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.
Canepa, James Silvio, Mr.
Canepa, James Silvio, Mr.
British barrister born in July 1969Resident in Spain
Registered addresses and corresponding companiesCanepa, James Silvio, Mr.
born in July 1969Resident in Spain
Registered addresses and corresponding companies
IIF 3
Calle Dulcinea 18, Sotogrande, Cadiz 11310, Spain
Canepa, James Silvio
born in July 1969Resident in Spain
Registered addresses and corresponding companies
IIF 4 Office 41 Sotovila Ii, Avenida Ciro Gil, Guadiaro, San Roque, Cadiz 11311, Spain
Canepa, James Silvio
British barrister-at-law born in July 1969Resident in Gibraltar
Registered addresses and corresponding companiesMr James Silvio Canepa
British born in July 1969Resident in Spain
Registered addresses and corresponding companies
IIF 7 Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
- 1 Suite 100 The Studio, St Nicholas Close, Elstree, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer
2016-02-17 ~ dissolvedIIF 1 - Director → ME - 2 6th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (2 parents)Officer 2010-09-24 ~ dissolvedIIF 5 - Director → ME
- 3TRIDENT FINANCIAL SOLUTIONS LLP - 2012-08-03 40 Woodborough Road, Winscombe, SomersetDissolved Corporate (2 parents)Officer 2011-05-04 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 4 Suite 100 The Studio, St Nicholas Close, Elstree, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 2 - Director → ME
- 5 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,312 GBP2020-11-30Officer 2010-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 40 Woodborough Road, Winscombe, North SomersetDissolved Corporate (2 parents)Officer 2011-06-01 ~ 2013-01-23IIF 4 - LLP Designated Member → ME
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