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 Massimiliano Ercolini
- Italian born in May 1965
Mr Massimiliano Ercolini
Resident in Slovenia
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 1 IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 IIF 471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 510 Spriengfield House, Sandling Road, Maidstone, Kent, ME14 2LP
IIF 6 IIF 7F10 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP
IIF 8
- Italian born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies10 Spriengfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 9
- Italian business man born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies10 Spriengfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 10
- Italian chief executive born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies - Italian company director born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies - Italian director born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companiesF10 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 15
- born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 16
- Registered addresses and corresponding companies
Ercolini, Massimiliano
- 1
BENTLEY & HART LLP
SO306326101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2018-02-19 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2018-02-19 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
BRESCIAPROBANQUE LTD
1165073471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 12 - Director → ME2018-10-30 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-10-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
CAGLIARIPROBANQUE LTD
1164575227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
DOMOSTAFF LIMITED
0686080810 Spriengfield House Sandling Road, Maidstone, KentDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
SUNATCO LP
- 2022-10-31 SL0332645 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control2018-10-01 ~ nowIIF 1 - Right to surplus assets - 75% or more → OE - 6
SUNATCOBANQUE LTD
- 2021-05-05 07430087SUNATCO LIMITED
- 2018-06-25 07430087ERCOLINI CORPORATION LIMITED
- 2015-10-28 07430087SUNATCO LIMITED
- 2011-09-23 07430087WFDC LIMITED - 2011-04-1210 Spriengfield House Sandling Road, Maidstone, KentActive Corporate (2 parents)Officer2011-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
PROVIDENCE FINANCIAL LTD
- 2018-01-16 07607378DOMOGOURMET CLUB LTD
- 2017-06-27 07607378PROVIDENCE FINANCIAL LTD
- 2014-11-17 07607378F10 Springfield House, Sandling Road, Maidstone, KentDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 8
ROMAPROBANQUE LTD
1161138527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 11 - Director → ME2018-10-08 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9
SUNNYLIFE ONE LIMITED
0943635920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-08-06 ~ dissolvedIIF 14 - Director → ME
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