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.
Mercurio, Pantaleone
Mercurio, Pantaleone
Italian sales manager born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15 Beeches Close, Anerley, London, SE20 8ED
Mercurio Pantaleone
Italian born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 114a, Brikbeck Road, Beckenham, United Kingdom, BR3 4SS, United Kingdom
Mercurio, Pantaleone
Italian director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 3 46, Nova Road, Croydon, CR0 2TL, England
Mercurio, Pantaleone
Italian sales manager born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 4 114a Birkbeck Road, Beckenham, Kent, BR3 4SS
Pantaleone, Mercurio
Italian consultant born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 114a, Brikbeck Road, Beckenham, United Kingdom, BR3 4SS, United Kingdom
Mr Pantaleone Mercurio
Italian born in June 1968Resident in England
Registered addresses and corresponding companies
- 1
CAFFE GUGLIELMO UK LTD
- nowM D T LTD - 2011-12-08MAINA DELLA TORRE UK LIMITED - 2008-01-23 200c Kent House Road, Beckenham, EnglandActive Corporate (1 parent)Equity (Company account)985 GBP2023-11-30Officer
2006-05-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 11 Springwood Drive, Braintree, EssexDissolved Corporate (2 parents)Officer 2006-05-19 ~ dissolvedIIF 1 - Director → ME
- 3 Unit 1a 118 Grecian Crescent, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2018-10-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 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
- 4 46 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer 2023-12-04 ~ nowIIF 3 - Director → ME
- 1 46 Nova Road, Croydon, EnglandActive Corporate (2 parents)Person with significant control 2023-12-04 ~ 2023-12-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
