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.
Traina, Joseph
Traina, Joseph
American ceo born in October 1948Resident in United States
Registered addresses and corresponding companies
IIF 1
105, Bonito Drive, Ocean Ridge, Fl, 33435, United States
Traina, Joseph
American company director born in October 1948Resident in United States
Registered addresses and corresponding companies
IIF 2 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, TW9 2JA, United Kingdom
Traina, Joseph
American owner and director of various born in October 1948Resident in New York
Registered addresses and corresponding companies
IIF 3 777, East Atlantic Avenue Suite 300, Delray Beach, Palm Beach/florida 33483, United States
Joseph Traina
American born in October 1948Resident in United States
Registered addresses and corresponding companies
IIF 4 9 Knolls Lane, Manhasset, New York, NY 11030, United States
Mr Joseph Traina
American born in October 1948Resident in United States
Registered addresses and corresponding companies
IIF 5 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, TW9 2JA, United Kingdom
Traina, Joseph
Registered addresses and corresponding companies
IIF 6 777, East Atlantic Avenue Suite 300, Delray Beach, Palm Beach/florida 33483, United States
- 1 777, East Atlantic Avenue Suite 300, Delray Beach, Palm Beach/florida 33483, United StatesConverted / Closed Corporate (1 parent)Officer
2017-06-30 ~ nowIIF 3 - Director → ME 2017-06-30 ~ nowIIF 6 - Secretary → ME - 2 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer 2024-02-26 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)1,039,165 GBP2024-12-31Officer 2017-09-27 ~ nowIIF 1 - Director → ME
- 1 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)1,039,165 GBP2024-12-31Person with significant control 2017-09-27 ~ 2024-05-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.