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.
Zavarise, Alessandro
- Italian born in April 1975
Zavarise, Alessandro
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in April 1975
Zavarise, Alessandro
Resident in England
Registered addresses and corresponding companies1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England
IIF 35-8, Dysart Street, London, EC2A2BX, England
IIF 411a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, England
IIF 5Napps Farm, Long Mill Lane, Platt, Sevenoaks, Kent, TN15 8QG, England
IIF 6 IIF 7Stanley House, 49 Dartford Road, Sevenoaks, Kent, TN13 3TE, United Kingdom
IIF 85 White Oak Road, London Road, Swanley, Kent, BR8 7AG
IIF 95, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
IIF 10
- Italian born in April 1975
Zavarise, Alessandro
Resident in Italy
Registered addresses and corresponding companies4 F, Via Spineda, 31040 Volpago Del Montello, Tv, Italy
IIF 111st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England
IIF 121st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, United Kingdom
IIF 13 IIF 144f, Via Spineda, Volpago Del Montello, Treviso, Italy
IIF 154f, Via Spineda, Volpago Del Montello, Treviso, 31040, Italy
IIF 164f, Via Spineda, Volpago Del Montello, Tv, Italy
IIF 17
- Italian born in April 1975
Zavarise, Mr Alessandro
Resident in Italy
Registered addresses and corresponding companies1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, United Kingdom
IIF 18
- Italian born in April 1975
Mr Alessandro Zavarise
Resident in United Kingdom
Registered addresses and corresponding companiesThe Regent, Flat 1, Flat 1 The Regent, The Broadway, Crowborough, TN6 1DA, United Kingdom
IIF 19
- Italian born in April 1975
Mr Alessandro Zavarise
Resident in Italy
Registered addresses and corresponding companies
- 1
ALESSANDRO ZAVARISE LTD
13048077The Regent, Flat 1 Flat 1 The Regent, The Broadway, Crowborough, United KingdomActive Corporate (1 parent)Officer2020-11-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
ARES HOLDING ASSET LIMITED
09481265Unit 5 White Oak Square, London Road, Swanley, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ 2015-06-01IIF 6 - Director → ME - 3
BLACK TIE FINANCE LTD
081667795 White Oak Road, London Road, Swanley, KentDissolved Corporate (3 parents)Officer2013-06-05 ~ dissolvedIIF 9 - Director → ME - 4
CRTV DESIGN LTD
08720740304 Borough High Street, London, EnglandDissolved Corporate (5 parents)Officer2016-07-04 ~ 2017-01-13IIF 17 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
- 7
FOODY EXPERIENCE LTD
098514251st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (5 parents)Officer2016-05-06 ~ 2017-02-02IIF 11 - Director → ME2015-11-09 ~ 2016-05-06IIF 3 - Director → ME - 8
G AND C ESTATE AND MANAGEMENT LTD
104446011st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer2019-08-19 ~ dissolvedIIF 16 - Director → ME - 9
LEONARDO BROKERAGE LIMITED
0906913161 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 15 - Director → ME - 10
MMG INTL TRUSTEE LTD
083265571st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2015-02-20 ~ 2016-08-26IIF 10 - Director → ME - 11
NEW ENGINEERING TECHNOLOGY LTD
09481454Unit 5 White Oak Square, London Road, Swanley, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ 2015-06-01IIF 7 - Director → ME - 12
OPERA CERLETTI LTD
10276608304 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 13 - Director → ME - 13
OPERA FARNHAM LTD
095470381st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 12 - Director → ME - 14
OPERA LONDON LTD
102250341st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 15
OPERA TREVISO LTD
098447021st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2015-12-21 ~ dissolvedIIF 1 - Director → ME - 16
SANTI ANGELI LTD
083740435-8 Dysart Street, LondonDissolved Corporate (5 parents)Officer2013-05-22 ~ 2015-01-27IIF 5 - Director → ME - 17
SARA ALESSIA GIORGIA TRUSTEE LTD
083265511st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedIIF 14 - Director → ME
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