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.
Passaro, Frank
Passaro, Frank
born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Montana, Carrington Crescent, Wendover, HP22 6AN
Passaro, Frank
British diamond cutting born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesPassaro, Frank
born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 9, Media Village, Liscombe Park Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JL, United Kingdom
Frank Passaro
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Taxassist Accountants, 193 Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, England
- 1 193 Cambridge Street, Aylesbury, Buckinghamshire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)104,947 GBP2023-12-31Officer
2013-10-03 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 Compound X Lambs Business Park, Terracotta Road, South Godstone, Surrey, United KingdomDissolved corporate (2 parents)Officer 2013-11-29 ~ dissolvedIIF 3 - director → ME
- 1
AFB3 LLP
- nowDRILLTEC DIAMOND DRILLING UK LLP - 2018-01-24 Wellington House 273-275 High Street, London Colney, St. Albans, HertfordshireDissolved corporate (2 parents, 1 offspring)Current Assets (Company account)75,821 GBP2017-04-30Officer 2013-03-05 ~ 2013-10-01IIF 4 - llp-member → ME - 2 Wellington House 273-275 High Street, London Colney, St Albans, HertfordshireDissolved corporate (3 parents)Officer 2009-03-06 ~ 2015-01-23IIF 1 - llp-member → ME
