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.
Ms Nancy Cassano
Ms Nancy Cassano
British born in January 1972Resident in Gibraltar
Registered addresses and corresponding companiesCassano, Nancy
British administrator born in January 1972Resident in Gibraltar
Registered addresses and corresponding companies
IIF 4
Suite 931, Europort, Gibraltar, 0000, Gibraltar
Cassano, Nancy
British company director born in January 1972Resident in Gibraltar
Registered addresses and corresponding companies
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Cassano, Nancy
British director born in January 1972Resident in Gibraltar
Registered addresses and corresponding companiesCassano, Nancy
British office manager born in January 1972Resident in Gibraltar
Registered addresses and corresponding companiesCassano, Nancy
Registered addresses and corresponding companies
IIF 10 De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England
- 1 20th Floor, Marble Arch Tower 55 Bryanston Street, LondonDissolved corporate (1 parent)Officer
2009-02-24 ~ dissolvedIIF 4 - director → ME - 2 97 Park Lane Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)163,998 GBP2023-09-30Officer 2017-09-15 ~ nowIIF 7 - director → ME
- 3 2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)Equity (Company account)255,680 GBP2017-03-31Officer 2015-11-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 De Morgan House, 57-58 Russell Square, London, EnglandDissolved corporate (3 parents)Officer 2013-10-08 ~ dissolvedIIF 10 - secretary → ME
- 1
KF BEAUTY LIMITED
- nowKERAFIBER EUROPE LIMITED - 2020-07-27 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)Equity (Company account)-3,624,716 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-07-19IIF 3 - Has significant influence or control → OE - 2 Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, LondonDissolved corporate (1 parent)Officer 2012-04-18 ~ 2013-02-15IIF 8 - director → ME
- 3 97 Park Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)-2,900 GBP2021-09-30Officer 2017-06-30 ~ 2022-05-18IIF 6 - director → ME
- 4 Kemp House, 160 City Road, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)222,771 GBP2024-03-31Officer 2023-05-11 ~ 2025-01-22IIF 5 - director → MEPerson with significant control 2023-05-11 ~ 2025-01-22IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control → OE
