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.
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Mr. Loreto Cordeschi
Mr. Loreto Cordeschi
Italian born in September 1969Resident in Italy
Registered addresses and corresponding companiesMr Loreto Cordeschi
Italian born in September 1969Resident in Italy
Registered addresses and corresponding companiesCordeschi, Loreto
Italian consultant born in September 1969Resident in Italy
Registered addresses and corresponding companies
IIF 5
27, Old Gloucester Street, London, WC1N 3AX
Cordeschi, Loreto
Italian director born in September 1969Resident in Italy
Registered addresses and corresponding companies
IIF 6 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Cordeschi, Loreto, Mr.
Italian company director born in September 1969Resident in Italy
Registered addresses and corresponding companiesCordeschi, Loreto, Mr.
Italian director born in September 1969Resident in Italy
Registered addresses and corresponding companies
- 1 24 Tax Suite 137b 981 Great West Road, Brentford, EnglandDissolved corporate (2 parents)Equity (Company account)120,000 GBP2019-10-31Officer
2019-10-09 ~ dissolvedIIF 7 - director → ME - 2 Removal 4 U Ltd, 3 Gower Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-06-19 ~ dissolvedIIF 10 - director → ME
- 1 24 Tax Suite 137b 981 Great West Road, Brentford, EnglandDissolved corporate (2 parents)Equity (Company account)120,000 GBP2019-10-31Officer 2019-10-08 ~ 2019-10-09IIF 8 - director → ME 2017-01-27 ~ 2017-02-20IIF 5 - director → MEPerson with significant control 2019-10-08 ~ 2019-10-09IIF 2 - Ownership of voting rights - 75% or more → OE 2019-10-09 ~ 2021-03-10IIF 1 - Ownership of shares – 75% or more → OE
- 2 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)Officer 2012-11-19 ~ 2013-06-04IIF 11 - director → ME
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)2,656 GBP2023-07-31Officer 2019-07-01 ~ 2020-10-09IIF 6 - director → MEPerson with significant control 2019-07-01 ~ 2021-03-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2015-07-10 ~ 2019-06-25IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2019-06-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
