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 Francesco Ferretti
- Italian born in June 1983
Mr Francesco Ferretti
Resident in United Kingdom
Registered addresses and corresponding companies44 Sussex Court, Spring Street, London, W2 1JF, London
IIF 1
- Italian born in June 1983
Francesco Ferretti
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- Italian born in June 1983
Mr Francesco Ferretti
Resident in Belarus
Registered addresses and corresponding companies - Italian born in June 1983
Francesco Ferretti
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5
- Italian born in May 1978
Mr Francesco Ferretti
Resident in England
Registered addresses and corresponding companies375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 6
- Italian director born in June 1983
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies44 Sussex Court, Spring Street, London, W2 1JF, United Kingdom
IIF 7
- Italian entrepreneur born in June 1983
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies - Italian company director born in June 1983
Ferretti, Francesco
Resident in Belarus
Registered addresses and corresponding companies9, Kazlova, Minsk, 220100, Belarus
IIF 10
- Italian entrepreneur born in June 1983
Ferretti, Francesco
Resident in Belarus
Registered addresses and corresponding companies9, Kazlova, Minsk, 220100, Belarus
IIF 11
- Italian entrepreneur born in June 1983
Ferretti, Francesco
Resident in Italy
Registered addresses and corresponding companies16, Tre Ponti, Campello Sul Clitunno, 06042, Italy
IIF 12
- Italian born in May 1978
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies277 New Kings Road, London, London, SW6 4RD, England
IIF 13
- Italian manager born in May 1978
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 14
- born in June 1983
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies
- 1
CORDILL LTD
1041320947 Churchfield Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2016-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
FERRETTI INVESTMENTS LTD
- 2017-04-06 092185747 Bell Yard, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-396 GBP2017-12-31Officer2014-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
DOLPHIN FMA LTD
0896538247 Churchfield Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)105,036 GBP2016-03-31Officer2014-03-28 ~ dissolvedIIF 8 - Director → ME - 4
DOLPHIN MANAGEMENT LTD
0900534347 Churchfield Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)148,504 GBP2015-04-30Officer2014-04-22 ~ dissolvedIIF 9 - Director → ME - 5
SUNDYLAN 1 LIMITED
10470452375 Eaton Road West Derby, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,856 GBP2022-11-30Officer2016-11-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
FERRETTI LONDON 1 LTD
0921859382 New Oxford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,525,442 GBP2018-03-31Officer2014-09-15 ~ 2016-04-22IIF 12 - Director → ME - 2
M.E.M. ADVISOR LTD
- 2017-08-07 09671113Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,645 GBP2016-12-31Officer2016-11-22 ~ 2018-01-10IIF 7 - Director → MEPerson with significant control2016-11-22 ~ 2018-01-10IIF 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 - 3
OXFORD INTELLIGENCE LAB LLP
OC418411International House, 142 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2017-08-01 ~ 2018-03-01IIF 16 - LLP Designated Member → ME2018-04-15 ~ 2018-07-15IIF 15 - LLP Designated Member → MEPerson with significant control2017-08-01 ~ 2018-03-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-08-01 ~ 2018-07-01IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE - 4
SUNFRANCESCO LIMITED
10239434Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, NottsLiquidation Corporate (2 parents)Equity (Company account)-30,109 GBP2017-06-30Officer2016-06-20 ~ 2018-02-28IIF 13 - Director → ME
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