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 Joseph Persico
- Italian born in May 1974
Mr Joseph Persico
Resident in England
Registered addresses and corresponding companies - Italian born in May 1974
Mr Joseph Persco
Resident in England
Registered addresses and corresponding companiesSuite 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 4
- Italian born in May 1974
Mr Joseph Persico
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in May 1974
Persico, Joseph
Resident in England
Registered addresses and corresponding companies131, Friargate, Preston, PR1 2EF, England
IIF 8131, Po Box 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 9Suite 214, 131 Fishergate, Preston, Lancashire, PR1 2EF, England
IIF 10Suite 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 11 IIF 12 IIF 13Suite 214, 131 Friargate, Preston, PR1 2EF, England
IIF 14
- Italian director born in May 1974
Persico, Joseph
Resident in England
Registered addresses and corresponding companies - Italian company director born in May 1974
Persio, Joseph
Resident in England
Registered addresses and corresponding companies131, Friargate, Preston, PR1 2EF, England
IIF 18
- Italian company director born in May 1974
Persico, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies25, Inglewhite Road, Longridge, Preston, Lancashire, PR3 3JS, England
IIF 19 IIF 20 IIF 21Suit 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 22Suite 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 23 IIF 24 IIF 25Suite 214, 131 Friargate, Preston, Lancashire, PR1 2EF, United Kingdom
IIF 26
- 125 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (5 parents)Officer2019-04-10 ~ 2019-07-02IIF 19 - Director → MEPerson with significant control2019-04-10 ~ 2019-07-10IIF 7 - Ownership of shares – 75% or more → OE
- 2
AUGUSTINE INVESTMENTS LIMITED
09793355Po Box 214, 131 Friargate, Preston, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2018-06-26 ~ dissolvedIIF 18 - Director → ME - 3Suite 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (5 parents)Officer2018-12-28 ~ dissolvedIIF 24 - Director → ME2017-06-14 ~ 2017-09-18IIF 15 - Director → ME
- 4Suite 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (5 parents)Officer2017-09-05 ~ 2017-09-18IIF 16 - Director → ME2018-12-28 ~ dissolvedIIF 25 - Director → ME
- 5Suit 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (5 parents)Officer2018-12-28 ~ dissolvedIIF 22 - Director → ME
- 669-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (4 parents)Officer2019-05-03 ~ 2019-07-28IIF 23 - Director → ME
- 769-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (4 parents)Officer2019-07-02 ~ 2019-07-28IIF 12 - Director → ME
- 869-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (6 parents, 10 offsprings)Officer2017-06-13 ~ 2017-09-18IIF 17 - Director → ME2019-06-28 ~ 2019-07-28IIF 14 - Director → MEPerson with significant control2019-06-29 ~ 2019-07-28IIF 3 - Has significant influence or control → OE2017-06-13 ~ 2017-09-18IIF 1 - Ownership of shares – 75% or more → OE
- 969-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (5 parents)Officer2019-03-22 ~ 2019-07-28IIF 26 - Director → ME
- 10HELIX EXTRA LTD - 2017-05-11Suite 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2019-01-29 ~ dissolvedIIF 11 - Director → ME
- 11
L'ESCARGOT FARMS LIMITED
08989260131 Po Box 214, 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-04-24 ~ dissolvedIIF 9 - Director → ME - 12
LUMACA AGRICOLTURA GROUP LIMITED
10211324Suite 214 131 Fishergate, Preston, Lancashire, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2018-04-25 ~ 2019-04-01IIF 10 - Director → MEPerson with significant control2018-04-25 ~ 2019-04-01IIF 2 - Ownership of shares – 75% or more → OE - 13
MAX NUTRITIONAL PRODUCTS LTD
1049563858 Market Street, Birkenhead, Merseyside, EnglandDissolved Corporate (6 parents)Officer2017-07-26 ~ 2017-09-18IIF 8 - Director → ME - 14
STAND BY PROPERTIES LTD
11017161Suite 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 15UNITED LAND AND PROPERTIES LTD. - now69/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (7 parents)Officer2019-04-10 ~ 2019-07-02IIF 21 - Director → MEPerson with significant control2019-04-10 ~ 2019-07-10IIF 6 - Ownership of shares – 75% or more → OE
- 16UNITED LAND AND PROPERTY MARKETING LTD. - now69/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (8 parents)Officer2019-04-10 ~ 2019-07-02IIF 20 - Director → MEPerson with significant control2019-04-10 ~ 2019-07-10IIF 5 - Ownership of shares – 75% or more → OE
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