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.
Pagliuca, Marco Benito
- British born in January 1966
Pagliuca, Marco Benito
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Baldwins Tamworth Limited, Ventgura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 1
- British co director born in January 1966
Pagliuca, Marco Benito
Resident in United Kingdom
Registered addresses and corresponding companies91-93, Gordon Road, Harborne, Birmingham, B17 9HA, United Kingdom
IIF 2
- British director born in January 1966
Pagliuca, Marco Benito
Resident in United Kingdom
Registered addresses and corresponding companies91-93, Gordon Road, Harborne, Birmingham, B17 9HA, United Kingdom
IIF 3Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 4C/o Baldwins Tamworth Ltd, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 5Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
IIF 6Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 7
- British director born in January 1966
Pagliuca, Marco Benito
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Marco Benito Pagliuca
Resident in United Kingdom
Registered addresses and corresponding companies91-93, Gordon Road, Harborne, Birmingham, B17 9HA, United Kingdom
IIF 1291-93, Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA, United Kingdom
IIF 13Azets, Ventura Park Road, Tamworth, B78 3HL, England
IIF 14 IIF 15Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 16C/o Baldwins Tamworth Limited, Ventgura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 17C/o Baldwins Tamworth Ltd, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 18Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
IIF 19
- British director born in January 1966
Pagliuca, Marco
Resident in England
Registered addresses and corresponding companiesC/o Baldwins Tamworth Limited, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 20
- British born in January 1966
Mr Marco Pagliuca
Resident in England
Registered addresses and corresponding companiesC/o Baldwins Tamworth Limited, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 21
- 1
BEAUTIFUL SPOTS LIMITED
07826994Ventura House, Ventura Park Road, Tamworth, StaffordshireDissolved Corporate (3 parents)Equity (Company account)124,681 GBP2017-08-31Officer2015-02-18 ~ dissolvedIIF 11 - Director → ME - 2
BENITO (DEBS) LIMITED
1052767028a Charter House Sandford Street, Lichfield, StaffordshireLiquidation Corporate (3 parents)Equity (Company account)21,111 GBP2019-06-30Officer2016-12-15 ~ 2022-08-05IIF 20 - Director → MEPerson with significant control2016-12-15 ~ 2017-07-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BENITO (JL) LTD
11988231Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (3 parents)Officer2020-05-20 ~ dissolvedIIF 9 - Director → ME - 4
BENITO BROW BAR STORES LIMITED
07826345Azets, Ventura Park Road, Tamworth, EnglandActive Corporate (4 parents)Equity (Company account)-47,770 GBP2024-02-27Officer2015-02-18 ~ 2022-08-11IIF 10 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BENITOBROWSPA LIMITED
13951670Azets, Ventura Park Road, Tamworth, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)37,125 GBP2024-03-31Officer2022-03-03 ~ 2022-08-11IIF 4 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
BENITOPINKFISHES LTD
11666898Ventura House, Ventura Park Road, Tamworth, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-08 ~ dissolvedIIF 7 - Director → ME - 7
BHOF LTD
14407279Azets, Ventura Park Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)953 GBP2024-10-31Person with significant control2022-10-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
BROW BAR XPRESS LTD
0712257821a Bore Street, Lichfield, StaffordshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Officer2020-06-10 ~ 2022-08-05IIF 8 - Director → ME - 9
BROWCANDY LIMITED
0691788891-93 Gordon Road, Harborne, BirminghamDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-05-31Officer2009-05-28 ~ 2022-09-06IIF 3 - Director → ME - 10
DYP MOVEMENT LIMITED
11787507Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
DYP WORLD LIMITED
1585143091-93 Gordon Road, Harborne, Birmingham, United KingdomActive Corporate (2 parents)Person with significant control2024-07-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (5 parents)Officer2007-04-03 ~ dissolvedIIF 2 - Director → ME
- 13Azets, Ventura Park Road, Tamworth, EnglandActive Corporate (3 parents)Officer2019-05-10 ~ 2022-08-10IIF 1 - Director → MEPerson with significant control2019-05-10 ~ 2020-02-24IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2020-02-24 ~ nowIIF 15 - Has significant influence or control → OE
- 14
PAGLIUCA PAGLIUCA LIMITED
07826356Ventura House, Ventura Park Road, Tamworth, StaffordshireDissolved Corporate (2 parents, 9 offsprings)Total Assets Less Current Liabilities (Company account)10 GBP2019-10-30Officer2020-06-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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