London, W2 3BG, United Kingdom
IIF 20
- Italian manager born in July 1990
De Giovanni, Claudio
Resident in Italy
Registered addresses and corresponding companies4 Blenheim Avenue, Gants Hill, Essex, Ilford, IG2 6JG, United Kingdom
IIF 21
- Italian director born in April 1992
De Giovanni, Mirko
Resident in Italy
Registered addresses and corresponding companies212a, Via Manzoni, Naples, 80123, Italy
IIF 22
- Italian born in July 1990
De Giovanni, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies5 Paragon Mews, 5 Paragon Mews, London, SW8 1FU, England
IIF 23
- Italian ceo born in July 1990
De Giovanni, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies267b Kings Road, Kings Road, London, SW3 5EN, United Kingdom
IIF 24
- Italian born in April 1992
Giovanni, Mirko De
Resident in United Kingdom
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 25
- 1
CDG CAPITAL LIMITED
15403590Flat 1 5 Queen's Gardens, Flat 1 Basement, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
FLOWFRAME LTD
140686482nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3
GLOBAL EDUCATION MANAGEMENT LIMITED
1488672437 Epworth Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ 2023-07-01IIF 16 - Director → MEPerson with significant control2023-05-22 ~ 2023-06-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GLOBAL ENERGY MARKETING LIMITED
1488673037 Epworth Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-21 during the appointment or period of control
Commencement of winding up on 2025-01-22 during the appointment or period of controlSYNTHER TECHNOLOGIES LIMITED
- 2022-04-26 132553875 Southwell Gardens, London, EnglandLiquidation Corporate (5 parents)Officer2021-03-09 ~ 2025-01-28IIF 21 - Director → MEPerson with significant control2021-03-09 ~ 2025-01-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLOBAL TECHNOLOGY MARKETING LIMITED
1488658637 Epworth Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HEAVENLY STAYS LIMITED
- 2025-07-11 15063875483 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 11 - Director → ME2023-08-10 ~ 2024-06-01IIF 22 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-10 ~ 2024-12-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HVLS ENTERPISES LIMITED
- 2025-02-10 15157937483 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2023-09-23 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
MDG STAR ALLIANCES LIMITED
16198779483 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2025-01-21 ~ 2025-03-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
SPARKLY CLEANING SOLUTIONS LIMITED
1635086051 Clifford Avenue, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-28 ~ 2025-04-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
WATCHR LTD
- 2018-07-11 102192914385, 10219291: Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Officer2016-06-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
WATCHR TECHNOLOGIES UK LTD
11143093267b Kings Road Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 24 - Director → ME
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