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 Marino Vincenzo Cozzetto
- British born in March 1958
Mr Marino Vincenzo Cozzetto
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Cozzetto, Marino Vincenzo
Resident in England
Registered addresses and corresponding companies23, King Street, Cambridge, CB1 1AH, England
IIF 4 IIF 5 IIF 622, Upper Grosvenor Street, London, W1K 7PE, United Kingdom
IIF 7Tottenham Town Hall, Town Hall Approach Road, London, N15 4RY, England
IIF 86 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
IIF 9Devonshire House Office Ax/ad 582, Honeypot Lane, Stanmore, London, HA7 1JS, England
IIF 10Unit 2, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
IIF 11
- British born in March 1958
Cozzetto, Marino Vincenzo, Mr.
Resident in England
Registered addresses and corresponding companies22, Upper Grosvenor Street, London, W1K 7PE, United Kingdom
IIF 12
- British born in April 1959Registered addresses and corresponding companies
Cozzetto, Vincenzo
12 Marlowe Grove, Paston, Peterborough, PE4 6ST
IIF 13
- British Registered addresses and corresponding companies
Cozzetto, Marino Vincenzo
Fairlawns, 71 High Street Maxey, Peterborough, Cambridgeshire, PE6 9EE
IIF 14
- British born in March 1958
Cozzetto, Marino Vincenzo
Resident in Great Britain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cozzetto, Vincenzo
12 Marlowe Grove, Paston, Peterborough, PE4 6ST
IIF 18
- 1
ACE CAPITAL LIMITED
124149096 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, EnglandActive Corporate (5 parents)Officer2020-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 3 - Right to appoint or remove directors → OE - 2
ACQUA PROPERTY LIMITED
0443724171 High Street, Maxey, Peterborough, United KingdomDissolved Corporate (8 parents)Officer2006-04-03 ~ dissolvedIIF 13 - Director → ME - 3
CLAYBURN MANAGEMENT LIMITED
07839346121 Park Road, Maxey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-08 ~ dissolvedIIF 15 - Director → ME - 4
COZYHOMES ESTATE AGENTS LIMITED
04253998Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-09 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control3rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (9 parents)Officer2004-03-25 ~ dissolvedIIF 17 - Director → ME - 5
FOUNDATION HOMES UK LIMITED
05128419367 Eastfield Road, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2004-05-14 ~ 2008-12-18IIF 14 - Secretary → ME - 6I.E.S.A.C. INTERNATIONAL LIMITED - now
I.E.S.A. INTERNATIONAL LIMITED
- 2017-08-14 1086599513-17 Montpelier Street, Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-27 ~ 2017-08-13IIF 5 - Director → ME - 7
- 8
COZY DEVELOPMENTS LIMITED
- 2003-12-17 041363516 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, EnglandActive Corporate (9 parents)Officer2015-02-14 ~ 2015-10-10IIF 4 - Director → ME2025-04-29 ~ nowIIF 9 - Director → ME2002-01-02 ~ 2015-02-14IIF 18 - Secretary → MEPerson with significant control2025-04-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
ORIA DEVELOPMENTS LIMITED
0409046096a Park Road, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2004-09-12 ~ dissolvedIIF 16 - Director → ME - 10
ORKIN FINANCIAL SERVICES LIMITED
0134848822 Upper Grosvenor Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2011-10-01 ~ 2013-04-01IIF 7 - Director → ME2013-05-09 ~ 2013-09-05IIF 12 - Director → ME - 11
PLATINUM INV LIMITED
0814343186-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2020-09-09 ~ 2021-03-26IIF 11 - Director → ME - 12
SOLUTIONTABLE (UK) LIMITED
11827531Tottenham Town Hall, Town Hall Approach Road, London, EnglandDissolved Corporate (4 parents)Officer2019-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.