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. Paolo Ricci
Mr. Paolo Ricci
Italian born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
1 St Katharine's Way, Office 5-d179, London, E1W 1UN, United Kingdom
Mr Paolo Ricci
Italian born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Office Me-123, 1, St Katharine's Way, London, E1W 1YL, England
Mr Paolo Ricci
Italian born in January 1965Resident in Italy
Registered addresses and corresponding companies
IIF 3 1, St Katharine's Way, Office 5-d179, London, E1W 1UN, United Kingdom
Mr Paolo Ricci
Italian born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesRicci, Paolo
Italian company director born in January 1965Resident in England
Registered addresses and corresponding companiesRicci, Paolo
Italian director born in January 1965Resident in England
Registered addresses and corresponding companiesRicci, Paolo, Mr.
Italian director born in January 1965Resident in England
Registered addresses and corresponding companiesRicci, Paolo
Italian director born in January 1965Resident in Italy
Registered addresses and corresponding companies
IIF 16 140/a, Via Dei Laghi, Velletri, Roma 00049, Italy
Ricci, Paolo
Italian entrepreneur born in January 1965Resident in Italy
Registered addresses and corresponding companies
IIF 17 29, Chichele Road, London, NW2 3AN, United Kingdom
Ricci, Paolo
born in January 1965Resident in England
Registered addresses and corresponding companiesPaolo Ricci
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 76, Warwick Gardens, London, N4 1JA, United Kingdom
Ricci, Paolo
Italian director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesRicci, Paolo
born in September 1965Resident in Italy
Registered addresses and corresponding companies
IIF 27 6, More London Place, London, SE1 2DA, England
Ricci, Paolo
born in September 1965Registered addresses and corresponding companies
IIF 28 Atlantic House, Holborn Viaduct, London, EC1A 2FG
Ricci, Paolo
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 address
Ricci, Paolo
Registered addresses and corresponding companies
IIF 30 address
- 1 C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, LondonDissolved Corporate (2 parents)Officer
2014-08-25 ~ dissolvedIIF 18 - LLP Designated Member → ME - 2 Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-10 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 3 4385, 13977699 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 29 - Director → ME 2022-03-15 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 29 Chichele Road, London, --- Select ---Dissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 12 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 Salisbury House, Room 404-405 London Wall, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2015-03-20 ~ dissolvedIIF 13 - Director → ME
- 7 Office 2093, No 1 Fore Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8 1 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,001 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 14 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9 Office Me-123, 1 St Katharine's Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)116,720 GBP2021-05-31Officer 2012-06-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 11 Office 2093,no.1 Fore Street, LondonDissolved Corporate (1 parent)Officer 2017-05-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 12 1 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,001 GBP2024-11-30Officer 2021-11-23 ~ nowIIF 15 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,001 GBP2020-02-28Officer 2019-02-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 1 More London Place, London, EnglandActive Corporate (840 parents, 3 offsprings)Officer 2014-06-26 ~ 2016-06-30IIF 27 - LLP Member → ME
- 2
ESPRESSO GAMES LIMITED
- nowBATELY LIMITED - 2005-11-01 5th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2013-09-20 ~ 2014-03-10IIF 10 - Director → ME - 3 29 Chichele Road, LondonDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2014-05-28IIF 17 - Director → ME
- 4 1 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,001 GBP2024-12-31Officer 2017-12-21 ~ 2019-08-01IIF 21 - Director → MEPerson with significant control 2017-12-21 ~ 2019-08-01IIF 4 - Ownership of shares – 75% or more → OE
- 5LOVELLS LLP - 2010-04-30 Atlantic House, Holborn Viaduct, LondonActive Corporate (386 parents, 37 offsprings)Officer 2007-05-01 ~ 2013-05-17IIF 28 - LLP Member → ME
- 6
POLYFLUFF LIMITED
- nowBEARINGS & COMPONENTS ENTERPRISE (UK) LTD - 2012-11-07POLYFLUFF LIMITED - 2011-08-02 Office N. 2092 - No. 1 Fore Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-06 ~ 2016-04-01IIF 11 - Director → ME
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