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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

D'occhio, Nicola

  • D'occhio, Nicola
    Swiss company director born in July 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Cp 5601, Via F. Pelli 13b, Ch-6901 Lugano, Switzerland

      IIF 1
    • Cp 5601, Via Ferruccio Pelli 13b, Ch-6901, Lugano, Switzerland

      IIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -109,352 GBP2023-08-31
    Officer
    2017-01-30 ~ now
    IIF 2 - director → ME
  • 2
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -60,019 GBP2023-01-31
    Officer
    2017-01-30 ~ now
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.