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 Rocco Donato Cillo
Mr Rocco Donato Cillo
Italian born in May 1977Resident in England
Registered addresses and corresponding companiesMr Rocco Donato Cillo
Italian born in May 1975Resident in England
Registered addresses and corresponding companiesMr Rocco Donato Cillo
Italian born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
22, Richmond Street, Liverpool, L1 1EF, England
Cillo, Rocco Donato
Italian company director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 11 22 Richmond Street, Liverpool, Merseyside, L1 1EF, England
Donato Cillo
Italian born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12, Madison Square, Liverpool, Merseyside, L1 5BF, England
Cillo, Rocco Donato
Italian business executive born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 22, Richmond Street, Liverpool, L1 1EF, England
Cillo, Rocco Donato
Italian company director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesCillo, Rocco Donato
Italian director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesCillo, Rocco Donato
Italian leisure operations director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
Cillo, Donato
Italian director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 12, Madison Square, Liverpool, Merseyside, L1 5BF, England
Cillo, Donato
Italian company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Apartment 54, Elysian Fields, 21 Colquitt Street, Liverpool, L1 4DL, United Kingdom
- 1
BOTANICO WOOLTON LIMITED
- nowBRUNCHIN WOOLTON LIMITED - 2023-07-31 22 Richmond Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)50,358 GBP2024-06-30Officer
2024-05-01 ~ nowIIF 19 - Director → MEPerson with significant control 2023-07-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 22 Richmond Street, Liverpool, EnglandActive Corporate (3 parents)Officer 2023-10-28 ~ nowIIF 14 - Director → ME
- 3 22 Richmond Street, Liverpool, EnglandActive Corporate (3 parents)Officer 2023-11-30 ~ nowIIF 17 - Director → ME
- 4 22 Richmond Street, Liverpool, EnglandActive Corporate (3 parents)Officer 2023-10-24 ~ nowIIF 20 - Director → ME
- 5DONATO & PAOLO LIMITED - 2024-08-03 22 Richmond Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2023-10-10 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 22 Richmond Street, Liverpool, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2023-10-23 ~ nowIIF 16 - Director → MEPerson with significant control 2023-10-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 22 Richmond Street, Second Floor, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)51,384 GBP2023-12-31Officer 2019-01-17 ~ nowIIF 22 - Director → MEPerson with significant control 2019-01-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 4th Floor, Muskers Building, 1, Stanley Street, LiverpoolDissolved Corporate (5 parents)Person with significant control 2016-09-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 22 Richmond Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-10-23 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 10 24 Tarleton Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)363,681 GBP2024-03-31Officer 2011-03-23 ~ nowIIF 21 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 11 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 22 Richmond Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-2,253 GBP2023-11-30Officer 2022-11-08 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 12 Madison Square, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-144,032 GBP2023-07-31Officer 2016-07-25 ~ 2022-12-19IIF 27 - Director → MEPerson with significant control 2016-07-25 ~ 2022-12-19IIF 12 - Has significant influence or control → OE
- 2 25 Bold Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-226,967 GBP2023-12-31Officer 2015-09-30 ~ 2016-08-09IIF 24 - Director → MEPerson with significant control 2016-09-30 ~ 2019-03-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)-494,919 GBP2024-06-30Officer 2018-05-01 ~ 2019-01-08IIF 26 - Director → ME
- 4 Unit 3 - 4 Prescot Road Business Park, 331 Prescot Road, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)2,372 GBP2023-09-30Officer 2014-09-22 ~ 2019-03-01IIF 25 - Director → ME
- 5 4th Floor, Muskers Building, 1, Stanley Street, LiverpoolDissolved Corporate (5 parents)Officer 2014-10-01 ~ 2018-05-17IIF 23 - Director → ME
- 6 24 Tarleton Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)363,681 GBP2024-03-31Officer 2011-03-23 ~ 2011-03-23IIF 28 - Director → ME
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