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 Mario Nicola Leonardo Palumbo
Mr Mario Nicola Leonardo Palumbo
British born in December 1973Resident in England
Registered addresses and corresponding companiesPalumbo, Mario Nicola Leonardo
British catering manager born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 5
Easter Hall Park, Petrockstow, Okehampton, EX20 3HP, England
Palumbo, Mario Nicola Leonardo
British driver born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Easter Hall Park, Okehampton, Okehampton, EX20 3HP, United Kingdom
Palumbo, Mario Nicola Leonardo
British general manager born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Easter Hall Park, Petrockstow, Okehampton, EX20 3HP, England
Palumbo, Mario Nicola Leonardo
British lgv driver born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Easter Hall Park, Petrockstow, Okehampton, EX20 3HP, United Kingdom
Palumbo, Mario Nicola Leonardo
British self employed born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 59, Ranelagh Road, St Austell, Cornwall, PL25 4NS, United Kingdom
Palumbo, Mario Nicola Leonardo
Registered addresses and corresponding companies
IIF 10 Easter Hall Park, Okehampton, Okehampton, EX20 3HP, United Kingdom
- 1 Easter Hall Park, Petrockstow, Okehampton, EnglandDissolved corporate (1 parent)Equity (Company account)2,500 GBP2023-06-30Officer
2022-06-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Easter Hall Park, Petrockstow, Okehampton, EnglandDissolved corporate (1 parent)Equity (Company account)8,000 GBP2021-03-31Officer 2020-03-16 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 I C P Accountancy Ltd, Burnden House, Viking Street, Bolton, United KingdomDissolved corporate (1 parent)Officer 2017-06-07 ~ dissolvedIIF 6 - director → ME 2017-06-07 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 59 Ranelagh Road, St Austell, Cornwall, EnglandDissolved corporate (1 parent)Officer 2010-10-26 ~ dissolvedIIF 9 - director → ME
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2017-05-16 ~ 2017-11-03IIF 8 - director → MEPerson with significant control 2017-05-16 ~ 2017-11-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
