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.
Pezzella, Claudio Nunzio
Pezzella, Claudio Nunzio
Italian director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1
601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Pezzella, Claudio Nunzio
Italian accountant born in December 1964Resident in Italy
Registered addresses and corresponding companies
IIF 2 8, Via Filzi, Milan, 20124, Italy
Pezzella, Claudio Nunzio
Italian company director born in December 1964Resident in Italy
Registered addresses and corresponding companiesPezzella, Claudio Nunzio
Italian director born in December 1964Resident in Italy
Registered addresses and corresponding companiesPezzella, Claudio Nunzio
Italian chief financial officer born in April 1964Resident in Italy
Registered addresses and corresponding companies
IIF 8 150-152 Fenchurch Street, 2nd. Floor, London, EC3M 6BB, England
Pezzella, Claudio Nunzio
Italian company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesPezzella, Claudio Nunzio
Italian director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, Via Fabio Filzi, Milano, 20124, Italy
- 1 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer
2012-10-01 ~ dissolvedIIF 9 - Director → ME - 2 601 International House 223 Regent Street, LondonDissolved Corporate (2 parents)Officer 2010-09-20 ~ dissolvedIIF 5 - Director → ME
- 3 223 Regent Street 223 Regent Street, London, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,479 GBP2016-09-30Officer 2016-09-15 ~ dissolvedIIF 2 - Director → ME
- 1
APEX TP ADVANCE LIMITED
- nowAPEX TRADING PLATFORM LIMITED - 2021-01-28BOLLARD GLOBAL LTD. - 2020-08-21ENTEC COMMUNICATIONS LTD. - 2016-11-18AVENTIS REAL ESTATE LTD - 2014-08-14LONDON APARTMENT & RESORT LTD - 2012-05-04RAINBOW BRIGHT LIMITED - 2012-01-19 23 Helena Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-33,714 GBP2024-06-30Officer 2012-06-22 ~ 2012-09-15IIF 10 - Director → ME - 2
NME FINTECH LTD
- nowKINGLEY RE LIMITED - 2020-11-20UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13UNIPOSTA EXPRESS LIMITED - 2012-11-19 601 International House 223 Regent Street, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-140 GBP2020-11-30Officer 2017-12-14 ~ 2019-04-05IIF 4 - Director → ME 2011-03-30 ~ 2016-05-23IIF 11 - Director → ME - 3 1 Gracechurch Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)22,594,995 GBP2024-05-30Officer 2021-02-18 ~ 2021-11-10IIF 8 - Director → ME
- 4
SANGREGORIO ADVISOR LTD
- nowADIDESIGN CONSULTING LIMITED - 2015-06-19 Ibc, 88 Wood Street 10th Floor, LondonDissolved Corporate (2 parents)Officer 2016-02-10 ~ 2016-09-12IIF 3 - Director → ME 2014-03-27 ~ 2015-09-16IIF 6 - Director → ME - 5 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)676 GBP2017-04-30Officer 2015-04-02 ~ 2016-06-15IIF 7 - Director → ME
- 6 223 Regent Street 223 Regent Street, London, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,479 GBP2016-09-30Officer 2015-09-17 ~ 2016-06-29IIF 1 - Director → ME
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