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.
Levi Laurenti, Maurice Albert
Levi Laurenti, Maurice Albert
Swiss chief operating officer born in September 1977Resident in Switzerland
Registered addresses and corresponding companiesLevi Laurenti, Maurice Albert
Swiss company director born in September 1977Resident in Switzerland
Registered addresses and corresponding companies
IIF 5
12, Carlos Place, London, W1K 2ET, England
Levi Laurenti, Maurice Albert
Swiss director born in September 1977Resident in Switzerland
Registered addresses and corresponding companiesLaurenti, Maurice Albert Levi
British analystRegistered addresses and corresponding companies
IIF 14 14 Lees Place, London, W1J 6QX
Laurenti, Maurice Albert Levi
British analyst born in September 1977Registered addresses and corresponding companies
IIF 15 14 Lees Place, London, W1J 6QX
- 1 12 Carlos Place, London, EnglandCorporate (2 parents)Officer
2024-06-14 ~ nowIIF 5 - director → ME - 2 51-53 Rue De Morl, Luxembourg, L-2140, LuxembourgCorporate (4 parents)Officer 2018-04-18 ~ nowIIF 13 - director → ME
- 3 12 Carlos Place, London, EnglandCorporate (2 parents)Officer 2023-09-15 ~ nowIIF 7 - director → ME
- 4 12 Carlos Place, London, EnglandCorporate (4 parents, 1 offspring)Officer 2016-11-04 ~ nowIIF 6 - director → ME
- 5
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandCorporate (5 parents)Officer 2017-01-23 ~ nowIIF 8 - director → ME - 6 12 Carlos Place, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2017-12-19 ~ dissolvedIIF 11 - director → ME
- 1
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer 2016-10-26 ~ 2017-01-12IIF 12 - director → ME - 2
KEYSTONE LAND LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2016-11-08 12 Carlos Place, LondonDissolved corporate (2 parents)Officer 2003-01-09 ~ 2006-06-06IIF 15 - director → ME 2003-01-09 ~ 2006-06-06IIF 14 - secretary → ME - 3QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-04-23 ~ 2017-02-14IIF 4 - director → ME
- 4QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2015-04-23 ~ 2017-02-14IIF 3 - director → ME
- 5QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2014-03-06 ~ 2017-04-26IIF 2 - director → ME
- 6QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2014-03-06 ~ 2017-04-26IIF 1 - director → ME
- 7
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-15 58 Old Compton Street, London, Old Compton Street, London, EnglandCorporate (1 parent, 1 offspring)Officer 2017-01-27 ~ 2023-05-12IIF 9 - director → ME 2016-11-09 ~ 2017-01-12IIF 10 - director → ME
