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. Mario Persichino
Mr. Mario Persichino
Italian born in February 1976Resident in England
Registered addresses and corresponding companiesMr Mario Persichino
Italian born in February 1976Resident in Italy
Registered addresses and corresponding companies
IIF 3
128, City Road, London, EC1V 2NX, United Kingdom
Mr Mario Persichino
Italian born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesPersichino, Mario
Italian director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 6 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
Persichino, Mario, Mr.
Italian company director born in February 1976Resident in England
Registered addresses and corresponding companiesPersichino, Mario
Italian consultant born in February 1976Resident in Dubai
Registered addresses and corresponding companiesPersichino, Mario
Italian director born in February 1976Resident in Dubai
Registered addresses and corresponding companies
IIF 12 14 Basil Street, Knightsbridge, London, SW3 1AJ, England
Persichino, Mario
Italian it development and services born in February 1976Resident in Dubai
Registered addresses and corresponding companies
IIF 13 708, The Pavilion, 34 St Johns Wood Road, London, NW8 7HF, England
Persichino, Mario
Italian none born in February 1976Resident in Italy
Registered addresses and corresponding companiesPersichino, Mario
Italian self employed born in February 1976Resident in Italy
Registered addresses and corresponding companies
IIF 16 128, City Road, London, EC1V 2NX, United Kingdom
Persichino, Mario
Italian director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesPersichino, Mario
Italian fx broker born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 33, Sun Street, London, EC2M 2PY, United Kingdom
Persichino, Mario
Registered addresses and corresponding companies
- 1 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer
2010-10-21 ~ dissolvedIIF 15 - Director → ME - 2 27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (4 parents)Officer 2011-04-21 ~ nowIIF 14 - Director → ME
- 3 33 Sun Street, 2nd Floor 33 Sun Street, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 708 The Pavilion 34 St Johns Wood Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-24 ~ dissolvedIIF 9 - Director → ME
- 5 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-06-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 708 The Pavilion, 34 St Johns Wood Road, LondonDissolved Corporate (1 parent)Officer 2014-01-08 ~ dissolvedIIF 13 - Director → ME
- 7 20 Stradbroke Drive Stradbroke Drive, Chigwell, EnglandDissolved Corporate (2 parents)Equity (Company account)4,284 GBP2017-11-30Officer 2016-11-23 ~ dissolvedIIF 17 - Director → ME 2016-11-23 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-11-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Paultons House, Paultons Square, LondonDissolved Corporate (2 parents)Officer 2013-11-25 ~ dissolvedIIF 11 - Director → ME
- 9 33 Sun Street, 2nd Floor 33 Sun Street, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10 20 Stradbroke Drive Stradbroke Drive, Chigwell, United KingdomDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 19 - Director → ME
- 11 708 The Pavilion, 34 St Johns Wood Road, LondonDissolved Corporate (1 parent)Officer 2014-01-27 ~ dissolvedIIF 10 - Director → ME
- 12 C/- Mazelle Limited, 14 Basil Street Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 12 - Director → ME
- 13 33 Sun Street, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 18 - Director → ME 2017-06-16 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 4th Floor Upper Mezzanine Becket House, 36 Old Jewry, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)166,818 GBP2024-05-31Officer 2017-05-04 ~ 2019-08-01IIF 20 - Director → ME
- 2SMILE TRADER MANAGEMENT LIMITED - 2017-03-28 52 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-05-31Officer 2017-04-27 ~ 2017-06-01IIF 6 - Director → ME
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