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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agostino Panariello

    Related profiles found in government register
  • Agostino Panariello
    Italian born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Priesthills Road, Hinckley, Leicestershire, United Kingdom

      IIF 1
  • Mr Agostino Panariello
    Italian born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, High Street, Enderby, LE19 4AG, United Kingdom

      IIF 2
  • Panariello, Agostino
    Italian director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Priesthills Road, Hinckley, Leicestershire, United Kingdom

      IIF 3
  • Mr Agostino Mazzurco
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 12598, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 4

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 5
  • Mr Guido Auriemma
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Patrick Connolly Gardens, London, E3 3BZ, United Kingdom

      IIF 6
  • Aluigi, Valentino
    Italian software developer born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 7
  • Mr Giovanni Biglino
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Bradley House, St. Stephens Avenue, Bristol, BS1 1YL, England

      IIF 8
  • Auriemma, Guido
    Italian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Patrick Connolly Gardens, London, E3 3BZ, United Kingdom

      IIF 9
  • Mazzurco, Agostino
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 10
  • Mazzurco, Agostino
    Italian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 12598, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 11
  • Ruggiero, Valeria
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 23, Badminton Close, Northolt, UB5 4NA, England

      IIF 12
  • Ruggiero, Valeria
    Italian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 23, Badminton Close, Northolt, Middlesex, UB5 4NA, United Kingdom

      IIF 13

    • 23, Badminton Close, Northolt, UB5 4NA, England

      IIF 14
  • Cristian Sergio Pasquale
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 15

    • 24, St. John's Way, London, N19 3RR, England

      IIF 16
  • Mr Giuseppe Spinuso
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 12, Stanley Street, Liverpool, L1 6AF, England

      IIF 17
  • Mrs Valeria Ruggiero
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 23, Badminton Close, Northolt, UB5 4NA, England

      IIF 18 IIF 19
  • Puzzo, Giuseppe
    Italian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 15 Poland Street, London, W1F 8QE

      IIF 20
  • Spinuso, Giuseppe
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Bwm, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, England

      IIF 21
  • Biglino, Giovanni
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Bradley House, St. Stephens Avenue, Bristol, BS1 1YL, England

      IIF 22
  • Panariello, Agostino
    Italian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 126, New Walk, Leicester, LE1 7JA

      IIF 23
  • Puzzo, Giuseppe
    Italian director born in October 1983

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Antonio Serrovira 14, Licata, Ag, 92 027, Italy

      IIF 24
  • Zampieri, Fabio Augusto
    Italian manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2 Victoria Square, Victoria Street, Office 108g, St. Albans, AL1 3TF, England

      IIF 25
  • Foligni, Mauricio Junior
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13-14 George Street, George Street, Figaros Cafe, Brighton, East Sussex, BN2 1RH, United Kingdom

      IIF 26

    • 14a, Bridge Street, Newhaven, BN9 9PJ, England

      IIF 27
  • Mr Cristian Sergio Pasquale
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broad Green Avenue, Croydon, CR0 2ST, England

      IIF 28 IIF 29

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 30

    • 24, St. John's Way, London, N19 3RR, England

      IIF 31 IIF 32
  • Mr Fabio Augusto Zampieri
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2 Victoria Square, Victoria Street, Office 108g, St. Albans, AL1 3TF, England

      IIF 33
  • Mr Massimo Giovanni Ruggiero
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 34 IIF 35
  • Mr Mauricio Junior Foligni
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13-14 George Street, George Street, Figaros Cafe, Brighton, East Sussex, BN2 1RH, United Kingdom

      IIF 36

    • 14a, Bridge Street, Newhaven, BN9 9PJ, England

      IIF 37
  • Pasquale, Cristian Sergio
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Pasquale, Cristian Sergio
    Italian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broad Green Avenue, Croydon, CR0 2ST, England

      IIF 40 IIF 41

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 42
  • Pasquale, Cristian Sergio
    Italian consultant born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 43
  • Pasquale, Cristian Sergio
    Italian entrepreneur born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, St. John's Way, London, N19 3RR, England

      IIF 44
  • Pericolini, Giovanni
    Italian financial controller born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Mall, Surbiton, Surrey, KT6 4EQ, England

      IIF 45
  • Lupori, Maria Grazia Serena
    Italian event manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, England

      IIF 46
  • Lo Giudice, Giuliana Carmen
    Italian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Park View, London, SW19 5NG, England

