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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Mr Roberto Spano
Mr Roberto Spano
German born in November 1964Resident in Switzerland
Registered addresses and corresponding companiesSpano, Roberto
German company director born in November 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 3
128, City Road, London, EC1V 2NX, England
Spano, Roberto
German manager born in November 1964Resident in Switzerland
Registered addresses and corresponding companiesSpano, Roberto
Dutch business born in November 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 Kiverton Park Industrial Estates, Kiverton, South Yorkshire, S26 9AZ
- 1
GAIOL LIMITED
- nowTWCOLES CONSULTANCY LIMITED - 2018-12-13 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-112,419 GBP2023-12-31Officer
2023-12-11 ~ nowIIF 3 - Director → ME - 2 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,963 GBP2022-01-30Officer 2023-04-03 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 62 Stradbroke Road, Southwold, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-13,416 GBP2023-04-30Officer 2021-11-15 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 62 Stradbroke Road, Southwold, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-13,416 GBP2023-04-30Officer 2021-05-01 ~ 2021-09-29IIF 5 - Director → ME
- 2 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Equity (Company account)-1,195,081 GBP2018-09-30Officer 2015-10-27 ~ 2016-01-12IIF 7 - Director → ME
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