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 Alessandro Zavarise
- Italian born in April 1975
Mr Alessandro Zavarise
Resident in Italy
Registered addresses and corresponding companies - Italian born in April 1975
Mr Alessandro Zavarise
Resident in United Kingdom
Registered addresses and corresponding companiesThe Regent, Flat 1, Flat 1 The Regent, The Broadway, Crowborough, TN6 1DA, United Kingdom
IIF 3
- Italian company director born in April 1975
Zavarise, Alessandro
Resident in Italy
Registered addresses and corresponding companies - Italian director born in April 1975
Zavarise, Alessandro
Resident in Italy
Registered addresses and corresponding companies - Italian director born in April 1975
Zavarise, Mr Alessandro
Resident in Italy
Registered addresses and corresponding companies1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, United Kingdom
IIF 11
- Italian commercial director born in April 1975
Zavarise, Alessandro
Resident in England
Registered addresses and corresponding companies1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England
IIF 12
- Italian company director born in April 1975
Zavarise, Alessandro
Resident in England
Registered addresses and corresponding companies - Italian director born in April 1975
Zavarise, Alessandro
Resident in England
Registered addresses and corresponding companies - Italian born in April 1975
Zavarise, Alessandro
Resident in United Kingdom
Registered addresses and corresponding companiesThe Regent, Flat 1, Flat 1 The Regent, The Broadway, Crowborough, TN6 1DA, United Kingdom
IIF 20
- Italian manager born in April 1975
Zavarise, Alessandro
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, England
IIF 21
- 1
ALESSANDRO ZAVARISE LTD
13048077The Regent, Flat 1 Flat 1 The Regent, The Broadway, Crowborough, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-18Officer2020-11-27 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
ARES HOLDING ASSET LIMITED
09481265Unit 5 White Oak Square, London Road, Swanley, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ 2015-06-01IIF 15 - Director → ME - 3
BLACK TIE FINANCE LTD
081667795 White Oak Road, London Road, Swanley, KentDissolved Corporate (3 parents)Officer2013-06-05 ~ dissolvedIIF 17 - Director → ME - 4
CRTV DESIGN LTD
08720740304 Borough High Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-22,241 GBP2015-10-31Officer2016-07-04 ~ 2017-01-13IIF 5 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 51st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-380 GBP2017-03-31Officer2015-03-17 ~ 2016-01-19IIF 18 - Director → ME
- 61st Floor 2 Cobden Court, Wimpole Close, Bromley, KentDissolved Corporate (4 parents)Officer2013-09-09 ~ 2015-12-01IIF 13 - Director → ME
- 7
FOODY EXPERIENCE LTD
098514251st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (5 parents)Officer2016-05-06 ~ 2017-02-02IIF 6 - Director → ME2015-11-09 ~ 2016-05-06IIF 12 - Director → ME - 8
G AND C ESTATE AND MANAGEMENT LTD
104446011st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,190 GBP2018-10-31Officer2019-08-19 ~ dissolvedIIF 4 - Director → ME - 9
LEONARDO BROKERAGE LIMITED
0906913161 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Equity (Company account)255 GBP2019-06-30Officer2014-06-03 ~ dissolvedIIF 10 - Director → ME - 10
MMG INTL TRUSTEE LTD
083265571st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-6,928 GBP2015-12-31Officer2015-02-20 ~ 2016-08-26IIF 19 - Director → ME - 11
NEW ENGINEERING TECHNOLOGY LTD
09481454Unit 5 White Oak Square, London Road, Swanley, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ 2015-06-01IIF 16 - Director → ME - 12
OPERA CERLETTI LTD
10276608304 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 8 - Director → ME - 13
OPERA FARNHAM LTD
095470381st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-25Officer2015-04-16 ~ dissolvedIIF 7 - Director → ME - 14
OPERA LONDON LTD
102250341st Floor, 2 Cobden Court, Wimpole Close, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 15
OPERA TREVISO LTD
098447021st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2015-12-21 ~ dissolvedIIF 21 - Director → ME - 16
SANTI ANGELI LTD
083740435-8 Dysart Street, LondonDissolved Corporate (5 parents)Officer2013-05-22 ~ 2015-01-27IIF 14 - Director → ME - 17
SARA ALESSIA GIORGIA TRUSTEE LTD
083265511st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedIIF 9 - Director → ME
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