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.
De Palma, Felix
- born in January 1958
De Palma, Felix
Resident in England
Registered addresses and corresponding companies - Italian born in January 1958
De Palma, Felix
Resident in England
Registered addresses and corresponding companies - Italian director born in January 1958
De Palma, Felix
Resident in England
Registered addresses and corresponding companies - Italian born in January 1958
De Palma, Felice
Resident in England
Registered addresses and corresponding companies - Italian director born in January 1958
De Palma, Felice
Resident in England
Registered addresses and corresponding companies - Italian managing director born in January 1958
De Palma, Felice
Resident in England
Registered addresses and corresponding companies13 Essex Road, Enfield, Middlesex, EN2 6TZ
IIF 16
- Italian born in January 1958
Mr Felix De Palma
Resident in England
Registered addresses and corresponding companies - Italian born in January 1958
Mr Felix De Palma
Resident in United Kingdom
Registered addresses and corresponding companies42, Grosvenor Gardens, London, SW1W 0EB, England
IIF 22
- 1COLLINS JOHNSON ADVISORY LLP - nowPKBUL ADVISORY LLP - 2017-11-03
PKB GROUP LLP
- 2016-01-29 OC306923PKB UNDERWOOD LAMB LLP
- 2009-09-22 OC30692310 Saville Place, Bristol, United KingdomActive Corporate (12 parents)Officer2005-05-01 ~ 2010-12-31IIF 1 - LLP Member → ME - 2COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP - nowPKBUL (ASIA) LLP - 2018-01-19
PKB WEALTH MANAGEMENT LLP
- 2014-11-14 OC303663PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP
- 2009-09-09 OC30366310 Saville Place, Clifton, Bristol, United KingdomActive Corporate (11 parents)Officer2005-06-09 ~ 2010-12-31IIF 2 - LLP Member → ME - 3
DOLCE VITA PROPERTIES LIMITED
04673982International House, 1 St Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2003-02-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GARNET FINANCIAL SERVICES LIMITED
12838884Suite 159 28 Old Brompton Road, South Kensington, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-08-26 ~ 2022-12-23IIF 13 - Director → ME - 5
GLOBAL AVENUE VENTURES LTD
- 2021-04-14 12619258International House, 1 St. Katharines Way, London, EnglandDissolved Corporate (3 parents)Officer2020-05-22 ~ dissolvedIIF 10 - Director → ME - 6
IMPERIUM TECHNOLOGIES HOLDINGS LTD
12569198International House, 1 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)Officer2020-04-22 ~ dissolvedIIF 9 - Director → ME - 7
LEADING SYSTEMS LTD
0470628637 Sun Street, LondonDissolved Corporate (4 parents)Officer2003-03-21 ~ dissolvedIIF 15 - Director → ME - 8
PORCHESTER MANAGEMENT CONSULTING LIMITED
0695174142 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)Officer2017-04-30 ~ dissolvedIIF 7 - Director → ME2009-07-03 ~ 2015-06-30IIF 16 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 9
TERAVIBE UK LTD
12569302International House, 1 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)Officer2020-04-23 ~ dissolvedIIF 11 - Director → ME - 10
DIRECTRADE LIMITED
- 2003-06-24 0446647377 Brook Street, LondonDissolved Corporate (5 parents)Officer2002-09-01 ~ dissolvedIIF 14 - Director → ME - 11
TOTUS MANAGEMENT CONSULTING LTD
15126023International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Officer2023-09-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
TOTUS PROPERTY MANAGEMENT LTD
14209070International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
TOTUS WEALTH MANAGEMENT LIMITED
1064905386-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2020-04-09 ~ nowIIF 4 - Director → ME2017-03-02 ~ 2017-10-23IIF 8 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14C/o Totus, International House, 1 St. Katharines Way, London, EnglandActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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