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.
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Caffarri, Lorenzo
Caffarri, Lorenzo
Italian company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesCaffarri, Lorenzo
Italian consultant born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesCaffarri, Lorenzo
Italian manager born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
3, Hurlock Street, London, N5 1EQ, United Kingdom
Mr Lorenzo Caffarri
Italian born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesCaffarri, Lorenzo
British Registered addresses and corresponding companies
IIF 14 145-157, St John Street, London, Greater London, EC1V 4PY, United Kingdom
Caffarri, Lorenzo
Registered addresses and corresponding companies
- 1 29a Hanley Road, London, EnglandCorporate (2 parents)Equity (Company account)-16,099 GBP2024-03-31Officer
2021-03-29 ~ nowIIF 7 - director → MEPerson with significant control 2021-03-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE - 2 29a Hanley Road, London, EnglandCorporate (2 parents)Equity (Company account)308,497 GBP2024-03-31Officer 2014-10-08 ~ nowIIF 3 - director → ME 2014-10-08 ~ nowIIF 16 - secretary → ME
- 3 29a Hanley Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)58,409 GBP2023-09-30Officer 2019-09-02 ~ nowIIF 6 - director → MEPerson with significant control 2019-09-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, BrentwoodDissolved corporate (4 parents)Officer 2010-07-21 ~ dissolvedIIF 2 - director → ME 2011-07-29 ~ dissolvedIIF 14 - secretary → ME
- 5 29a Hanley Road, London, EnglandDissolved corporate (1 parent)Officer 2014-10-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2014-09-30 ~ dissolvedIIF 1 - director → ME 2014-09-30 ~ dissolvedIIF 15 - secretary → ME
- 1
CITY DRIVE SERVICES LTD
- nowMARTY LTD - 2017-05-13MARTY TAXI LTD - 2014-07-22 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,596 GBP2016-02-28Person with significant control 2016-04-06 ~ 2017-05-13IIF 13 - Ownership of shares – 75% or more → OE - 2 29a Hanley Road, London, EnglandCorporate (2 parents)Equity (Company account)308,497 GBP2024-03-31Person with significant control 2016-10-08 ~ 2019-09-02IIF 11 - Ownership of shares – 75% or more → OE
- 3 5 Brayford Square, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)65,662 GBP2024-02-29Officer 2018-08-08 ~ 2024-04-15IIF 4 - director → ME
- 4 10 Emerald Court Woodside Park Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2018-09-30Officer 2017-09-23 ~ 2018-04-26IIF 8 - director → ME
