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.
Conti, Maria Flavia
- Italian born in December 1985
Conti, Maria Flavia
Resident in England
Registered addresses and corresponding companies1st Floor, 26 Fouberts Place, London, W1F 7PP
IIF 11st Floor, 26 Fouberts Place, London, W1F 7PP, United Kingdom
IIF 226, Fouberts Place, 1st Floor, London, W1F 7PP, United Kingdom
IIF 326, Fouberts Place, London, W1F 7PP, United Kingdom
IIF 459a, Kingston Road, London, SW19 1JN
IIF 559a, Kingston Road, London, SW19 1JN, England
IIF 6 IIF 7 IIF 8Flat 7 Randall House 1a, Sandringham Avenue, London, SW20 8JY, England
IIF 9
- Italian born in December 1985
Conti, Maria Flavia
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1985
Ms Maria Flavia Conti
Resident in England
Registered addresses and corresponding companies1a, Sandringham Avenue, Flat 7, London, SW20 8JY, England
IIF 121st Floor, 26 Fouberts Place, London, W1F 7PP
IIF 131st Floor, 26 Fouberts Place, London, W1F 7PP, United Kingdom
IIF 1426, Fouberts Place, London, W1F 7PP, United Kingdom
IIF 15 IIF 1659a, Kingston Road, London, SW19 1JN, England
IIF 17 IIF 18 IIF 19Flat 7 Randall House 1a, Sandringham Avenue, London, SW20 8JY, England
IIF 20
- Italian born in December 1985
Conti, Maria Flavia, M
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Conti, Maria Flavia
- 1
AFZ LIMITED
0523965459a Kingston Road, LondonDissolved Corporate (11 parents)Officer2020-07-01 ~ 2022-01-31IIF 5 - Director → ME2017-05-25 ~ 2021-12-31IIF 25 - Secretary → ME - 2CIVIL ENGINEERING CREW LTD - now
JETHRO CONSULTING LTD
- 2020-08-10 0976961759a Kingston Road, London, EnglandDissolved Corporate (5 parents)Officer2019-09-01 ~ 2020-08-07IIF 2 - Director → MEPerson with significant control2019-09-01 ~ 2020-08-07IIF 14 - Has significant influence or control → OE - 3
COVEPRIDE LIMITED
1085308559a Kingston Road, London, EnglandActive Corporate (6 parents)Officer2017-09-25 ~ 2023-08-01IIF 7 - Director → MEPerson with significant control2017-09-25 ~ 2023-08-01IIF 19 - Has significant influence or control → OE - 4
F.T.I. (WORLDWIDE) LIMITED
0488041959a Kingston Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-26 ~ 2021-07-20IIF 6 - Director → MEPerson with significant control2019-02-26 ~ 2021-07-20IIF 18 - Ownership of shares – 75% or more → OE - 5SAMBASS SYSTEMS LIMITED - 2002-07-1659a Kingston Road, London, EnglandActive Corporate (14 parents, 159 offsprings)Officer2019-04-12 ~ 2021-10-26IIF 1 - Director → ME2018-09-27 ~ 2021-10-26IIF 24 - Secretary → MEPerson with significant control2019-04-12 ~ 2021-10-26IIF 13 - Has significant influence or control → OE
- 6
GEORGE WHITE & ASSOCIATES LTD
13102475Flat 7 Randall House 1a, Sandringham Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7TALKCAST LIMITED - 2004-06-1559a Kingston Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-09-01 ~ 2021-10-26IIF 23 - Secretary → ME
- 8
INTERNATIONAL BAY BUSINESS & COMMUNICATIONS LTD
0953541726 Fouberts Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9MORNINGSTARS CONSULTING LTD - now
MORNINGSTARS INTERNATIONAL CONSULTING LTD
- 2018-07-17 11325815439 Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ 2018-05-31IIF 8 - Director → MEPerson with significant control2018-04-24 ~ 2018-05-31IIF 17 - Ownership of shares – 75% or more → OE - 10
MORNINGSTARS ENTERPRISE LTD
114694151a Sandringham Avenue, Flat 7, London, EnglandDissolved Corporate (1 parent)Officer2018-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
NEWHORIZON TRUSTEE SERVICES LTD
1416199724 Fitzroy Square, London, EnglandActive Corporate (10 parents)Officer2022-06-09 ~ 2024-02-01IIF 10 - Director → ME - 12
OAKCHIME HOLDINGS UK LIMITED
1106902964 Palmerston Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 22 - Director → ME - 13
Q.E. CERTIFICATION LTD
0955671126 Fouberts Place, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 14
WORLD BACK COMPANY LTD
115455285 Indescon Square, London, EnglandActive Corporate (3 parents)Officer2018-11-05 ~ 2022-02-28IIF 3 - Director → ME
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