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 Alessandro Lardi
Mr Alessandro Lardi
Swiss born in August 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
34, Croydon Road, Caterham, Surrey, CR3 6QB, England
Lardi, Alessandro
Swiss consultant born in August 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 34, Croydon Road, Caterham, Surrey, CR3 6QB, England
Lardi, Alessandro
Swiss director born in August 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 702, Merlin Business Park, Ringtail Road, Burscough, Lancashire, L40 8JY, United Kingdom
Lardi, Alessandro
Swiss managing director born in August 1970Resident in Switzerland
Registered addresses and corresponding companiesLardi, Alessandro
Swiss trust practitioner born in August 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 41, Sandrain, Orglatt, 8154, Switzerland
Lardi, Alessandro
Swiss administrator born in August 1970Registered addresses and corresponding companiesLardi, Alessandro
Italian company director born in August 1970Resident in Italy
Registered addresses and corresponding companies
IIF 9 42, Strand On The Green, Chiswick, London, W4 3PB, Uk
- 1
BA & S LIMITED
- nowTERPHOS UK LIMITED - 2019-10-16 34 Croydon Road, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)53,876 GBP2023-12-31Officer
2013-05-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2MARSHSIDE CONSULTANTS (U.K.) LIMITED - 2012-09-07 C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents)Officer 2008-08-27 ~ dissolvedIIF 6 - Director → ME
- 3 702 Merlin Business Park, Ringtail Road, Burscough, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-5,780,857 GBP2021-03-31Officer 2019-10-29 ~ dissolvedIIF 3 - Director → ME
- 1 39 Strand On The Green, LondonActive Corporate (6 parents)Equity (Company account)5,945 GBP2024-04-30Officer 2009-02-27 ~ 2012-04-20IIF 9 - Director → ME
- 2 Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-462,714 EUR2019-12-31Officer 2004-06-07 ~ 2007-07-24IIF 7 - Director → ME
- 3 First Floor Office, 3 Hornton Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-39,101 GBP2023-08-31Officer 2013-05-28 ~ 2016-04-28IIF 5 - Director → ME
- 4 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-06-07 ~ 2007-07-24IIF 8 - Director → ME
- 5 6th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ 2014-01-09IIF 4 - Director → ME
