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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Marsicano, Alessandro
Marsicano, Alessandro
Italian company director born in September 1970Resident in Italy
Registered addresses and corresponding companiesMarsicano, Alessandro
Italian director born in September 1970Resident in Italy
Registered addresses and corresponding companiesMr Alessandro Marsicano
Italian born in September 1970Resident in Italy
Registered addresses and corresponding companies
IIF 6
32 Willoughby Road, London, N8 0JG, England
Mr Alessandro Marsicano
Italian born in September 2016Resident in Italy
Registered addresses and corresponding companies
IIF 7 C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
- 1 32 Willoughby Road, London, EnglandDissolved corporate (2 parents)Person with significant control
2018-05-16 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 10 Philpot Lane, First Floor, London, EnglandDissolved corporate (2 parents)Equity (Company account)-166,930 GBP2016-10-31Officer 2017-04-06 ~ dissolvedIIF 1 - director → ME
- 3 C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2016-09-26 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1 32 Willoughby Road, London, EnglandDissolved corporate (2 parents)Officer 2018-05-16 ~ 2019-05-01IIF 5 - director → ME
- 2 10 Philpot Lane, First Floor, London, EnglandDissolved corporate (2 parents)Equity (Company account)-166,930 GBP2016-10-31Officer 2016-09-30 ~ 2016-10-24IIF 3 - director → ME
- 3 C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2016-05-27 ~ 2016-06-18IIF 4 - director → ME
