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.
Caputo, Paul Michael
Caputo, Paul Michael
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Hilliards Court, Chester Business Park, Chester, CH4 9PX, United Kingdom
IIF 2 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
IIF 3 26, Watergate Row North, Chester, Cheshire, CH1 2LD, United Kingdom
IIF 4 First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
Caputo, Paul Michael
British entrepreneur born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesCaputo, Paul Michael
British wine merchant born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Hilliards Court, Chester Business Park Chester, Cheshire, CH4 9PX, United Kingdom
Mr Paul Michael Caputo
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2, Hilliards Court, Chester Business Park Chester, Cheshire, CH4 9PX
IIF 10 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
IIF 11 2, Hilliards Court, Chester, CH4 9PX, United Kingdom
IIF 12 26, Watergate Row North, Chester, Cheshire, CH1 2LD, United Kingdom
IIF 13 First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
- 1 Graham Thomson, 9 Grassfield Way, Knutsford, Cheshire, United KingdomDissolved Corporate (2 parents)Officer
2013-01-22 ~ dissolvedIIF 7 - Director → ME - 2 2 Hilliards Court, Chester Business Park Chester, CheshireDissolved Corporate (2 parents)Equity (Company account)-44,530 GBP2018-05-31Officer 2008-08-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3
IMATRA LIMITED
- nowVINICOLA COMMUNICATIONS LIMITED - 2012-10-29 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-665 GBP2015-05-31Officer 2012-05-04 ~ dissolvedIIF 6 - Director → ME - 4 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-15,395 GBP2023-01-31Officer 2016-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 2 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2010-11-19 ~ dissolvedIIF 5 - Director → ME
- 6 2 Hilliards Court, Chester Business Park, Chester, United KingdomDissolved Corporate (3 parents)Equity (Company account)63 GBP2019-08-31Officer 2017-08-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-4,645 GBP2024-06-30Officer 2018-06-26 ~ nowIIF 4 - Director → MEPerson with significant control 2018-06-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 26 Watergate Row North, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,186 GBP2019-04-30Officer 2018-04-23 ~ 2019-05-29IIF 3 - Director → MEPerson with significant control 2018-04-23 ~ 2019-05-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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