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.
Lombardi, Gian Piero
- Italian born in September 1954
Lombardi, Gian Piero
Resident in United Kingdom
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN
IIF 117, Hanover Square, London, W1S 1BN, England
IIF 2207, Regent Street, Third Floor, London, Greater London, W1B 3HH, United Kingdom
IIF 3207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom
IIF 44, Wimpole Street, London, W1G 9SH, England
IIF 5Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 6
- Italian director born in September 1954
Lombardi, Gian Piero
Resident in United Kingdom
Registered addresses and corresponding companies - Italian entrepreneur born in September 1954
Lombardi, Gian Piero
Resident in United Kingdom
Registered addresses and corresponding companies - Italian maanger born in September 1954
Lombardi, Gian Piero
Resident in United Kingdom
Registered addresses and corresponding companies207, Regent Street, Third Floor, London, Greater London, W1B 3HH, England
IIF 13
- Italian entrepreneur born in September 1954Registered addresses and corresponding companies
Lombardi, Gianpiero
Suite 404, 324 Regent Street, London, W1B 3HH, United Kingdom
IIF 14
- Italian born in September 1954
Mr Gian Piero Lombardi
Resident in United Kingdom
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN
IIF 1517, Hanover Square, London, W1S 1BN, England
IIF 16207, Regent Street, Third Floor, London, Greater London, W1B 3HH, England
IIF 17207, Regent Street, Third Floor, London, Greater London, W1B 3HH, United Kingdom
IIF 18207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom
IIF 194, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 209, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 21C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 22Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 23
- Italian entrepreneurRegistered addresses and corresponding companies
Lombardi, Gianpiero
Suite 404, 324 Regent Street, London, W1B 3HH, United Kingdom
IIF 24
- 1
AQA LIMITED
13571494Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-08-17 ~ 2024-05-20IIF 3 - Director → MEPerson with significant control2021-08-17 ~ 2024-05-20IIF 18 - Ownership of shares – 75% or more → OE - 2
ATLANTIS MANAGEMENT GROUP LIMITED
111223739 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
ATLANTIS SECURIMAR LIMITED
126468874 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BANCARD GROUP LIMITED
1016003717 Hanover Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2016-05-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
COLLECT EASY LTD
1035993171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-05 ~ 2016-11-07IIF 11 - Director → ME - 6
CRUISE TRAVEL CLUB LIMITED
08565971Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-12 ~ dissolvedIIF 12 - Director → ME - 7
GR ASSET LTD
1078228771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-06-08 ~ 2022-01-17IIF 4 - Director → MEPerson with significant control2021-06-08 ~ 2022-01-11IIF 19 - Ownership of shares – 75% or more → OE - 8
IGCC GROUP LIMITED
13180273Third Floor, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2021-02-04 ~ 2023-02-20IIF 6 - Director → MEPerson with significant control2021-02-04 ~ 2023-02-20IIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
INTERNATIONAL GENERAL CONSULTING COMPANY LTD
13088481Third Floor, 207 Regent Street, London, EnglandActive Corporate (4 parents)Officer2021-03-19 ~ 2022-12-28IIF 5 - Director → ME - 10
INTERNATIONAL TRADING & FOREX LTD
1337122717 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2021-05-03 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
LEIP.TV LIMITED
06640448Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2008-07-08 ~ 2009-08-05IIF 14 - Director → ME2009-08-05 ~ dissolvedIIF 24 - Secretary → ME - 12
MEDIALE UK LIMITED
08317778C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
SENTYA LIMITED
13274514207 Regent Street, Third Floor, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2021-03-17 ~ dissolvedIIF 9 - Director → ME - 14
YOXY LTD
13474961207 Regent Street, Third Floor, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2021-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.