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.
Dr Augusto Ascari
- Italian born in May 1967
Dr Augusto Ascari
Resident in Italy
Registered addresses and corresponding companiesInternational House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 1 IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 4International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 5International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 6International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 7International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 8
- Italian born in May 1967
Mr Augusto Ascari
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1967
Augusto Ascari
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1967
Augusto, Ascari
Resident in Italy
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 15
- Italian born in May 1967
Mr Augusto Ascari
Resident in Switzerland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 16
- Italian born in May 1967
Ascari Augusto
Resident in Italy
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 17
- Italian born in May 1967
Ascari, Augusto
Resident in Italy
Registered addresses and corresponding companies28, Via Guicciardini, Carpi, 41012, Italy
IIF 18 IIF 19114, - 115, Tottenham Court Road Midford Place, London, W1T 5AH, United Kingdom
IIF 2020, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- Italian company director born in May 1967
Ascari, Augusto
Resident in Italy
Registered addresses and corresponding companiesInternational House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 27 IIF 2820-22, Wenlock Road, London, N1 7GU, England
IIF 29 IIF 30International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 31International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 32International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 33International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 34
- Italian director born in May 1967
Ascari, Augusto
Resident in Italy
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 35
- Italian born in May 1967
Ascari, Augusto
Resident in Switzerland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 36
- Registered addresses and corresponding companies
Ascari, Augusto
114, - 115, Tottenham Court Road Midford Place, London, W1T 5AH, United Kingdom
IIF 37
- 1
A LAW-CONSULTANT LTD
11201091International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-02-12 ~ 2018-02-12IIF 26 - Director → ME2018-02-12 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-12 ~ 2018-02-12IIF 14 - Has significant influence or control → OE2018-02-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
AC FINANCE AND REAL ESTATE LIMITED
SC585420International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
AERRETRADE LTD
13066430International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 420 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5
ASCARI & ASSOCIATES LTD
147346214385, 14734621 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
CRIPTO-INVEST LTD
12494774International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 13 - Has significant influence or control → OE - 7
EXPO FINANCE LTD
13789010International House, 10 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 84385, 14738931 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
- 10
GEST CAPITAL REAL ESTATE LTD
SC713740International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
GEST-CAPITAL LTD
11965446International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-26 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 12 - Has significant influence or control → OE - 12
HYPERCREATE LTD
1632282620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
IMMO GLOBAL INTERNATIONAL LTD
1707855920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 14
MONTECARLO-INVEST LTD
12019442International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 6 - Has significant influence or control → OE - 15
- 16
- 17
NEW AGE SECURITIES LTD
0999515020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 29 - Director → ME - 18
NEWAGECORPORATION LTD
13235295International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 19
RENOVATIO RERUM LTD
089618723 Gower Street, 1 Floor, London, EnglandDissolved Corporate (3 parents)Officer2014-03-27 ~ dissolvedIIF 19 - Director → ME
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