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 Andrea Amici
Mr Andrea Amici
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 1
88 94, Universe House R103, Wentworth St, London, E1 7SA, England
IIF 2 Unit 103 R, Universal House, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 3 Universal House, 88-94, Unit 10 Wentworth Street, London, E1 7SA
IIF 4 IIF 5 IIF 6 (more) Universal House 88-94, Wentworth Street, London, E1 7SA, England
IIF 8 Universal House, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 9 Universal House, 88-94 Wentworth Street, London, Uk, E1 7SA, United Kingdom
IIF 10 Universal House, Unit 10, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 11 Universal House, Unit 10, 88-94 Wentworth Street, London, E1 7SA
IIF 12 IIF 13 Universal House, Unit 10, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 14 Universal House, Unit 10, Wentworth Street, 88-94, London, E1 7SA, United Kingdom
Amici, Andrea
British administrator born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 15 Universal House, 88-94 Wentworth Street, Unit 10 First Floor, London, E1 7SA, United Kingdom
Amici, Andrea
British business consultant born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 16 Universal House, Unit 10, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
Amici, Andrea
British director born in July 1968Resident in England
Registered addresses and corresponding companiesAmici, Andrea
British food trading born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 21 Universal House, 88-94, Wentworth Street, Unit 10, London, E1 7SA, United Kingdom
Amici, Andrea
British it born in July 1968Resident in England
Registered addresses and corresponding companiesAmici, Andrea
British it and business consultant born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 24 11, Fowey Close, London, E1W 2JP
Amici, Andrea
British it consultant born in July 1968Resident in England
Registered addresses and corresponding companiesAmici, Andrea
British none born in July 1968Resident in England
Registered addresses and corresponding companiesAmici, Andrea
British wine importer born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 31 Universal House 88-94, Wentworth Street, London, E1 7SA, England
Amici, Anrea
British it consultant born in July 1968Resident in Uk
Registered addresses and corresponding companies
IIF 32 Universal House Unit 10, 88-94 Wentworth Street, London, E1 7SA, Uk
Andrea, Amici
British it consultant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 11, Fowey Close, London, E1W 2JP
- 1 Universal House 88-94 Wentworth Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-30,293 GBP2024-01-31Officer
2020-01-22 ~ nowIIF 31 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Universal House, Unit 10, 88-94, Wentworth Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-04 ~ dissolvedIIF 22 - Director → ME
- 3 88 94 Universe House R103, Wentworth St, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,273 GBP2024-04-30Person with significant control 2023-10-20 ~ nowIIF 1 - Has significant influence or control → OE
- 4 Unit 103 R Universal House, 88-94 Wentworth Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-79,996 GBP2024-07-31Officer 2012-12-20 ~ nowIIF 29 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Universal House Unit 10, 88-94 Wentworth Street, LondonDissolved Corporate (1 parent)Officer 2013-12-18 ~ dissolvedIIF 30 - Director → ME
- 6 Universal House Unit 10, 88-94 Wentworth Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 7 Universal House, Unit 10, 88-94, Wentworth Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-09 ~ dissolvedIIF 23 - Director → ME
- 8 Universal House, Unit 10, Wentworth Street, 88-94, London, United KingdomDissolved Corporate (1 parent)Officer 2018-04-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 9 Universal House 88-94, Wentworth Street, Unit 10, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-08 ~ dissolvedIIF 21 - Director → ME
- 10 Universal House, Unit 10, 88-94 Wentworth Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer 2015-05-06 ~ nowIIF 27 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 11 Universal House, Unit 10, 88-94, Wentworth Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2015-06-02 ~ nowIIF 26 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 12 Universal House Unit 10, 88-94 Wentworth Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-26 ~ dissolvedIIF 16 - Director → ME
- 13 Universal House 88-94 Wentworth Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-16,198 GBP2023-09-30Officer 2008-05-22 ~ nowIIF 33 - Director → MEPerson with significant control 2017-05-22 ~ nowIIF 4 - Has significant influence or control → OE
- 14 Universal House 88-94 Wentworth Street, Unit 10 First Floor, LondonDissolved Corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 32 - Director → ME
- 15 Universal House, 88-94 Wentworth Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2015-08-03 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 16 Universal House 88-94 Wentworth Street, Unit 10 First Floor, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-220,006 GBP2024-06-30Officer 2014-01-22 ~ nowIIF 25 - Director → ME
- 17 Universal House, 88-94 Wentworth Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,616 GBP2024-09-30Officer 2024-10-14 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 18 Universal House, 88-94 Wentworth Street, London, Uk, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2017-02-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 19 Universal House 88-94, Unit 10 Wentworth Street, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-56,876 GBP2024-03-31Officer 2011-05-05 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 20 Universal House, 88-94 Wentworth Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1
ZEROTIME MEDICALS LTD
- nowASF CONSULTING LTD - 2016-06-27 Balfour House 741 High Road, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)5,983 GBP2022-08-31Officer 2015-08-21 ~ 2020-10-30IIF 24 - Director → MEPerson with significant control 2016-08-01 ~ 2020-10-30IIF 11 - Ownership of shares – 75% or more → OE
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