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 James Michelle Paoloni
Mr James Michelle Paoloni
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Villers Court, Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, United Kingdom
Mr James Anthony Paoloni
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 242, Foresters Drive, Wallington, Surrey, SM6 9LE, United Kingdom
Paoloni, James Anthony
British accountant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 242, Foresters Drive, Wallington, Surrey, SM6 9LE, United Kingdom
James Paoloni
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 4 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Paoloni, James Anthony
British accountant born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 5 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
- 1 2 Villers Court Upper Mulgrave Road, Cheam, Sutton, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,398 GBP2018-09-30Officer
2017-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 242 Foresters Drive, Wallington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15,223 GBP2023-06-30Officer 2018-06-22 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
