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 Fusi
- Italian born in May 1978
Mr Marco Fusi
Resident in Italy
Registered addresses and corresponding companies2nd Floor, Beaumont House, 1b Lambton Road, London, SW20 0LW, England
IIF 1
- Italian born in May 1961
Mr Marco Zani
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1978
Fusi, Marco
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1961
Mr Marco Zani
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- Italian born in May 1961
Fusi, Marco
Resident in Italy
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- Italian born in May 1961
Zani, Marco
Resident in Italy
Registered addresses and corresponding companiesVia Bellarmino Roberto 21, Borgosesia, 20141, Italy
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10 IIF 11 (more)(less)211, Business Design Centre, 52 Upper Street, London, N1 0QH, England
IIF 27 IIF 28 IIF 2921, Via Bellarmino Roberto, Milano, 20121, Italy
IIF 3021, Via Bellarmino Roberto, Milano, Italy
IIF 31Via Roberto Bellarmino 21, Milano, 20141, Italy
IIF 32Unit 2, Popin Business Centre, South Way, Wembley, HA9 0HB, United Kingdom
IIF 33Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, United Kingdom
IIF 34 IIF 35Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB, England
IIF 36Unit 2, South Way, Wembley, Middlesex, HA9 0HB, United Kingdom
IIF 37
- Italian born in May 1961
Fabio, Pavan
Resident in Italy
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 38
- Italian born in May 1961Registered addresses and corresponding companies
Marco, Zani
Via Bellarmino 21, Milano, 20100, Italy
IIF 39
- 1
ALLIN HOLDING LTD
1025817420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-30 ~ dissolvedIIF 11 - Director → ME - 2
BRG GLOBAL TRADING LIMITED
09786221Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, United KingdomActive Corporate (7 parents)Officer2015-09-21 ~ 2016-09-01IIF 35 - Director → ME - 3
CALPURNIA TRADING LIMITED
08933650211 Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 32 - Director → ME - 4
COLOMBINA LTD
1024882320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 21 - Director → ME - 5E-BUILDING CONSULTING LTD - nowLORY'S ANGELS LIMITED - 2008-04-15
FORMAL FINANCIAL TRADING LIMITED
- 2007-02-21 05550382Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-02 ~ 2007-01-25IIF 39 - Director → ME - 6
ENTERWORLD LTD
1025834320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 23 - Director → ME - 7
GEDEON LIMITED
08909570211 Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (1 parent)Officer2014-02-25 ~ dissolvedIIF 30 - Director → ME - 8
GSFIN LIMITED
09785940Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-09-21 ~ 2015-12-01IIF 34 - Director → ME - 9
KOALA HOLDING LTD
0954913520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-18 ~ dissolvedIIF 13 - Director → ME - 10
KOALA PARTECIPATION LTD
0955302120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 15 - Director → ME - 11
KOALA RESEARCH & DEVELOPMENT LTD
0955392820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 10 - Director → ME - 12
LDB ASSET MANAGEMENT LTD
1026703520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MEDIA GENERAL CONTRACTOR LTD
1024897420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 38 - Director → ME - 14
MZ CONSULTANCY SERVICES LIMITED
07159315Unit 2 Popin Business Centre, Southway, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-02-16 ~ dissolvedIIF 36 - Director → ME - 15
RICOFID HOLDING LTD
1006179620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 22 - Director → ME - 16
RICOFID LIMITED
0910497420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-06-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 17
RICOFID MED AREA LTD
0962427320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 19 - Director → ME - 18
RICOGEST MED AREA LTD
1021119220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 18 - Director → ME - 19
SCEVRA LTD
0923863620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 26 - Director → ME - 20
SCEVRA TRADING HOUSE LTD
0962437320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 25 - Director → ME - 21
SERVICES AND TECHNOLOGIES LTD
09253590211 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 29 - Director → ME - 22
SIDENCOM LTD
09255121211 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 27 - Director → ME - 23
SIRIKISHO 1 LTD
07765230Unit 2 South Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 37 - Director → ME - 24
SM&M MANAGEMENT HOLDING LTD
1025386020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 20 - Director → ME - 25
SM&M PARTECIPATION LTD
1025784620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-23 ~ dissolvedIIF 4 - Director → ME2016-06-29 ~ 2016-11-22IIF 7 - Director → ME - 26
SM&M TRADING LTD
1025805820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-30 ~ dissolvedIIF 9 - Director → ME - 27
SM&M TREASURY LTD
1026531620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 28
STARWARS LTD
1024866220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 14 - Director → ME - 29
T.H.E.M ASSET MANAGEMENT LIMITED
09785554Unit 2 Popin Business Centre, South Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 33 - Director → ME - 30
TIME TEAM CONSULTING LIMITED
10161773Sw20 0lw, 2nd Floor Beaumont House, 1b Lambton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 31
TRISTAR MANAGEMENT HOLDING LTD
1025400420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 16 - Director → ME - 32
TROVATORE LTD
1024888320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 24 - Director → ME - 33
TSBH LTD
09255957211 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 28 - Director → ME - 34
TX ONE WORLDWIDE LIMITED
08909654211 Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (1 parent)Officer2014-02-25 ~ dissolvedIIF 31 - Director → ME - 35
WORLD DIRECTORS COMPANY LIMITED
08932048211 Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2014-03-11 ~ dissolvedIIF 8 - Director → ME
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