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.
Lazzareschi, Luigi
Lazzareschi, Luigi
Italian, chief executive officer born in February 1963Resident in Italy
Registered addresses and corresponding companies
IIF 1
23, Via Giuseppe Lazzareschi, Porcari, 55016, Italy
Lazzareschi, Luigi
Italian, entrepreneur born in February 1963Resident in Italy
Registered addresses and corresponding companies
IIF 2 Sofidel Uk Limited, Waterside Road, Hamilton, Leicester, LE5 1TZ, England
Lazzareschi, Luigi
Italian ceo born in February 1963Resident in Italy
Registered addresses and corresponding companiesLazzareschi, Luigi
Italian company director born in February 1963Resident in Italy
Registered addresses and corresponding companiesMr Luigi Lazzareschi
Italian born in February 1963Resident in Italy
Registered addresses and corresponding companiesLuigi Lazzareschi
Italian born in February 1963Registered addresses and corresponding companies
IIF 11 23, Via Giuseppe Lazzareschi, Porcari, 55016, Italy
- 1
IMBALPAPER UK LIMITED
- nowFONLUPT (UK) LIMITED - 1991-04-19BETTERFIX LIMITED - 1990-04-19 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer
2003-12-01 ~ dissolvedIIF 7 - Director → ME - 2 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2002-09-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
- 3
KAMNS PAPER MILL LIMITED
- nowKAMNS LIMITED - 1998-06-02PARX LIMITED - 1986-03-07 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-06-21 ~ dissolvedIIF 3 - Director → ME - 4 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2010-06-21 ~ dissolvedIIF 4 - Director → ME
- 5
NTG (PAPERMILL) LIMITED
- nowNEW CIL LIMITED - 2004-04-01 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2013-10-01 ~ dissolvedIIF 2 - Director → ME - 6 C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, WalesActive Corporate (6 parents)Equity (Company account)6 GBP2019-06-30Person with significant control 2017-07-18 ~ nowIIF 10 - Has significant influence or control → OE
- 7 23 Via Giuseppe Lazzareschi, Porcari, ItalyRegistered Corporate (1 parent)Beneficial owner 2024-03-29 ~ nowIIF 11 - Has significant influence or control → OE
- 8
SOFIDEL UK LIMITED
- nowLPC GROUP LIMITED - 2011-06-01LPC GROUP PLC - 2010-04-29 Brunel Way Baglan Energy Park, Briton Ferry, Neath, WalesActive Corporate (3 parents)Officer 2010-06-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-21 ~ nowIIF 9 - Has significant influence or control → OE
- 1 23 Via Giuseppe Lazzareschi, Porcari, ItalyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-24 ~ 2024-03-29IIF 1 - Managing Officer → ME
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