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 Gino Maccio
Mr Gino Maccio
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesMaccio, Gino
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesMaccio, Gino
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Lancaster House, 171 Chorley New Road, Bolton, Lancashire, BL1 4QZ
IIF 8 IIF 9 IIF 10 Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 11 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 12 Clarendon House, 1st Floor Rear Suite, Victoria Avenue, Harrogate, HG1 1JD, United Kingdom
IIF 13 Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, United Kingdom
IIF 14 28, Moorgate, York, North Yorkshire, YO24 4HR, United Kingdom
- 1 Lancaster House, 171 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)Officer
2016-09-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 28 Moorgate, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,297 GBP2016-02-28Officer 2015-02-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Clarendon House, 1st Floor Rear Suite, Victoria Avenue, Harrogate, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-04-30Officer 2017-04-24 ~ dissolvedIIF 12 - Director → ME
- 4
MAGPIE TECHNOLOGIES LTD
- nowMAGPIE (UK BRANCH) LTD - 2015-11-06 Trident Chambers, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)Officer 2018-01-23 ~ nowIIF 13 - Director → ME - 5 Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents, 4 offsprings)Officer 2018-03-27 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-23 ~ nowIIF 3 - Has significant influence or control → OE
- 6 Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2018-03-29 ~ dissolvedIIF 9 - Director → ME
- 7 Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2018-03-29 ~ dissolvedIIF 10 - Director → ME
- 8 Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents)Officer 2018-03-29 ~ nowIIF 6 - Director → ME
- 9 Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2018-03-29 ~ dissolvedIIF 8 - Director → ME
- 10
MANAGEMY TECHNOLOGY LTD
- nowMAGPIE LIFE MANAGEMENT SERVICES LTD - 2020-10-06 Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (3 parents)Equity (Company account)-36,583 GBP2017-12-31Officer 2018-08-07 ~ dissolvedIIF 11 - Director → ME
- 1 Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents, 4 offsprings)Person with significant control 2018-03-27 ~ 2020-01-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.