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.
Mr Enea Angelo Trevisan
Mr Enea Angelo Trevisan
Italian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Enea Angelo Trevisan
Italian born in July 1971Resident in Dominican Republic
Registered addresses and corresponding companiesTrevisan, Enea Angelo
Italian company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Trevisan, Enea Angelo
Italian director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Trevisan, Enea Angelo
Italian member born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12, Hayhill, Mayfair, London, W1J 8NR, United Kingdom
Trevisan, Enea Angelo
Italian consultant born in July 1971Resident in Dominican Republic
Registered addresses and corresponding companies
- 1 Suite A Bank House, 81 Judes Road, Egham, United KingdomCorporate (2 parents)Officer
2024-08-29 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
JO ENDORO ATELIER LTD
- nowENDORO ATELIER LTD - 2021-09-06J.T. CONSULTING & MANAGEMENT LTD - 2021-09-03 Suite A Bank House, 81 Judes Road, Egham, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2020-10-09 ~ nowIIF 8 - director → MEPerson with significant control 2020-10-09 ~ 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 - 3
SABRA HOLDING LTD
- nowSABRA HOLDINGS LTD - 2017-04-11TREVOR HOLDING LIMITED - 2017-04-07 C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)2,000,000 GBP2018-02-28Officer 2019-02-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Via Al Forte 2, Lugano, 6900, SwitzerlandCorporate (3 parents)Officer 2015-06-23 ~ 2015-07-20IIF 6 - director → ME
- 2
SABRA HOLDING LTD
- nowSABRA HOLDINGS LTD - 2017-04-11TREVOR HOLDING LIMITED - 2017-04-07 C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)2,000,000 GBP2018-02-28Officer 2017-04-11 ~ 2017-10-11IIF 5 - director → ME
