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.
Fioresta, Claudio
- Italian born in September 1983
Fioresta, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies3, More London Place, London, SE1 2RE
IIF 13, More London Riverside, London, SE1 3RE
IIF 288, Lower Marsh, London, SE1 7AB, England
IIF 3 IIF 488, Lower Marsh, Office 90, London, SE1 7AB, England
IIF 5 IIF 6 IIF 7Apartment 56 Coda Residences, 6 York Place, London, SW11 3JD, England
IIF 8Office 90, 2 London Bridge Walk, London, SE1 2SX, United Kingdom
IIF 9Office 90, 88 Lower Marsh, London, SE1 7AB, United Kingdom
IIF 1048, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 11
- Italian born in September 1983
Fioresta, Claudio
Resident in England
Registered addresses and corresponding companies - Italian born in September 1983
Mr Claudio Fioresta
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1983
Mr Claudio Fioresta
Resident in England
Registered addresses and corresponding companies
- 1
2T AGENCY LTD
0808991248 Mumbles Road, Blackpill, SwanseaDissolved Corporate (4 parents)Officer2012-06-07 ~ 2014-08-01IIF 11 - Director → ME - 2
B2B SMART LTD
08315685Office 90 2 London Bridge Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
DOGEA LIMITED
1297599571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2020-10-27 ~ 2022-11-30IIF 7 - Director → MEPerson with significant control2020-10-27 ~ 2022-11-30IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
EFESTO CAPITAL LTD
1479290588 Lower Marsh, Office 90, London, EnglandActive Corporate (2 parents)Officer2023-04-11 ~ nowIIF 6 - Director → ME - 5
TRADIDEA LIMITED
- 2024-11-29 1449498988 Lower Marsh, London, EnglandActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
HEALTH IN MUSIC CIC
14723881Apartment 56 Coda Residences, 6 York Place, London, EnglandDissolved Corporate (2 parents)Officer2023-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 7
HOT SHOP ENTERPRISE LIMITED
080059603 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-26 ~ 2012-03-26IIF 1 - Director → ME - 8
IBOOST LTD
07852503Office 32 30 Woburn Place, Bloomsbury, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 2 - Director → ME - 9
MAK FUEL LTD
10862970Office 90 2 London Bridge Walk, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
MSM MANAGEMENT LIMITED
07242379165/177 Room 229, 2nd Floor, Highlands House The Broadway, Wimbledon, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-30 ~ 2018-02-07IIF 15 - Director → ME - 11
OVE TRADING LTD
1368544188 Lower Marsh, Office 90, London, EnglandDissolved Corporate (2 parents)Officer2021-10-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 12
OXENBURY INVESTMENTS LIMITED
06540184Office 90, 88 Lower Marsh, London, United KingdomActive Corporate (11 parents)Officer2023-12-01 ~ nowIIF 10 - Director → ME - 13
RESONOR OVERSEAS LTD
12974726Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2022-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
SMART CITY NETWORK LTD
11706488Office 90, 88 Lower Marsh, London, EnglandActive Corporate (2 parents)Officer2018-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 15
TRECOR GOLD LTD
09007986Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2014-09-01 ~ 2018-07-05IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-05IIF 23 - Ownership of shares – 75% or more → OE
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