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 Daniel John Fatica
Mr Daniel John Fatica
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, BA1 5NS, England
IIF 2 1 Abacus House, Newlands Road, Corsham, SN13 0BH, England
IIF 3 1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, United Kingdom
IIF 4 104, Estcourt Road, Gloucester, GL1 3LH, United Kingdom
IIF 5 6, Morie Street, London, SW18 1SL, United Kingdom
IIF 6 IIF 7 C/o Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN
Mr Robert Paul Fatica
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 8 104, Estcourt Road, Gloucester, GL1 3LH, United Kingdom
Fatica, Daniel John
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 9 1 Abacus House, Newlands Road, Corsham, SN13 0BH, England
IIF 10 IIF 11 1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, United Kingdom
IIF 12 104, Estcourt Road, Gloucester, GL1 3LH, United Kingdom
IIF 13 5, Noyna Road, London, SW17 7PQ, England
IIF 14 IIF 15 C/o Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN
Fatica, Daniel John
British director born in October 1993Resident in England
Registered addresses and corresponding companiesMr Robert Paul Fatica
British born in October 1955Resident in England
Registered addresses and corresponding companiesFatica, Robert Paul
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 20 Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
Fatica, Robert Paul
British director born in October 1955Resident in England
Registered addresses and corresponding companies
- 1 6 Morie Street, London, United KingdomDissolved Corporate (3 parents)Officer
2017-11-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite A4 Skylon Court, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)360,337 GBP2024-03-31Officer 2016-03-02 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Abacus House, Newlands Road, Corsham, Wiltshire, United KingdomActive Corporate (4 parents)Equity (Company account)18,974 GBP2024-12-31Officer 2017-08-21 ~ nowIIF 11 - Director → ME
- 4 Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, EnglandActive Corporate (1 parent)Equity (Company account)179,540 GBP2024-12-31Officer 2021-01-27 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 5 Noyna Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2024-06-28 ~ nowIIF 13 - Director → ME
- 6 1 Abacus House, Newlands Road, Corsham, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)131 GBP2024-12-31Officer 2021-03-26 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 C/o Property Accounts Limited, 59 Castle Street, ReadingActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 C/o Property Accounts Limited, 59 Castle Street, ReadingActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-84,282 GBP2024-02-28Officer 2022-02-25 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 104 Estcourt Road, Gloucester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-33,377 GBP2024-12-31Officer 2025-03-07 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Abacus House, Newlands Road, Corsham, Wiltshire, United KingdomActive Corporate (4 parents)Equity (Company account)18,974 GBP2024-12-31Person with significant control 2017-08-21 ~ 2021-03-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 104 Estcourt Road, Gloucester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-33,377 GBP2024-12-31Officer 2017-05-30 ~ 2021-12-02IIF 22 - Director → ME 2017-05-30 ~ 2017-06-12IIF 16 - Director → ME 2021-12-02 ~ 2025-03-07IIF 21 - Director → MEPerson with significant control 2021-11-02 ~ 2024-12-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-05-30 ~ 2021-12-02IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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