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.
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Carosa, Domenico
Carosa, Domenico
Australian businessman born in November 1974Resident in Netherlands
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Carosa, Domenico
Australian self employed born in November 1974Resident in Netherlands
Registered addresses and corresponding companies
IIF 2 Level 8 Crowd Mobile, 8e Verdieping, Piet Heinkade 95b, Amsterdam 1019 Gm, Netherlands
Carosa, Domenico
Italian director born in November 1974Resident in Netherlands
Registered addresses and corresponding companiesMr Domenico Carosa
Australian born in November 1974Resident in Netherlands
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Domenico Carosa
Italian born in November 1974Resident in Netherlands
Registered addresses and corresponding companies
- 1 13 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)-648,334 GBP2024-10-31Officer
2021-10-18 ~ nowIIF 3 - Director → ME - 2
HIVELLO HOLDINGS LTD
- nowHIVELLO.COM LTD - 2022-07-19 13 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)-3,313,015 GBP2025-03-31Officer 2022-03-02 ~ nowIIF 4 - Director → ME - 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-07-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 13 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)-648,334 GBP2024-10-31Person with significant control 2021-10-18 ~ 2022-03-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-73,507 GBP2024-06-30Officer 2022-08-01 ~ 2023-11-30IIF 2 - Director → ME
- 3
HIVELLO HOLDINGS LTD
- nowHIVELLO.COM LTD - 2022-07-19 13 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)-3,313,015 GBP2025-03-31Person with significant control 2022-03-02 ~ 2022-03-02IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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