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 Alessandro Zavarise
Mr Alessandro Zavarise
Italian born in April 1975Resident in Italy
Registered addresses and corresponding companiesMr Alessandro Zavarise
Italian born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Regent, Flat 1, Flat 1 The Regent, The Broadway, Crowborough, TN6 1DA, United Kingdom
Zavarise, Alessandro
Italian company director born in April 1975Resident in Italy
Registered addresses and corresponding companiesZavarise, Alessandro
Italian director born in April 1975Resident in Italy
Registered addresses and corresponding companiesZavarise, Mr Alessandro
Italian director born in April 1975Resident in Italy
Registered addresses and corresponding companies
IIF 11 1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, United Kingdom
Zavarise, Alessandro
Italian commercial director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 12 1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England
Zavarise, Alessandro
Italian company director born in April 1975Resident in England
Registered addresses and corresponding companiesZavarise, Alessandro
Italian director born in April 1975Resident in England
Registered addresses and corresponding companiesZavarise, Alessandro
Italian financial consultant born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Regent, Flat 1, Flat 1 The Regent, The Broadway, Crowborough, TN6 1DA, United Kingdom
Zavarise, Alessandro
Italian manager born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England
- 1 The Regent, Flat 1 Flat 1 The Regent, The Broadway, Crowborough, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-01-18Officer
2020-11-27 ~ nowIIF 20 - director → MEPerson with significant control 2020-11-27 ~ 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 - 2 5 White Oak Road, London Road, Swanley, KentDissolved corporate (2 parents)Officer 2013-06-05 ~ dissolvedIIF 17 - director → ME
- 3 304 Borough High Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,241 GBP2015-10-31Person with significant control 2016-07-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 4 1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,190 GBP2018-10-31Officer 2019-08-19 ~ dissolvedIIF 4 - director → ME
- 5 61 Bridge Street, Kington, United KingdomDissolved corporate (2 parents)Equity (Company account)255 GBP2019-06-30Officer 2014-06-03 ~ dissolvedIIF 10 - director → ME
- 6 304 Borough High Street, London, United KingdomDissolved corporate (2 parents)Officer 2016-07-13 ~ dissolvedIIF 8 - director → ME
- 7 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-25Officer 2015-04-16 ~ dissolvedIIF 7 - director → ME
- 8 1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, United KingdomDissolved corporate (1 parent)Officer 2016-06-10 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved corporate (3 parents)Officer 2015-12-21 ~ dissolvedIIF 21 - director → ME
- 10 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved corporate (1 parent)Officer 2015-02-20 ~ dissolvedIIF 9 - director → ME
- 1 Unit 5 White Oak Square, London Road, Swanley, Kent, EnglandDissolved corporate (1 parent)Officer 2015-03-18 ~ 2015-06-01IIF 15 - director → ME
- 2 304 Borough High Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,241 GBP2015-10-31Officer 2016-07-04 ~ 2017-01-13IIF 5 - director → ME
- 3 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-380 GBP2017-03-31Officer 2015-03-17 ~ 2016-01-19IIF 18 - director → ME
- 4 1st Floor 2 Cobden Court, Wimpole Close, Bromley, KentDissolved corporate (2 parents)Officer 2013-09-09 ~ 2015-12-01IIF 13 - director → ME
- 5 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved corporate (2 parents)Officer 2016-05-06 ~ 2017-02-02IIF 6 - director → ME 2015-11-09 ~ 2016-05-06IIF 12 - director → ME
- 6 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,928 GBP2015-12-31Officer 2015-02-20 ~ 2016-08-26IIF 19 - director → ME
- 7 Unit 5 White Oak Square, London Road, Swanley, Kent, United KingdomDissolved corporate (1 parent)Officer 2015-03-18 ~ 2015-06-01IIF 16 - director → ME
- 8 5-8 Dysart Street, LondonDissolved corporate (1 parent)Officer 2013-05-22 ~ 2015-01-27IIF 14 - director → ME
