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 Paolo Scrabole
Mr Paolo Scrabole
Italian born in October 1962Resident in England
Registered addresses and corresponding companiesScrabole, Paolo
Italian adviser born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 3
145-157, St John Street, London, EC1V 4PW, England
Scrabole, Paolo
Italian consultant born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 4 United House 39 - 41, North Road, London, N7 9DP, United Kingdom
Scrabole, Paolo
Italian director born in October 1962Resident in Italy
Registered addresses and corresponding companiesScrabole, Paolo
Italian finance director born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 7 Winston House Office 348, Dollis Park, London, N3 1HF, England
Scrabole, Paolo
Italian financial director born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 8 Winston House, Office 348, 2, Dollis Park, London, N3 1HF, England
Scrabole, Paolo
Italian director company born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 144, Lanson Building, 348 Queenstown Road, 144 Lanson Building, London, SW8 3QQ, United Kingdom
Scrabole, Paolo
Registered addresses and corresponding companies
IIF 10 144, Lanson Building, 348 Queenstown Road, 144 Lanson Building, London, SW8 3QQ, United Kingdom
- 1 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2021-09-30Officer
2021-01-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Suite 1 56 Sloane Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-28 ~ dissolvedIIF 9 - Director → ME 2014-04-28 ~ dissolvedIIF 10 - Secretary → ME
- 3
NICOLINI & PARTNERS LTD
- nowNPL RECCREDITI LIMITED - 2011-04-11 Winston House Office 348, 2, Dollis Park, London, EnglandDissolved Corporate (2 parents)Officer 2014-01-01 ~ dissolvedIIF 7 - Director → ME - 4 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2020-12-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 Winston House Office 348, 2, Dollis Park, LondonDissolved Corporate (2 parents)Officer 2013-12-27 ~ dissolvedIIF 8 - Director → ME
- 1
NICOLINI & PARTNERS LTD
- nowNPL RECCREDITI LIMITED - 2011-04-11 Winston House Office 348, 2, Dollis Park, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-08 ~ 2013-12-27IIF 3 - Director → ME - 2 Bogatyij Ltd, United House, North Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-16 ~ 2015-08-06IIF 4 - Director → ME
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