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 Mascardi Carlos Gustavo
Mr Mascardi Carlos Gustavo
Italian born in July 1955Resident in Spain
Registered addresses and corresponding companies
IIF 1
9, Staple Inn, 2nd Floor, London, WC1V 7QH, England
Mascardi, Carlos Gustavo
Italian businessman born in July 1955Resident in Spain
Registered addresses and corresponding companiesMr Carlos Gustavo Mascardi
Italian born in July 1955Resident in Spain
Registered addresses and corresponding companiesMr Carlos Gustavo Mascardi
Argentine born in July 1955Resident in Spain
Registered addresses and corresponding companies
IIF 6 15, Calle Vereda De Los Alamos, Alcobendas, Madrid, 28109, Spain
- 1 12 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control
2017-12-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)95,000,000 GBP2023-10-31Officer 2018-10-01 ~ nowIIF 3 - Director → ME
- 3 9 Staple Inn, 2nd Floor, London, England, United KingdomDissolved Corporate (3 parents)Officer 2018-07-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 9 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-11-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)95,000,000 GBP2023-10-31Person with significant control 2018-10-01 ~ 2022-06-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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