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.
Fusi, Marco
- Italian born in May 1961
Fusi, Marco
Resident in Italy
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Italian born in May 1978
Fusi, Marco
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1961
Zani, Marco
Resident in Italy
Registered addresses and corresponding companiesVia Bellarmino Roberto 21, Borgosesia, 20141, Italy
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 7 (more)(less)211, Business Design Centre, 52 Upper Street, London, N1 0QH, England
IIF 23 IIF 24 IIF 2521, Via Bellarmino Roberto, Milano, 20121, Italy
IIF 2621, Via Bellarmino Roberto, Milano, Italy
IIF 27Via Roberto Bellarmino 21, Milano, 20141, Italy
IIF 28Unit 2, Popin Business Centre, South Way, Wembley, HA9 0HB, United Kingdom
IIF 29Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, United Kingdom
IIF 30 IIF 31Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB, England
IIF 32Unit 2, South Way, Wembley, Middlesex, HA9 0HB, United Kingdom
IIF 33
- Italian born in May 1961
Fabio, Pavan
Resident in Italy
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 34
- Italian born in May 1961
Mr Marco Zani
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1978
Mr Marco Fusi
Resident in Italy
Registered addresses and corresponding companies2nd Floor, Beaumont House, 1b Lambton Road, London, SW20 0LW, England
IIF 37
- Italian born in May 1961Registered addresses and corresponding companies
Marco, Zani
Via Bellarmino 21, Milano, 20100, Italy
IIF 38
- Italian born in May 1961
Mr Marco Zani
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- 1
ALLIN HOLDING LTD
1025817420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-30 ~ dissolvedIIF 7 - Director → ME - 2
BRG GLOBAL TRADING LIMITED
09786221Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, United KingdomActive Corporate (7 parents)Officer2015-09-21 ~ 2016-09-01IIF 31 - Director → ME - 3
CALPURNIA TRADING LIMITED
08933650211 Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 28 - Director → ME - 4
COLOMBINA LTD
1024882320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 17 - Director → ME - 5E-BUILDING CONSULTING LTD - nowLORY'S ANGELS LIMITED - 2008-04-15
FORMAL FINANCIAL TRADING LIMITED
- 2007-02-21 05550382Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-02 ~ 2007-01-25IIF 38 - Director → ME - 6
ENTERWORLD LTD
1025834320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 19 - Director → ME - 7
GEDEON LIMITED
08909570211 Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (1 parent)Officer2014-02-25 ~ dissolvedIIF 26 - Director → ME - 8
GSFIN LIMITED
09785940Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-09-21 ~ 2015-12-01IIF 30 - Director → ME - 9
KOALA HOLDING LTD
0954913520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-18 ~ dissolvedIIF 9 - Director → ME - 10
KOALA PARTECIPATION LTD
0955302120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 11 - Director → ME - 11
KOALA RESEARCH & DEVELOPMENT LTD
0955392820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 6 - Director → ME - 12
LDB ASSET MANAGEMENT LTD
1026703520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-07 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MEDIA GENERAL CONTRACTOR LTD
1024897420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 34 - Director → ME - 14
MZ CONSULTANCY SERVICES LIMITED
07159315Unit 2 Popin Business Centre, Southway, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-02-16 ~ dissolvedIIF 32 - Director → ME - 15
RICOFID HOLDING LTD
1006179620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 18 - Director → ME - 16
RICOFID LIMITED
0910497420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-06-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 17
RICOFID MED AREA LTD
0962427320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 15 - Director → ME - 18
RICOGEST MED AREA LTD
1021119220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 14 - Director → ME - 19
SCEVRA LTD
0923863620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 22 - Director → ME - 20
SCEVRA TRADING HOUSE LTD
0962437320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 21 - Director → ME - 21
SERVICES AND TECHNOLOGIES LTD
09253590211 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 25 - Director → ME - 22
SIDENCOM LTD
09255121211 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 23 - Director → ME - 23
SIRIKISHO 1 LTD
07765230Unit 2 South Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 33 - Director → ME - 24
SM&M MANAGEMENT HOLDING LTD
1025386020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 16 - Director → ME - 25
SM&M PARTECIPATION LTD
1025784620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-23 ~ dissolvedIIF 2 - Director → ME2016-06-29 ~ 2016-11-22IIF 1 - Director → ME - 26
SM&M TRADING LTD
1025805820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-30 ~ dissolvedIIF 5 - Director → ME - 27
SM&M TREASURY LTD
1026531620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 28
STARWARS LTD
1024866220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 10 - Director → ME - 29
T.H.E.M ASSET MANAGEMENT LIMITED
09785554Unit 2 Popin Business Centre, South Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 29 - Director → ME - 30
TIME TEAM CONSULTING LIMITED
10161773Sw20 0lw, 2nd Floor Beaumont House, 1b Lambton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 31
TRISTAR MANAGEMENT HOLDING LTD
1025400420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 12 - Director → ME - 32
TROVATORE LTD
1024888320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 20 - Director → ME - 33
TSBH LTD
09255957211 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 24 - Director → ME - 34
TX ONE WORLDWIDE LIMITED
08909654211 Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (1 parent)Officer2014-02-25 ~ dissolvedIIF 27 - Director → ME - 35
WORLD DIRECTORS COMPANY LIMITED
08932048211 Business Design Centre, 52 Upper Street, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2014-03-11 ~ dissolvedIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.