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.
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Mr Paul Michael Scarfi
Mr Paul Michael Scarfi
British born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 1
Rooms L5, L6 And R6, Hazel Suite 1st Floor C.north, Caerleon House, Mamhilad Park Estate, Pontypool, Torfaen, NP4 0HZ, United Kingdom
Scarfi, Paul Michael
British company director born in August 1979Resident in Wales
Registered addresses and corresponding companiesScarfi, Paul Michael
British director of operations born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 4 L5, L6 & R6 Hazel Suite, Mamhilad Park Estate, Pontypool, NP4 0HZ, United Kingdom
Scarfi, Paul Michael
British entertainment born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 5 122, Parc Panteg, Griffithstown, Pontypool, Gwent, NP4 5YL, Wales
Scarfi, Paul Michael
British support provider born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 6 25, Canon Street, Newport, Gwent, NP19 7FE, United Kingdom
- 1 Daisychain Entertainment, 122 Parc Panteg, Griffithstown, Pontypool, Gwent, WalesDissolved corporate (3 parents)Officer
2015-04-28 ~ dissolvedIIF 5 - director → ME - 2 Rooms L5, L6 & R6 Hazel Suite 1st Floor, C. North Caerleon House, Mamhilad Park Estate, Pontypool, Torfaen, WalesDissolved corporate (4 parents)Equity (Company account)100 GBP2020-08-31Officer 2017-08-02 ~ dissolvedIIF 2 - director → ME
- 3 L5, L6 & R6 Hazel Suite, Mamhilad Park Estate, Pontypool, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)1,556,120 GBP2024-03-31Officer 2015-11-05 ~ nowIIF 4 - director → ME
- 4 Rooms L5, L6 And R6 Hazel Suite 1st Floor C.north, Caerleon House, Mamhilad Park Estate, Pontypool, Torfaen, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2020-08-31Officer 2017-08-11 ~ dissolvedIIF 3 - director → ME
- 1 L5, L6 & R6 Hazel Suite, Mamhilad Park Estate, Pontypool, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)1,556,120 GBP2024-03-31Officer 2015-07-29 ~ 2015-11-01IIF 6 - director → ME
- 2 Rooms L5, L6 And R6 Hazel Suite 1st Floor C.north, Caerleon House, Mamhilad Park Estate, Pontypool, Torfaen, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2020-08-31Person with significant control 2017-08-11 ~ 2018-04-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
