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 Fabio Esposito
Mr Fabio Esposito
Italian born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesEsposito, Fabio
Italian director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 28 Northumbland Park Ind, Estate 76-78 Willoughby Lane, London, N17 0YL
Esposito, Fabio
Italian manger born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 28,northumberland Industrial Estate, Willoughby Lane, London, N17 0YL, England
Fabio Esposito
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5 46, Nova Road, Croydon, CR0 2TL, England
Esposito, Fabio
Italian importer born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Coffee Passion House, Unit 28, Northumberland Park Willoughby Lane, London, N17 0YL, United Kingdom
- 1 Unit 28 Northumbland Park Ind, Estate 76-78 Willoughby Lane, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,255,938 GBP2024-08-31Officer
2003-08-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2MAYA PROPERIES INVESTMENT UK LIMITED - 2019-04-04 Unit 28,northumberland Industrial Estate, Willoughby Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)115,992 GBP2024-01-31Officer 2019-01-29 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Southgate Office Village Block D, Ground Floor, 286 Chase Road, London, EnglandActive Corporate (4 parents)Equity (Company account)65,029 GBP2024-02-29Officer 2011-10-14 ~ 2017-08-04IIF 6 - Director → MEPerson with significant control 2016-05-01 ~ 2017-08-16IIF 5 - Has significant influence or control → OE
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