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 Ricardo Philip Cusimano
Mr Ricardo Philip Cusimano
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Ricardo Philip Cusimano
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesCusimano, Ricardo Philip
British born in April 1981Resident in England
Registered addresses and corresponding companiesCusimano, Ricardo Philip
British company director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 15
Mines Rescue Station, Infirmary Road, Chesterfield, S41 7NF, England
Cusimano, Ricardo Philip
British property developer born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 16 Mines Rescue Station, Infirmary Road, Chesterfield, S41 7NF, England
Cusimano, Ricardo Philip
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesCusimano, Ricardo Philip
British consultant born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 53, Longcroft Road, Dronfield Woodhouse, Dronfield, South Yorkshire, S18 8XU, United Kingdom
- 1 Mines Rescue Station, Infirmary Road, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)-6,178 GBP2024-07-31Officer
2021-07-09 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Mines Rescue Station, Infirmary Road, Chesterfield, United KingdomActive Corporate (4 parents)Officer 2024-10-03 ~ nowIIF 13 - Director → ME
- 3 Mines Rescue Station, Infirmary Road, Chesterfield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2021-03-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 The Bridge House, Mill Lane, Dronfield, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)48,607 GBP2024-01-31Officer 2017-01-09 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Bridge House, Mill Lane, Dronfield, United KingdomActive Corporate (2 parents)Equity (Company account)3,504 GBP2024-07-31Officer 2017-07-11 ~ nowIIF 18 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Mines Rescue Station, Infirmary Road, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)2,647 GBP2024-07-31Officer 2020-05-27 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Mines Rescue Station, Infirmary Road, Chesterfield, EnglandDissolved Corporate (4 parents)Officer 2021-05-24 ~ dissolvedIIF 15 - Director → ME
- 8 Mines Rescue Station, Infirmary Road, Chesterfield, United KingdomActive Corporate (4 parents)Equity (Company account)-6,287 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 12 - Director → ME
- 9 The Bridge House, Mill Lane, Dronfield, United KingdomActive Corporate (2 parents)Equity (Company account)-66,268 GBP2024-10-31Officer 2020-10-15 ~ nowIIF 14 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 10 Mines Rescue Station, Infirmary Road, Chesterfield, EnglandActive Corporate (5 parents)Equity (Company account)-3,957 GBP2024-07-31Officer 2020-07-21 ~ nowIIF 11 - Director → ME
- 1 Mines Rescue Station, Infirmary Road, Chesterfield, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-03 ~ 2025-01-02IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Mines Rescue Station, Infirmary Road, Chesterfield, United KingdomActive Corporate (4 parents)Equity (Company account)-6,287 GBP2024-08-31Person with significant control 2023-08-04 ~ 2025-02-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
RICHLYN SYSTEMS LIMITED
- nowRICHLYN MANAGEMENT CONSULTANCY LIMITED - 2005-01-04 Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Equity (Company account)477,745 GBP2018-03-31Officer 2009-04-01 ~ 2018-10-16IIF 19 - Director → ME
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