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. Andrea Battaglia Monterisi
Mr. Andrea Battaglia Monterisi
Italian born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrea Battaglia Monterisi
Italian born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr. Andrea Battaglia Monterisi
Italian born in June 1964Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 8
30, Arminger Road, London, W12 7BB
Battaglia Monterisi, Andrea
Italian born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesBattaglia Monterisi, Andrea
Italian selfemployer born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 30, Arminger Road, London, W127BB, England
Battaglia Monterisi, Andrea, Mr.
Italian consultant born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 30, Arminger Road, London, W12 7BB, United Kingdom
Dr Agostino Raffaele Luongo
Italian born in July 1965Resident in Greece
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Battaglia Monterisi, Andrea
Italian consulatant born in June 1964Resident in Italy
Registered addresses and corresponding companies
IIF 15 Via Paganella 10, Roma, 00135, FOREIGN, Italy
Battaglia Monterisi, Andrea
Italian none born in June 1964Resident in Italy
Registered addresses and corresponding companies
IIF 16 30, Arminger Road, London, W12 7BB
Luongo, Agostino Raffaele, Mr.
Italian adviser born in June 1964Resident in Greece
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Battaglia Monterisi, Andrea
Italian company director born in June 1964Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 18 3, Via S.f. Nitti, Roma, 00191, Italy
Luongo, Agostino Raffaele
Italian born in July 1965Resident in Greece
Registered addresses and corresponding companiesAgostino Raffaele, Luongo
Italian director born in July 1965Registered addresses and corresponding companies
IIF 21 Via Forche Caudine 3, Maddaloni Ce, 81024, Italy
Agostino, Luongo
Italian director born in July 1965Registered addresses and corresponding companies
IIF 22 Via Forche Caudine 3, Maddaloni Ce, 81024, Italy
Luongo, Agostino Rafaele
Italian director born in July 1965Registered addresses and corresponding companies
IIF 23 Via Forche Caudine N.3, Maddaloni (ce), Ss265n, Italy
Battaglia Monterisi, Andrea, Mr.
Italian born in June 1964Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 24 30 Arminger Road, London, W12 7BB
Battaglia Monterisi, Andrea, Mr.
Italian insurance broker born in June 1964Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 25 30, Arminger Road, London, W12 7BB
Luongo, Agostino Raffaele Raffaele Rafaele
Italian director born in July 1965Resident in Gibraltar
Registered addresses and corresponding companies
IIF 26 29, Harley Street, London, W1G 9QR, England
- 1 A.l. Evelyn Letd Building, Suite 1, Main Street, Charlestown, Nevis, Saint Kitts And NevisActive Corporate (1 parent, 1 offspring)Officer
2015-11-03 ~ nowIIF 18 - Director → ME - 2 30 Arminger Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)6,008,732 GBP2024-08-31Officer 2014-03-30 ~ nowIIF 24 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 1 - Has significant influence or control → OE
- 3 30 Arminger Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-07-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-25 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5
RAINBOW MERCHANT LIMITED
- nowRAINBOW INSURE LIMITED - 2015-05-08 20-22 Wenlock Road, London, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2024-07-23 ~ nowIIF 20 - Director → ME - 6 Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2008-09-06 ~ dissolvedIIF 26 - Director → ME
- 7 30 Arminger Road, LondonDissolved Corporate (1 parent)Officer 2019-04-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 8 30 Arminger Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2021-03-09 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 10 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)18,129,457 GBP2024-01-31Officer 2020-05-19 ~ nowIIF 19 - Director → ME
- 1 30 Arminger Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,224 GBP2023-10-31Officer 2015-02-26 ~ 2025-01-10IIF 13 - Director → MEPerson with significant control 2017-02-22 ~ 2025-01-10IIF 2 - Has significant influence or control → OE
- 2COMPAGNIA GENERALE SERVIZI E FINANZA CO.GE.S.FIN. LIMITED - 2020-06-04COMPAGNIA GENERALE SERVIZI FINANZIARI LIMITED - 2004-11-01 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,701,000 GBP2022-06-30Officer 2008-01-22 ~ 2008-03-25IIF 15 - Director → ME
- 3 Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2008-07-14 ~ 2008-09-01IIF 21 - Director → ME 2008-09-01 ~ 2008-09-06IIF 23 - Director → ME 2007-12-07 ~ 2008-07-14IIF 22 - Director → ME
- 4 30 Arminger Road, LondonDissolved Corporate (1 parent)Officer 2012-02-27 ~ 2013-11-18IIF 16 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)18,129,457 GBP2024-01-31Officer 2020-04-09 ~ 2020-05-19IIF 17 - Director → MEPerson with significant control 2020-04-09 ~ 2020-05-19IIF 7 - Ownership of shares – 75% or more → OE 2020-05-19 ~ 2021-01-23IIF 14 - Ownership of shares – 75% or more → OE
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