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.
Basellini, Luca Daniele
Basellini, Luca Daniele
Italian company director born in August 1978Resident in Italy
Registered addresses and corresponding companies
IIF 1
Viale Lombardia, Milano, 20131, Italy
Basellini, Luca Daniele
Italian none born in August 1978Resident in Italy
Registered addresses and corresponding companies
IIF 2 Via Cioccaro 4, Lugano, 6900, Switzerland
Basellini, Luca Daniele
Italian company director born in August 1978Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 Nr 21, Stradon, 6562, Soazza, Switzerland
Basellini, Luca Daniele
Italian director born in August 1978Resident in Switzerland
Registered addresses and corresponding companiesMr Luca Daniele Basellini
Italian born in August 1978Resident in Switzerland
Registered addresses and corresponding companies
- 1 Piazza Cioccaro N.4, Lugano, SwitzerlandConverted / Closed Corporate (1 parent)Officer
2015-11-12 ~ nowIIF 2 - Director → ME - 2
MADEUS TRADE LIMITED
- nowJF CORPORATION LIMITED - 2019-09-26 Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-875 GBP2019-12-31Person with significant control 2019-10-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3WOOLOVE LTD - 2020-06-22 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,809 GBP2023-12-31Officer 2019-11-27 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
F2B TRUST COMPANY LTD
- nowF2B TT COMPANY LIMITED - 2015-11-25 Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-24,037 GBP2019-12-31Officer 2015-11-27 ~ 2017-02-15IIF 3 - Director → ME - 2
MADEUS TRADE LIMITED
- nowJF CORPORATION LIMITED - 2019-09-26 Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-875 GBP2019-12-31Officer 2019-09-26 ~ 2021-09-10IIF 5 - Director → ME - 3
ZONE L.MAYFAIR LIMITED
- nowMAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26VICTOR MAZEL LIMITED - 2005-10-28 First Floor Saggar House, Princes Drive, WorcesterDissolved Corporate (2 parents)Equity (Company account)73,489 EUR2022-12-31Officer 2015-02-04 ~ 2016-03-10IIF 1 - Director → ME
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