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.
Simonelli, Rita
Simonelli, Rita
Italian businesswoman born in January 1955Resident in Switzerland
Registered addresses and corresponding companiesSimonelli, Rita
Italian company director born in January 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 3
Via G Ferri 27, Lugano, 6900, Switzerland
Simonelli, Rita
Italian consultant born in January 1955Resident in Switzerland
Registered addresses and corresponding companiesSimonelli, Rita
Italian director born in January 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
Simonelli, Rita
Italian lawyer born in January 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 Via Ferri 27, Lugano, 6900, Switzerland
- 1ANTHEA FIDUCIARY HOLDING LTD - 2013-11-18 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer
2014-05-07 ~ dissolvedIIF 2 - Director → ME - 2 35/3 Buchanan Street, EdinburghDissolved Corporate (2 parents)Officer 2014-06-10 ~ dissolvedIIF 1 - Director → ME
- 1 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)201,200 EUR2025-01-31Officer 2012-01-12 ~ 2015-10-28IIF 6 - Director → ME
- 2 2nd Floor 4-5 Gough Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)498,125 EUR2015-11-30Officer 2014-02-14 ~ 2015-06-22IIF 4 - Director → ME
- 3 3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-165,871 EUR2023-12-31Officer 2004-12-08 ~ 2017-09-26IIF 7 - Director → ME
- 4 C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-35,985 EUR2023-12-31Officer 2013-12-03 ~ 2014-03-14IIF 5 - Director → ME
- 5 19 Leyden Street, London, EnglandActive Corporate (3 parents)Equity (Company account)998,791 EUR2024-06-30Officer 2008-01-17 ~ 2011-11-22IIF 3 - Director → ME
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