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 Nicola Malgeri
Mr Nicola Malgeri
Italian born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesNicola Malgeri
Italian born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
86-90, Paul Street, London, EC2A 4NE, United Kingdom
Malgeri, Nicola
Italian company director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesMalgeri, Nicola
Italian director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesMalgeri, Nicola
Italian founder born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 86-90, Paul Street, London, EC2A 4NE, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer
2019-10-24 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-03-30 ~ nowIIF 9 - director → MEPerson with significant control 2024-03-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved corporate (3 parents)Equity (Company account)1,200 GBP2022-12-31Officer 2021-12-21 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-12-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-09-27 ~ nowIIF 10 - director → MEPerson with significant control 2024-09-27 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 86-90 Paul Street, London, United KingdomDissolved corporate (1 parent)Officer 2023-05-22 ~ dissolvedIIF 16 - director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2022-11-10 ~ 2023-05-22IIF 13 - director → MEPerson with significant control 2022-11-10 ~ 2023-05-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-26 ~ 2023-05-22IIF 15 - director → MEPerson with significant control 2022-10-26 ~ 2023-05-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2022-09-26 ~ 2023-05-22IIF 14 - director → MEPerson with significant control 2022-09-26 ~ 2023-05-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
