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.
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Mr Baldassarre Martire
Mr Baldassarre Martire
Italian born in January 1984Resident in Italy
Registered addresses and corresponding companiesBaldassarre, Martire
Italian financial adviser born in January 1984Resident in Italy
Registered addresses and corresponding companies
IIF 4
Studio, Viale Giuseppe Mazzini 40, Firenze, 50132, Italy
Martire, Baldassarre
Italian company director born in January 1984Resident in Italy
Registered addresses and corresponding companies
IIF 5 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
Martire, Baldassarre
Italian director born in January 1984Resident in Italy
Registered addresses and corresponding companies
- 1 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (2 parents)Equity (Company account)500 EUR2020-09-30Officer
2019-09-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-09-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 Devonshire House Office 235 Ax 582 Honeypot Lane, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-07-31Officer 2020-04-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 4 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (2 parents)Officer 2020-11-11 ~ dissolvedIIF 8 - Director → ME
- 1 Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, EnglandDissolved Corporate (2 parents)Officer 2020-11-06 ~ 2020-11-11IIF 7 - Director → ME
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