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 Giovanni Ceretta
Mr Giovanni Ceretta
Italian born in March 1960Resident in Inghilterra
Registered addresses and corresponding companiesCeretta, Giovanni
Italian businessman born in March 1960Resident in Inghilterra
Registered addresses and corresponding companies
IIF 4
Office 2092, 1 Fore Street, London, EC2Y 5EJ, England
Ceretta, Giovanni
Italian director born in March 1960Resident in Inghilterra
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ceretta, Giovanni
Italian businessman born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 35, 34, Stainsby Road, London, E14 6JR, England
Ceretta, Giovanni
Italian director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 7 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR, England
Ceretta, Giovanni
Italian businessman born in March 1960Resident in Italy
Registered addresses and corresponding companies
IIF 8 88-90, Hatton Garden, London, EC1N 8PG
Ceretta, Giovanni
Italian engineer born in March 1960Resident in Italy
Registered addresses and corresponding companies
IIF 9 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Ceretta, Giovanni
Italian business man born in March 1960Resident in Uruguay
Registered addresses and corresponding companies
IIF 10 11, Church Road, Great Bookham, Surrey, KT23 3PB
- 1DELUXE 75 LTD - 2016-02-17 3rd Floor, 70 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,752 GBP2023-08-31Officer
2016-02-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2
OIL AND COMMODITY LTD
- nowITALY VILLA LTD - 2012-07-27 Office 36, 88-90 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2014-01-18 ~ dissolvedIIF 8 - Director → ME - 3 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-83,396 GBP2023-10-31Officer 2016-10-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer 2016-07-02 ~ 2017-04-10IIF 4 - Director → ME 2015-04-13 ~ 2015-11-26IIF 10 - Director → ME 2014-09-01 ~ 2015-02-06IIF 9 - Director → ME
- 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,005,000 GBP2019-10-31Officer 2016-04-13 ~ 2018-05-07IIF 6 - Director → MEPerson with significant control 2017-04-10 ~ 2020-02-14IIF 3 - Right to appoint or remove directors → OE
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