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.
Ferrari, Enrico
Ferrari, Enrico
British consultantRegistered addresses and corresponding companies
IIF 1
37 Cemetery Road, Aberdare, Mid Glamorgan, CF44 8HL
Ferrari, Enrico
Registered addresses and corresponding companies
IIF 2 Suite 2 Fountain House 1a, Elm Park, Stanmore, HA7 4AU, United Kingdom
Ferrari, Enrico
British company director born in May 1974Resident in Wales
Registered addresses and corresponding companies
IIF 3 37 Cemetery Road, Aberdare, Mid Glamorgan, CF44 8HL
Kasimati, Angela
Registered addresses and corresponding companiesFerrari, Enrico
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesEnrico Ferrari
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 Tarrant Place, London, W1H 1AD, United Kingdom
Kasimati, Angela
Greek born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N 2AT, England
Kasimati, Angela
Greek consultant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesKasimati, Angela
Greek manager born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Tarrant Place, Marylebone, London, W1H 1AD, United Kingdom
Miss Angela Kasimati
Greek born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N 2AT, England
- 1 Suite 2 Fountain House, 1a Elm Park, Stanmore, United KingdomDissolved Corporate (2 parents)Officer
2016-12-22 ~ dissolvedIIF 11 - Director → ME - 2 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,313 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 9 - Director → ME 2013-09-12 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 37 Cemetery Road, Aberdare, Mid GlamorganDissolved Corporate (1 parent)Officer 2003-02-04 ~ dissolvedIIF 3 - Director → ME 2007-06-19 ~ dissolvedIIF 1 - Secretary → ME
- 4 Suite 2 Fountain House 1a, Elm Park, Stanmore, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2017-04-21 ~ dissolvedIIF 7 - Director → ME 2018-04-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,313 GBP2024-09-30Officer 2014-11-21 ~ 2020-01-17IIF 6 - Director → ME
- 2
INKPEN SERVICES LTD
- nowHYDROLINE INTERNATIONAL LTD - 2017-01-13 Suite 2 Fountain House, 1a Elm Park, Stanmore, United KingdomDissolved Corporate (1 parent)Officer 2016-12-20 ~ 2016-12-20IIF 10 - Director → ME - 3 Suite 2 Fountain House 1a, Elm Park, Stanmore, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2017-04-21 ~ 2018-04-19IIF 4 - Secretary → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ 2016-07-07IIF 12 - Director → ME
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