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.
Lomolino, Umberto, Mr.
Lomolino, Umberto, Mr.
Italian investor born in January 1976Resident in Italy
Registered addresses and corresponding companiesLomolino, Umberto
Italian director born in January 1976Resident in Italy
Registered addresses and corresponding companies
IIF 3
40 Bank Street, 30th Floor 12 Office, Canary Wharf, London, E14 5NR, United Kingdom
Lomolino, Umberto
Italian entrepreneur born in January 1976Resident in Italy
Registered addresses and corresponding companiesLomolino, Umberto
Italian investor born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 6 6, Wolverton Gardens, London, W6 7DY, England
Lomolino, Umberto
Italian company director born in January 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 1a Arcade House, Temple Fortune, London, NW11 7TL, United Kingdom
Mr Umberto Lomolino
Italian born in January 1976Resident in Italy
Registered addresses and corresponding companiesLomolino, Umberto
British Registered addresses and corresponding companies
IIF 10 5th Floor Dudley House, 169 Piccadilly, London, W1J 9EH, Uk
Mr Umberto Lomolino
Italian born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 11 132, St Dunstan's Road, London, W6 8RA, United Kingdom
- 1 Bond Street Capital London Ltd, 132 St Dunstan's Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,000,000 GBP2024-08-31Officer
2014-08-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 40 Bank Street, 30th Floor I2 Office Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2015-10-12 ~ dissolvedIIF 3 - Director → ME
- 3 15 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2024-04-12 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 15 Leman Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
ALFA LUX LIMITED
- nowH I FINANCIAL LTD - 2013-10-23FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27 788 - 790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2013-09-24 ~ 2015-08-03IIF 7 - Director → ME - 2 Bond Street Capital London Ltd, 132 St Dunstan's Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,000,000 GBP2024-08-31Officer 2014-08-12 ~ 2014-10-15IIF 2 - Director → ME
- 3H FINANCIAL LIMITED - 2011-10-12 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,044 GBP2018-12-31Officer 2014-10-15 ~ 2015-08-03IIF 1 - Director → ME 2013-09-24 ~ 2013-10-04IIF 10 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.