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.
Paggetti, Michelle
Paggetti, Michelle
Italian Registered addresses and corresponding companiesPaggetti, Michele
Italian Registered addresses and corresponding companies
IIF 3
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
Paggetti, Michelle
Registered addresses and corresponding companiesPaggetti, Michele
Italian director born in March 1948Resident in Monaco
Registered addresses and corresponding companies
IIF 6 Summit House, 170 Finchley Road, London, NW3 6BP
Paggetti, Michelle
Italian director born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 146 Walton Street, London, SW3 2JJ
Paggetti, Michelle
Italian restaurateur born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 146 Walton Street, London, SW3 2JJ
Mrs Michele Paggetti
Italian born in March 1948Resident in Monaco
Registered addresses and corresponding companiesMrs Michele Paggetti
British born in March 1948Resident in Monaco
Registered addresses and corresponding companies
IIF 11 Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- 1 Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer
1998-01-26 ~ dissolvedIIF 8 - Director → ME - 2 Summit House, 170 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer 2013-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-25 ~ nowIIF 11 - Has significant influence or control → OE
- 4KNIGHTSBRIDGE GREEN DEVELOPMENTS LIMITED - 1999-02-12 Summit House 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer 1999-01-15 ~ dissolvedIIF 1 - Secretary → ME
- 5
WALTON STRADA LIMITED
- nowSIGNOR SASSI LIMITED - 2006-10-16 Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 7 - Director → ME ~ dissolvedIIF 2 - Secretary → ME
- 1FONDALE CONSULTANTS LIMITED - 2003-02-18 1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-797,937 GBP2023-02-01 ~ 2024-01-31Officer 2003-02-14 ~ 2024-11-06IIF 3 - Secretary → MEPerson with significant control 2018-03-01 ~ 2024-11-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1-3 Walton Street, LondonActive Corporate (4 parents)Officer 2000-12-28 ~ 2013-02-25IIF 4 - Secretary → ME
- 3
SIGNOR SASSI LIMITED
- nowCHIANTI LIMITED - 2006-10-16 3rd Floor, Arkwright House, St Marys Parsonage, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)1,568,704 GBP2024-09-28Officer 2000-06-21 ~ 2007-06-28IIF 5 - Secretary → ME
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