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.
Cannizzaro, Michele
Cannizzaro, Michele
Italian director born in October 1969Resident in Italy
Registered addresses and corresponding companiesCannizzaro, Michele
Italian director born in October 1969Resident in Bulgaria
Registered addresses and corresponding companies
IIF 4 IIF 5
3, Professor Fridtjof Nansen Street, Flat 4, Apt. 13, 1142 Sofia, Bulgaria
IIF 6 IIF 7 IIF 8 9, Professor Fridtjof Nansen Str, 5th Floor, 1142, City Of Sofia, Bulgaria
IIF 9 9 Professor Fridtjof, Nansen Street, 5th Floor, City Of Sofia, 1142, Bulgaria
IIF 10 9 Professor Fridtjof, Nansen Str., 5th Floor, Sofia, 1142, Bulgaria
Cannizaro, Michele
Italian financial director born in October 1969Resident in Bulgaria
Registered addresses and corresponding companies
IIF 11 5th Floor, 9 Professor Fridtjof Nansen Str, City Of Sofia, 001142, Bulgaria
Mr Michele Cannizzaro
Italian born in October 1969Resident in Bulgaria
Registered addresses and corresponding companies
- 1 International House 6th Floor, 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer
2012-12-06 ~ dissolvedIIF 3 - Director → ME - 2 126 East Ferry Road, Canary Wharf, London Docklands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2012-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 601 International House, 223 Regent Street, LondonDissolved Corporate (2 parents)Officer 2013-03-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4 126 East Ferry Road, Canary Wharf, London Docklands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2013-01-23 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Officer 2012-10-02 ~ 2016-01-13IIF 8 - Director → ME
- 2 601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)-2,753,978 GBP2020-12-31Officer 2012-12-04 ~ 2015-03-06IIF 7 - Director → ME
- 3 601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-15 ~ 2018-03-15IIF 10 - Director → MEPerson with significant control 2016-09-25 ~ 2018-03-15IIF 13 - Has significant influence or control → OE
- 4 3 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2012-04-27 ~ 2014-01-01IIF 2 - Director → ME
- 5 Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2019-04-23 ~ 2019-07-17IIF 11 - Director → ME
- 6 Devonshire House Office Ax/tf, Honeypot Lane, Stanmore, London, EnglandActive Corporate (1 parent)Equity (Company account)315,971 GBP2024-07-24Officer 2016-04-01 ~ 2018-03-16IIF 9 - Director → ME
- 7 126 East Ferry Road, Canary Wharf, London Docklands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2012-04-30 ~ 2012-07-17IIF 1 - Director → ME
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