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.
Colombi, Giuseppe
Colombi, Giuseppe
British accountant born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesColombi, Giuseppe
born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Ingles Manor, Castle Mews, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, England
Mr Giuseppe Colombi
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesColombi, Giuseppe
British Registered addresses and corresponding companies
IIF 15 51 Jason Walk, New Eltham, London, SE9 3DJ
Colombi, Giuseppe
British accountantRegistered addresses and corresponding companies
IIF 16 51 Jason Walk, New Eltham, London, SE9 3DJ
Colombi, Giuseppe
Registered addresses and corresponding companies
IIF 17 51, Jason Walk, Eltham, London, SE9 3DJ, United Kingdom
- 1
DIRECT TAX SERVICES LTD
- nowACCOUNTANCY & BUSINESS SOLUTIONS LTD - 2015-03-11 1st Floor 2 Cobden Court, Wimpole Close, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-2,488 GBP2018-04-30Officer
2009-04-28 ~ dissolvedIIF 10 - Director → ME 2009-04-28 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2BEST CHOICE PARTNERSHIP LLP - 2022-04-05 Ingles Manor Castle Mews, Castle Hill Avenue, Folkestone, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)226 GBP2022-02-28Officer 2019-02-19 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2019-02-19 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1TAX & ACCOUNTANCY LTD - 2008-07-18 Office 302, Regus 1 Elmfield Park, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)10,332 GBP2024-08-31Officer 2020-11-17 ~ 2021-09-02IIF 2 - Director → ME 2014-04-01 ~ 2019-08-22IIF 1 - Director → MEPerson with significant control 2016-07-20 ~ 2021-09-02IIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Best Choice Chartered Accountants, Office 302, Regus, 1 Elmfield Park, Bromley, United KingdomActive Corporate (1 parent)Equity (Company account)-10,462 GBP2025-06-30Officer 2013-06-06 ~ 2013-07-02IIF 4 - Director → ME
- 3 198 Leesons Hill, Chislehurst, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)247,436 GBP2024-01-31Officer 2005-01-31 ~ 2008-09-10IIF 9 - Director → ME
- 4
FUNGAR LTD
- nowFCBS 5022 LIMITED - 2007-03-21 61 Woodlands Way, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,161 GBP2015-11-30Officer 2007-01-26 ~ 2007-01-27IIF 5 - Director → ME - 5 51 Jason Walk, Eltham, LondonDissolved Corporate (2 parents)Officer 2009-10-16 ~ 2009-11-13IIF 17 - Secretary → ME
- 6
LMT ELECTRICAL LTD
- nowFCBS0009 LTD - 2007-03-21 Unit 8 240 Green Lane, New Eltham, LondonDissolved Corporate (1 parent)Officer 2006-05-11 ~ 2006-10-02IIF 7 - Director → ME - 7
METALLIC SOLUTIONS LTD
- nowFCBS 5018 LIMITED - 2007-03-21 15 Cranleigh Gardens, Barking, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)26,378 GBP2024-10-31Officer 2006-10-04 ~ 2006-10-12IIF 8 - Director → ME - 8
MONTENAPO COMPANY LTD
- nowJ M FASHION & DESIGN LTD - 2015-01-07 1st Floor 2 Cobden Court, Wimpole Close, Bromley, KentDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2014-10-15IIF 3 - Director → ME - 9
PERRY BAYLEY LTD
- nowFCBS 5015 LIMITED - 2006-11-01 Moorgate House, 7b Station Road West, Oxted, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,307 GBP2019-10-31Officer 2006-10-04 ~ 2006-10-16IIF 6 - Director → ME - 10 52 Lyndhurst Grove, Peckham, LondonDissolved Corporate (1 parent)Equity (Company account)-92,788 GBP2021-03-31Officer 2009-04-30 ~ 2019-11-29IIF 16 - Secretary → ME
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