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.
Fandozzi, Vincent Pasquale
Fandozzi, Vincent Pasquale
American banker born in May 1965Resident in United States
Registered addresses and corresponding companiesFandozzi, Vincent Pasquale
American director born in May 1965Resident in United States
Registered addresses and corresponding companies
IIF 12
Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF, England
Fandozzi, Vincent Pasquale
American finance born in May 1965Resident in United States
Registered addresses and corresponding companies
IIF 13 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Fandozzi, Vincent Pasquale
American none born in May 1965Resident in United States
Registered addresses and corresponding companiesFandozzi, Vincent Pasquale
American banker born in May 1965Resident in Usa
Registered addresses and corresponding companies
IIF 16 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom
Vincent Fandozzi
American born in May 1965Resident in United States
Registered addresses and corresponding companies
- 1KEWRENT LIMITED - 1994-08-26 Seacourt Tower, West Way, OxfordDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 2FLOATBASE LIMITED - 1994-08-26 Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-127,356 GBP2017-04-01 ~ 2018-03-31Officer 2011-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3SINORD 92 LIMITED - 1996-05-30 C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (5 parents)Officer 2011-03-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 4GWECO 250 LIMITED - 2005-02-18 Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-11 ~ dissolvedIIF 12 - Director → ME
- 5BCTH ACQUISITION COMPANY LIMITED - 1998-08-28 Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents, 1 offspring)Officer 2011-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 6 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-496,574 GBP2020-12-31Officer 2011-09-23 ~ dissolvedIIF 15 - Director → ME
- 1 Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 7 - Director → ME
- 2 Specialist Heat Exchangers Freeman Road, North Hykeham, Lincoln, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2017-06-30Officer 2017-06-19 ~ 2019-09-20IIF 13 - Director → ME
- 3PEABODY ENGINEERING LIMITED - 2008-10-16 Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandLiquidation Corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 8 - Director → ME
- 4 59 High Street, Odiham, HampshireDissolved Corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 5 - Director → ME
- 5NEWINCCO 177 LIMITED - 2002-08-14 Summit House, London Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 2 - Director → ME
- 6 Old Bank House, 59 High Street, Odiham, HampshireLiquidation Corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 3 - Director → ME
- 7 Old Bank House 59 High Street, Odiham, Hook, HampshireDissolved Corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 4 - Director → ME
- 8 Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 1 - Director → ME
- 9POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01 Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 6 - Director → ME
- 10ALNERY NO.2081 LIMITED - 2000-11-02 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Officer 2011-05-31 ~ 2011-09-30IIF 14 - Director → ME
- 11PIMCO 2245 LIMITED - 2005-02-07NIKCOR REGENERATION FUND LIMITED - 2005-03-09 2nd Floor, 30 Charles Ii Street, LondonDissolved Corporate (2 parents)Officer 2011-05-31 ~ 2012-09-11IIF 16 - Director → ME
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