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.
De Palma, Felice
- Italian born in January 1958
De Palma, Felice
Resident in England
Registered addresses and corresponding companies - Italian director born in January 1958
De Palma, Felice
Resident in England
Registered addresses and corresponding companies - Italian managing director born in January 1958
De Palma, Felice
Resident in England
Registered addresses and corresponding companies13 Essex Road, Enfield, Middlesex, EN2 6TZ
IIF 5
- Italian born in January 1958
De Palma, Felix
Resident in England
Registered addresses and corresponding companies - Italian director born in January 1958
De Palma, Felix
Resident in England
Registered addresses and corresponding companies - born in January 1958
De Palma, Felix
Resident in England
Registered addresses and corresponding companies - Italian born in January 1958
Mr Felix De Palma
Resident in England
Registered addresses and corresponding companies - Italian born in January 1958
Mr Felix De Palma
Resident in United Kingdom
Registered addresses and corresponding companies42, Grosvenor Gardens, London, SW1W 0EB, England
IIF 22
- 1International House, 1 St Katharine's Way, London, EnglandActive Corporate (2 parents)Equity (Company account)294,325 GBP2024-12-31Officer2003-02-21 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2GLOBAL AVENUE VENTURES LTD - 2021-04-14International House, 1 St. Katharines Way, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-05-31Officer2020-05-22 ~ dissolvedIIF 13 - Director → ME
- 3International House, 1 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)Officer2020-04-22 ~ dissolvedIIF 12 - Director → ME
- 437 Sun Street, LondonDissolved Corporate (2 parents)Officer2003-03-21 ~ dissolvedIIF 4 - Director → ME
- 542 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,359 GBP2015-12-31Officer2017-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 6International House, 1 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)Officer2020-04-23 ~ dissolvedIIF 14 - Director → ME
- 7DIRECTRADE LIMITED - 2003-06-2477 Brook Street, LondonDissolved Corporate (2 parents)Officer2002-09-01 ~ dissolvedIIF 3 - Director → ME
- 8International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,106 GBP2024-09-30Officer2023-09-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-479 GBP2024-07-31Officer2022-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Equity (Company account)18,279 GBP2024-03-31Officer2020-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11C/o Totus, International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-146,395 GBP2023-09-30Officer2017-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1PKBUL ADVISORY LLP - 2017-11-03PKB GROUP LLP - 2016-01-29PKB UNDERWOOD LAMB LLP - 2009-09-2210 Saville Place, Bristol, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,292 GBP2023-12-31Officer2005-05-01 ~ 2010-12-31IIF 15 - LLP Member → ME
- 2PKBUL (ASIA) LLP - 2018-01-19PKB WEALTH MANAGEMENT LLP - 2014-11-14PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-0910 Saville Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)Officer2005-06-09 ~ 2010-12-31IIF 16 - LLP Member → ME
- 3Suite 159 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (1 parent)Officer2020-08-26 ~ 2022-12-23IIF 2 - Director → ME
- 442 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,359 GBP2015-12-31Officer2009-07-03 ~ 2015-06-30IIF 5 - Director → ME
- 5International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Equity (Company account)18,279 GBP2024-03-31Officer2017-03-02 ~ 2017-10-23IIF 11 - Director → ME
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