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.
Ardagna, Roberto
- Italian born in May 1980
Ardagna, Roberto
Resident in United Kingdom
Registered addresses and corresponding companies16, Palace Street, London, SW1E 5JD, United Kingdom
IIF 1
- Italian advisor born in May 1980
Ardagna, Roberto
Resident in United Kingdom
Registered addresses and corresponding companies54, Willow Lane, Mitcham, Surrey, CR4 4NA, United Kingdom
IIF 2
- Italian director born in May 1980
Ardagna, Roberto
Resident in United Kingdom
Registered addresses and corresponding companies12, Conduit Street, London, W1S 2XH, United Kingdom
IIF 3
- Italian investment advisor born in May 1980
Ardagna, Roberto
Resident in United Kingdom
Registered addresses and corresponding companies - Italian senior principal born in May 1980
Ardagna, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1 3rd Floor 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 6
- British portfolio manager born in May 1980
Ardagna, Roberto
Resident in United Kingdom
Registered addresses and corresponding companies16, Palace Street, London, SW1E 5JD, England
IIF 7
- born in May 1980
Ardagna, Roberto
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in May 1980
Ardagna, Roberto
Resident in United States
Registered addresses and corresponding companiesTarga Telematics Spa, Via Enrico Reginato 87, Treviso, 31100, Italy
IIF 11
- born in May 1980
Ardagna, Roberto
Resident in United States
Registered addresses and corresponding companies - Italian born in May 1980
Mr Roberto Ardagna
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom
IIF 16
- born in May 1980
Ardagna, Roberto
Resident in Italy
Registered addresses and corresponding companiesVia San Gottardo 142, 6942 Savosa, Switzerland
IIF 17
- Italian born in May 1980
Mr Roberto Ardagna
Resident in United States
Registered addresses and corresponding companiesFirst Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom
IIF 18
- 1FUSION UK HOLDCO LTD. - 2021-04-23Bakelite Synthetics Sully Moors Road, Sully, Penarth, WalesActive Corporate (12 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 1 - Director → ME
- 2
BAUMONT REAL ESTATE PARTNERS LIMITED
- 2018-06-12 1058707110 Fenchurch Avenue, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2018-03-01 ~ 2022-09-26IIF 3 - Director → ME - 31 Bartholomew Lane, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2012-04-13 ~ 2014-01-09IIF 17 - LLP Designated Member → ME
- 47th Floor 50 Broadway, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-11-12 ~ nowIIF 15 - LLP Member → ME
- 57th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-11-12 ~ nowIIF 13 - LLP Designated Member → ME
- 67th Floor 50 Broadway, London, United KingdomActive Corporate (44 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2021-07-05 ~ 2021-07-31IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-31 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7
INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)
FC038205Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2021-04-09 ~ 2021-12-17IIF 6 - Director → ME - 8
LUXURY BRITISH DESIGN HOLDINGS LIMITED
11106350152 Brook Drive Milton, Abingdon, EnglandActive Corporate (20 parents, 1 offspring)Officer2018-01-04 ~ 2020-07-19IIF 5 - Director → ME - 954 Willow Lane, Mitcham, Surrey, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-10-01 ~ 2021-11-02IIF 2 - Director → ME
- 10
SPORTS CARS (ENGLAND) HOLDINGS LIMITED
11836799C/o Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, Worcestershire, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-04-03 ~ 2025-01-17IIF 4 - Director → ME - 11
STRATEGIC CAPITAL ADVISORS LIMITED
- 2014-12-22 08988821BI-INVEST STRATEGIC MANAGEMENT LIMITED
- 2014-08-19 0898882116 Palace Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2014-08-01 ~ 2019-04-24IIF 7 - Director → ME - 12STRATEGIC CAPITAL PARTNERS LLP - 2015-08-20INVESTINDUSTRIAL STRATEGIC CAPITAL LLP - 2014-10-301 Bartholomew Lane, London, EnglandDissolved Corporate (10 parents)Officer2016-05-31 ~ dissolvedIIF 8 - LLP Member → ME
- 1387 Via E. Reginato, Treviso (tv), Cap 31100, ItalyActive Corporate (5 parents)Officer2021-09-09 ~ nowIIF 11 - Director → ME
- 14
UPPER BROOK STREET INVESTMENTS EXPANSION LLP
OC4198067th Floor 50 Broadway, London, United KingdomActive Corporate (33 parents)Officer2021-05-31 ~ nowIIF 12 - LLP Member → ME - 157th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-12-31 ~ 2021-11-12IIF 10 - LLP Member → ME
- 167th Floor 50 Broadway, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2018-09-30 ~ 2021-11-12IIF 9 - LLP Member → ME
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