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.
Lauro, David
Lauro, David
British jeweller& property investor/landlord born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
8, Hollybrook Grove, Newtownabbey, County Antrim, BT36 4ZR, Northern Ireland
Lauro, David
British watchmaker and jeweller born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 38 Ballymaconnell Road, Bangor, Co Down, BT20 5PS
Wonnacott, Adam David Laurence
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesWonnacott, Adam David Laurence
British sales director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England
Mr Adam David Laurence Wonnacott
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
- 1 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)126,561 GBP2023-11-30Officer
2018-11-26 ~ nowIIF 4 - director → MEPerson with significant control 2018-11-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2 Rutland House 8th Floor, 148 Edmund Street, BirminghamDissolved corporate (4 parents)Officer 2010-11-01 ~ dissolvedIIF 3 - director → ME
- 1 38 Ballymaconnell Road, Bangor, Co DownCorporate (8 parents)Net Assets/Liabilities (Company account)21,244 GBP2023-09-30Officer 2014-11-20 ~ 2019-01-17IIF 2 - director → ME
- 2 11 Victoria Grove, Dollingstown, Craigavon, County ArmaghCorporate (12 parents)Equity (Company account)10,139 GBP2024-09-30Officer 2012-10-30 ~ 2019-10-29IIF 1 - director → ME
- 3CREDIT SERVICES ASSOCIATION - 2018-03-09CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20 2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon TyneCorporate (14 parents, 1 offspring)Equity (Company account)14,968 GBP2023-06-30Officer 2015-02-03 ~ 2019-01-12IIF 5 - director → ME
