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.
Ferrari, Enrico
- British born in May 1974
Ferrari, Enrico
Resident in Wales
Registered addresses and corresponding companies37 Cemetery Road, Aberdare, Mid Glamorgan, CF44 8HL
IIF 1
- British company director born in May 1974
Ferrari, Enrico
Resident in Wales
Registered addresses and corresponding companies37 Cemetery Road, Aberdare, Mid Glamorgan, CF44 8HL
IIF 2
- British consultantRegistered addresses and corresponding companies
Ferrari, Enrico
37 Cemetery Road, Aberdare, Mid Glamorgan, CF44 8HL
IIF 3
- British born in May 1974
Ferrari, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies6 Tarrant Place, London, W1H 1AD, United Kingdom
IIF 4
- British director born in May 1974
Ferrari, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies6, Tarrant Place, Marylebone, London, W1H 1AD
IIF 5
- Registered addresses and corresponding companies
Ferrari, Enrico
Suite 2 Fountain House 1a, Elm Park, Stanmore, HA7 4AU, United Kingdom
IIF 6
- British born in May 1974
Enrico Ferrari
Resident in United Kingdom
Registered addresses and corresponding companies6 Tarrant Place, London, W1H 1AD, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Kasimati, Angela
- Greek born in August 1977
Kasimati, Angela
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 10
- Greek consultant born in August 1977
Kasimati, Angela
Resident in United Kingdom
Registered addresses and corresponding companies - Greek manager born in August 1977
Kasimati, Angela
Resident in United Kingdom
Registered addresses and corresponding companies6, Tarrant Place, Marylebone, London, W1H 1AD, United Kingdom
IIF 13
- Greek born in August 1977
Miss Angela Kasimati
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 14
- 1
AC CHARTERS LTD
10536286Suite 2 Fountain House, 1a Elm Park, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 12 - Director → ME - 2
AFK ASSOCIATES LTD
08688064C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandActive Corporate (1 parent)Officer2014-11-21 ~ 2020-01-17IIF 4 - Director → ME2013-09-12 ~ nowIIF 10 - Director → ME2013-09-12 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
EUROPEAN VENTURE CATALYST LIMITED
0465567237 Cemetery Road, Aberdare, Mid GlamorganDissolved Corporate (4 parents)Officer2003-02-04 ~ dissolvedIIF 2 - Director → ME2007-06-19 ~ dissolvedIIF 3 - Secretary → ME - 4
FERRARI'S BAKERY LIMITED
00695261Insolvency (Case 1) In administration
Administration started on 2006-12-18
Administration ended on 2008-12-175th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (15 parents)Officer1994-01-28 ~ 1995-10-06IIF 1 - Director → ME - 5INKPEN SERVICES LTD - now
HYDROLINE INTERNATIONAL LTD
- 2017-01-13 10533573Suite 2 Fountain House, 1a Elm Park, Stanmore, United KingdomDissolved Corporate (3 parents)Officer2016-12-20 ~ 2016-12-20IIF 11 - Director → ME - 6
OMNIA CONSULTING LIMITED
10735166Suite 2 Fountain House 1a, Elm Park, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 5 - Director → ME2018-04-19 ~ dissolvedIIF 6 - Secretary → ME2017-04-21 ~ 2018-04-19IIF 8 - Secretary → MEPerson with significant control2018-04-20 ~ dissolvedIIF 7 - Has significant influence or control → OE - 7
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