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 Roberto Colepio
Mr Roberto Colepio
British born in July 1964Resident in England
Registered addresses and corresponding companiesColepio, Roberto
British accountant born in July 1964Resident in England
Registered addresses and corresponding companiesColepio, Roberto
born in July 1964Resident in England
Registered addresses and corresponding companiesColepio, Roberto
British accountant born in July 1964Registered addresses and corresponding companies
IIF 10
65 Connaught Rd, Sutton, Surrey, SM1 3PJ
Colepio, Roberto
Registered addresses and corresponding companies
IIF 11 3, Sheen Road, Richmond, TW9 1AD, England
- 1 Airport House, Suite 43-45, Purley Way, Croydon, SurreyDissolved corporate (3 parents)Equity (Company account)100 GBP2018-06-30Officer
2013-06-27 ~ dissolvedIIF 6 - director → ME - 2 Airport House, Suite 43-45, Purley Way, Croydon, SurreyDissolved corporate (3 parents)Equity (Company account)-12,005 GBP2017-12-29Officer 2013-06-27 ~ dissolvedIIF 4 - director → ME
- 3 Airport House, Suite 43-45, Purley Way, Croydon, SurreyDissolved corporate (3 parents)Equity (Company account)100 GBP2018-06-30Officer 2013-06-27 ~ dissolvedIIF 5 - director → ME
- 1 48-50 Portland Road, LondonCorporate (11 parents)Officer 1997-05-06 ~ 1997-10-20IIF 10 - director → ME
- 2
LEDGER SPARKS AUDIT LLP
- nowPREVIO ASSOCIATES LLP - 2017-10-26 3 Sheen Road, Richmond Upon Thamea, Surrey, EnglandCorporate (2 parents)Current Assets (Company account)22,032 GBP2023-11-30Officer 2012-06-21 ~ 2021-12-01IIF 9 - llp-designated-member → MEPerson with significant control 2016-06-22 ~ 2019-12-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE 2019-12-01 ~ 2021-12-01IIF 3 - Has significant influence or control → OE - 3 3 Sheen Road, Richmond, EnglandCorporate (3 parents, 52 offsprings)Equity (Company account)1,177,944 GBP2019-11-30Officer 2002-05-03 ~ 2019-11-11IIF 7 - director → ME 2010-07-21 ~ 2019-11-11IIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-11-09IIF 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% → OE
- 4 3 Sheen Road, Richmond Upon ThamesCorporate (4 parents)Current Assets (Company account)270,276 GBP2023-11-30Officer 2019-08-08 ~ 2020-07-06IIF 8 - llp-designated-member → ME
