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.
Amore, Celestino
Amore, Celestino
Italian company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Ballards Lane, London, N3 1XW, England
Amore, Celestino
Italian director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesAmore, Celestino
Italian financial services born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Illiquidx, 80 Fleet Street, London, EC4Y 1EL, United Kingdom
Amore, Celestino
Italian managing director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesAmore, Celestino
born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Celestino Amore
Italian born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Celestino Amore
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2nd Floor, 346 Kensington High Street, London, W14 8NS, England
Amore, Celfstino
born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 15 Flat 7, Fitzjames Avenue, London, W14 0RP, England
Amore, Celestina
Registered addresses and corresponding companies
IIF 16 33 New Crane Wharf, New Crane Place, London, E1W 3TS
- 1
BIZINT LIMITED
- nowRATING BUSINESS INTELLIGENCE LIMITED - 2014-02-20BIZINT LIMITED - 2014-02-04 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer
2014-01-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
DIOMEDES CAPITAL LTD
- nowACB CAPITAL LIMITED - 2009-01-28ADVITRA CAPITAL LIMITED - 2006-09-13ILLIQUIDX LIMITED - 2011-08-01ILLIQUIDX CAPITAL LIMITED - 2023-11-21 35 Ballards Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,602,703 GBP2024-03-31Officer 2006-02-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 3 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer 2017-03-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Maxwell Winward Llp, 22 Tudor Street, LondonDissolved Corporate (4 parents)Officer 2014-07-14 ~ dissolvedIIF 5 - Director → ME
- 5
ILLIQUIDX LIMITED
- nowILLIQUIDX SECURITIES LIMITED - 2018-01-04 35 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)23,062,542 GBP2024-03-31Officer 2015-06-01 ~ nowIIF 3 - Director → ME - 6 2nd Floor 346 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-30,129 GBP2024-03-31Officer 2014-06-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (132 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-04-04 ~ nowIIF 8 - LLP Member → ME
- 8
SEVEN ELEVEN RE LIMITED
- nowIMMOBITEL LTD - 2018-03-05 2nd Floor 346 Kensington High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-141,319 GBP2024-03-31Officer 2017-03-20 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
DIOMEDES CAPITAL LTD
- nowACB CAPITAL LIMITED - 2009-01-28ADVITRA CAPITAL LIMITED - 2006-09-13ILLIQUIDX LIMITED - 2011-08-01ILLIQUIDX CAPITAL LIMITED - 2023-11-21 35 Ballards Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,602,703 GBP2024-03-31Officer 2006-02-21 ~ 2007-02-16IIF 16 - Secretary → ME - 2
FLEET STREET FI LLP
- nowILLIQUIDX LLP - 2017-03-04ILLIQUIDX UK LLP - 2011-08-01 Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-12-31 ~ 2016-03-31IIF 9 - LLP Designated Member → ME - 3LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22 Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer 2006-04-27 ~ 2024-02-02IIF 15 - LLP Member → ME
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