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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cavaliere, Modestino

    Related profiles found in government register
  • Cavaliere, Modestino
    Italian managing director of faci group born in October 1941

    Resident in Italy

    Registered addresses and corresponding companies
    • Burley House, 147 Kirkstall Road, Leeds, West Yorkshire, LS3 1JN, United Kingdom

      IIF 1
    • Ashcroft Road, Knowsley Industrial Park, Liverpool, L33 7TW, United Kingdom

      IIF 2
  • Cavaliere, Modestino
    Italian managing director born in October 1941

    Registered addresses and corresponding companies
    • 2/12 Via Privata, Argiroffo, Chiaveri, Genova 16043, Italy

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Branch Registration, Refer To Parent Registry, Italy
    Corporate (6 parents)
    Officer
    2003-02-18 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    ECHEM LIMITED - 2024-04-06
    Burley House, 147 Kirkstall Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-07-05
    IIF 1 - director → ME
  • 2
    Ashcroft Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-07-05
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.