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.
Gouveia Simonetti, Lara Giuliana
Gouveia Simonetti, Lara Giuliana
Italian born in August 1989Resident in England
Registered addresses and corresponding companiesSimonetti, Giuliano
Italian producer born in April 1927Resident in Italy
Registered addresses and corresponding companies
IIF 5
Thanet House, 231-232 Strand, London, WC2R 1DA, England
Ms Lara Giuliana Gouveia Simonetti
Italian born in August 1989Resident in England
Registered addresses and corresponding companiesMiss Lara Giuliana Gouveia Simonetti
Italian born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 8 Thanet House, 231-232 Strand, London, WC2R 1DA, England
Mr Giuliano Simonetti
Italian born in April 1927Resident in Italy
Registered addresses and corresponding companies
IIF 9 Thanet House, 231-232 Strand, London, WC2R 1DA, England
- 1 Thanet House, 231-232 Strand, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,298 GBP2024-12-31Officer
2019-12-17 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Thanet House, 231-232 Strand, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2024-06-13 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Thanet House, 231-232 Strand, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,923 GBP2024-04-30Officer 2016-04-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4
THE NOTARIES' SOCIETY
- nowThe Incorporated Society of Provincial Notaries Public of England and Wales - 1968-06-10PROVINCIAL NOTARIES SOCIETY(THE) - 1988-10-31 Holly House Almodington Lane, Earnley, Chichester, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)302,041 GBP2024-12-31Officer 2023-09-15 ~ nowIIF 2 - Director → ME
- 1 Thanet House, 231-232 Strand, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-06-16 ~ 2024-10-24IIF 5 - Director → MEPerson with significant control 2020-06-16 ~ 2024-06-13IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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