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 Marco Ariello
Mr Marco Ariello
Italian born in July 1966Resident in Italy
Registered addresses and corresponding companies
IIF 1
St Brides House, Salisbury Square, London, EC4Y 8EH, England
Mr Marco Ariello
Italian born in August 1966Resident in Italy
Registered addresses and corresponding companies
IIF 2 2, Via T. Grossi, 20121 Milan, Italy
IIF 3 IIF 4 17, Hanover Square, London, W1S 1HU, England
IIF 5 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England
IIF 6 St Brides House, 10 Salisbury Square, London, EC4Y 8EH, England
IIF 7 IIF 8 IIF 9 (more) St Brides House, Salisbury Square, London, EC4Y 8EH, England
IIF 12 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Ariello, Marco
Italian born in August 1966Resident in Italy
Registered addresses and corresponding companies
IIF 13 52-56, Bermondsey Street, London, SE1 3UD, England
Ariello, Marco
Italian investment manager born in August 1966Resident in Italy
Registered addresses and corresponding companiesAriello, Marco
Registered addresses and corresponding companies
IIF 18 Fifth Floor, 17-19 Maddox Street, London, W1S 2QH, United Kingdom
- 1
DATAMARAN LIMITED
- nowEREVALUE LIMITED - 2018-06-06 52-56 Bermondsey Street, London, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)681,807 GBP2016-06-30Officer
2018-05-23 ~ nowIIF 13 - Director → ME - 2SGST EQUITY DERIVATIVES LIMITED - 2002-09-06SG CAPITAL EUROPE ADVISORS LIMITED - 2009-11-18SYSTEMBRAVE TRADING LIMITED - 1993-12-09 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2003-12-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SYNTEGRA CAPITAL LIMITED
- nowSYNTEGRA ABB LIMITED - 2013-07-04 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)0 GBP2023-03-31Officer 2011-04-28 ~ dissolvedIIF 14 - Director → ME
- 1
BLUE SET LIMITED
- nowSYNTEGRA CAPITAL LIMITED - 2013-07-03BLUE SET LIMITED - 2009-11-18 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2009-09-29 ~ 2013-08-15IIF 16 - Director → ME - 2SG CARRIED INTEREST GP LIMITED - 2009-11-18LOTHIAN FIFTY (866) LIMITED - 2002-04-19 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SGAM CARRIED INTEREST LIMITED - 2009-11-18BUCKLECLOSE LIMITED - 2003-12-11 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5BLUE SET II LIMITED - 2016-12-07 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7SG CAPITAL EUROPE I LIMITED - 2009-11-18 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9SG CAPITAL EUROPE III LIMITED - 2009-11-18 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27SG CAPITAL EUROPE LIMITED - 2009-11-18POTTERFIELD LIMITED - 1998-11-23 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer 2011-09-12 ~ 2022-09-20IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
SYNTEGRA CAPITAL LIMITED
- nowSYNTEGRA ABB LIMITED - 2013-07-04 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)0 GBP2023-03-31Officer 2011-04-28 ~ 2011-04-28IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-11-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SYNTEGRA MLP LLP
- nowSYNTEGRA CAPITAL PARTNERS LLP - 2013-02-20 2nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
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