      IIF 47
  • Ruggiero, Massimo Giovanni
    Italian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 48 IIF 49
  • Miss Giuliana Carmen Lo Giudice
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Park View, London, SW19 5NG, England

      IIF 50
  • Passos Junior, Gesner Orlandi
    Italian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Regent Gardens, Didcot, Oxfordshire, OX11 8DD, England

      IIF 51
  • Pericolini, Giovanni Michael
    Italian accountant born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Miss Maria Grazia Serena Lupori
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, England

      IIF 54
  • Mr Gesner Orlandi Passos Junior
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 390, Green Lanes, London, N13 5PD, England

      IIF 55
  • Grotsky Giorgi, Margherita, Dr
    Italian community pharmacist manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hykeham, Road, Lincoln, LN6 8BE

      IIF 56
  • Miss Giorgiana Notarbartolo Di Villarosa
    Italian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10 Crescent Row, Flat E, 10 Crescent Row, Flat E, London, EC1Y 0SP, United Kingdom

      IIF 57
  • Pericolini, Giovanni Michael
    born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 25, Great Pulteney Street, London, W1F 9LT, England

      IIF 58
child relation
Offspring entities and appointments
Active 25
  • 1
    6 Park View, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    46 Nova Road, Croydon, Sr, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    10 Crescent Row, Flat E 10 Crescent Row, Flat E, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 4
    46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-10-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 5
    3 Regent Gardens, Didcot, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,881 GBP2020-04-30
    Officer
    2016-01-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 6
    40 Broad Green Avenue, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-02-21 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    23 Badminton Close, Northolt, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    12 Stanley Street, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -281,655 GBP2024-04-30
    Officer
    2019-04-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    24 St. John's Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-01-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    RFVZ LOGISTICS LTD - 2020-12-08
    F ZAMPIERI TRANSPORT LTD - 2020-12-04
    2 Victoria Square Victoria Street, Office 108g, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    West Walk House, 99 Princess Road East, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    14a Bridge Street, Newhaven, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,657 GBP2024-08-31
    Officer
    2021-08-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-08-14 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    619 GBP2020-07-31
    Officer
    2021-08-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    16 The Mall, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ dissolved
    IIF 45 - Director → ME
  • 15
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 7 - Director → ME
  • 16
    Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 17
    25 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 58 - LLP Member → ME
  • 18
    156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2025-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    Flat 4 Bradley House, St. Stephens Avenue, Bristol, England
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    24 St. John's Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-07-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    Unit 1, Rowan Court, 56 High Street Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,511 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    46 Nova Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -832 GBP2024-05-31
    Officer
    2020-06-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 23
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -228,389 GBP2020-08-31
    Officer
    2021-08-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    Cba Business Solutions, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,146 GBP2019-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 25
    23 Badminton Close, Northolt, England
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-10-31
    Officer
    2019-02-22 ~ 2025-03-31
    IIF 52 - Director → ME
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    242,458 GBP2024-05-31
    Officer
    2013-05-14 ~ 2023-02-27
    IIF 13 - Director → ME
  • 3
    13-14 George Street George Street, Figaros Cafe, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,303 GBP2024-09-30
    Officer
    2018-09-06 ~ 2025-10-15
    IIF 26 - Director → ME
    Person with significant control
    2018-09-06 ~ 2025-10-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    77 Patrick Connolly Gardens, London, United Kingdom
    Dissolved Corporate
    Officer
    2019-06-14 ~ 2019-06-15
    IIF 9 - Director → ME
    Person with significant control
    2019-06-14 ~ 2019-06-14
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-01-07
    IIF 20 - Director → ME
  • 6
    MANOR LEAS INFANT SCHOOL LTD - 2012-06-14
    Hykeham, Road, Lincoln
    Active Corporate (7 parents)
    Officer
    2021-11-16 ~ 2022-07-05
    IIF 56 - Director → ME
  • 7
    Office 12598 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ 2025-08-21
    IIF 11 - Director → ME
    Person with significant control
    2025-05-28 ~ 2025-08-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    40 Broad Green Avenue, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-03 ~ 2024-08-15
    IIF 41 - Director → ME
    Person with significant control
    2023-04-03 ~ 2024-08-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    266 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-02-22 ~ 2025-03-31
    IIF 53 - Director → ME
  • 10
    Cba Business Solutions, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,146 GBP2019-03-31
    Person with significant control
    2017-11-24 ~ 2020-10-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.