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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Mr Giuseppe Bausilio
Mr Giuseppe Bausilio
Italian born in May 1967Resident in England
Registered addresses and corresponding companiesGiuseppe Bausilio
Italian born in May 1967Resident in England
Registered addresses and corresponding companiesBausilio, Giuseppe
Italian manager born in May 1967Resident in England
Registered addresses and corresponding companiesBausilio, Giuseppe
Italian self employed born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 10
18-20 Canterbury Road, Whitstable, Kent, CT5 4EY, England
Bausilio, Giuseppe
Italian lawyer born in May 1967Resident in Italy
Registered addresses and corresponding companiesBausilio, Giuseppe
born in May 1967Resident in Italy
Registered addresses and corresponding companies
- 1 1/a Gwalior Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer
2022-05-23 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 1/a Gwalior Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-45,888 GBP2024-04-30Officer 2021-04-15 ~ dissolvedIIF 7 - director → ME
- 3 18-20 Canterbury Road, Whitstable, Kent, EnglandCorporate (2 parents)Equity (Company account)-7,840 GBP2023-10-31Person with significant control 2017-05-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 18/20 Canterbury Road, Whitstable, Kent, EnglandCorporate (1 parent)Equity (Company account)4,154 GBP2023-06-30Officer 2018-06-04 ~ nowIIF 8 - director → MEPerson with significant control 2018-06-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Royston & Associates Limited, 3 Greenhill Road, Manchester, United KingdomDissolved corporate (1 parent)Officer 2015-08-18 ~ dissolvedIIF 11 - director → ME
- 6 18/20 Canterbury Road, Whitstable, Kent, EnglandCorporate (2 parents)Equity (Company account)-16,529 GBP2024-04-30Officer 2017-04-10 ~ nowIIF 9 - director → MEPerson with significant control 2017-04-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 1/a Gwalior Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-45,888 GBP2024-04-30Person with significant control 2021-04-15 ~ 2022-02-14IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 18-20 Canterbury Road, Whitstable, Kent, EnglandCorporate (2 parents)Equity (Company account)-7,840 GBP2023-10-31Officer 2017-05-03 ~ 2024-07-01IIF 10 - director → ME
- 3 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved corporate (1 parent)Officer 2013-08-02 ~ 2015-01-29IIF 12 - director → ME
- 4 Office 5 Fairbank Studios, 75/81 Burnaby Street Chelsea, LondonCorporate (3 parents)Net Assets/Liabilities (Company account)-3,897 GBP2023-08-31Officer 2012-02-01 ~ 2013-06-01IIF 15 - llp-designated-member → ME
- 5 75/81 Burnaby Street, Office 5 Fairbank Studios, London, EnglandDissolved corporate (2 parents)Officer 2012-02-01 ~ 2013-06-01IIF 14 - llp-designated-member → ME
- 6
THE KOBALT GROUP LLP
- nowINTERNATIONAL LAWYERS AND ADVOCATES LLP - 2010-08-23 Marilyn Gill, 75/81 Burnaby Street, Office 5, Fairbank Studios, London, EnglandDissolved corporate (1 parent)Officer 2012-02-01 ~ 2013-06-01IIF 13 - llp-designated-member → ME
