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 Antonio Spiezia
Mr Antonio Spiezia
Italian born in August 1959Resident in Monaco
Registered addresses and corresponding companiesSpiezia, Antonio
Italian company director born in August 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 3
180 - 186, King's Cross Road, London, WC1X 9DE, England
Spiezia, Antonio
Italian director born in August 1959Resident in Monaco
Registered addresses and corresponding companiesSpieza, Antonio
Italian director born in August 1959Resident in Principaute De Monaco
Registered addresses and corresponding companies
IIF 7 33rd Floor, 25 Canada Square, London, E14 5LQ
Spiezia, Antonio
Italian businessman born in August 1959Resident in Principaute De Monaco
Registered addresses and corresponding companies
IIF 8 Garden House, 4 Av. Hector Otto, Monte Carlo, Mc98000, MC 98000, Principaute De Monaco
Spiezia, Antonio
Italian company director born in August 1959Resident in Principaute De Monaco
Registered addresses and corresponding companies
IIF 9 Garden House, 4 Av. Hector Otto, Monte Carlo, Mc98000, MC 98000, Principaute De Monaco
Spiezia, Antonio
Italian director born in August 1959Resident in Principaute De Monaco
Registered addresses and corresponding companiesSpiezia, Antonio
Italian manager born in August 1959Resident in Principaute De Monaco
Registered addresses and corresponding companiesSpiezia, Antonio
Italian director born in August 1959Resident in Principality Of Monte Carlo
Registered addresses and corresponding companies
- 1 33rd Floor 25 Canada Square, LondonDissolved corporate (4 parents)Officer
2011-06-16 ~ dissolvedIIF 7 - director → ME - 2 33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)Officer 1999-10-28 ~ dissolvedIIF 14 - director → ME
- 3 85 Great Portland Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)3,438 GBP2020-11-30Officer 2012-12-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, UkDissolved corporate (2 parents)Officer 2003-12-03 ~ dissolvedIIF 4 - director → ME
- 5 27 27 , Old Gloucester Street, London, EnglandCorporate (2 parents)Equity (Company account)11,685 GBP2023-09-04Officer 2003-05-09 ~ nowIIF 19 - director → MEPerson with significant control 2016-09-05 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 6WEBHOUSE LTD - 2009-01-12 Suite B, 29 Harley Street, LondonDissolved corporate (2 parents)Officer 2009-01-02 ~ dissolvedIIF 18 - director → ME
- 7 4th Floor 20 Margaret Street, LondonDissolved corporate (1 parent)Officer 1999-10-05 ~ dissolvedIIF 15 - director → ME
- 1 4th Floor 20 Margaret Street, London, EnglandDissolved corporate (1 parent)Officer 2010-03-03 ~ 2013-03-25IIF 10 - director → ME
- 2 33rd Floor, 25 Canada Square, London, EnglandDissolved corporate (2 parents)Officer 2011-09-21 ~ 2012-01-04IIF 17 - director → ME
- 3 3 The Shrubberies George Lane, South Woodford, LondonDissolved corporate (2 parents)Officer 1999-03-16 ~ 2002-07-15IIF 12 - director → ME
- 4GEPAS CONSULTING LIMITED - 2004-06-10 33rd Floor, 25 Canada Square, LondonDissolved corporate (1 parent)Officer 2009-03-16 ~ 2013-10-01IIF 16 - director → ME
- 5FAREWELL UK LIMITED - 2007-11-20 33rd Floor, 25 Canada Square, LondonDissolved corporate (2 parents)Officer 2007-12-03 ~ 2009-12-07IIF 13 - director → ME
- 6 3 The Shrubberies George Lane, South Woodford, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-12 GBP2015-11-30Officer 1998-11-27 ~ 2003-01-31IIF 8 - director → ME
- 7 3, The Shrubberies George Lane, South Woodford, London, EnglandCorporate (6 parents)Officer 1998-09-24 ~ 2003-01-31IIF 9 - director → ME
- 8 Fourth Floor, 20 Margaret Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2007-01-24 ~ 2013-10-01IIF 5 - director → ME
- 9 4th Floor 20 Margaret Street, LondonDissolved corporate (1 parent)Officer 2011-07-04 ~ 2014-01-04IIF 3 - director → ME
- 10 Lower Ground Floor, One George Yard, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2007-08-31 ~ 2017-04-27IIF 11 - director → ME
