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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Thomas, Alberto
Thomas, Alberto
Italian born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Maya House, 134-138 Borough High Street, London, SE1 1LB, England
Thomas, Alberto
Italian consultant born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 2 10a, Marshalsea Road, London, SE1 1HL, England
Thomas, Alberto
Italian director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 3 10a, Marshalsea Road, London, SE1 1HL, England
Thomas, Alberto
Italian financial advisor born in July 1971Resident in England
Registered addresses and corresponding companiesThomas, Alberto
Italian investment advisor born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 6 7th Floor, 11 Old Jewry, London, EC2R 8DU, England
Thomas, Alberto
born in July 1971Resident in England
Registered addresses and corresponding companiesMr Alberto Thomas
Italian born in July 1971Resident in England
Registered addresses and corresponding companies
- 1 15 Bowling Green Lane, LondonDissolved Corporate (1 parent)Officer
2014-04-01 ~ dissolvedIIF 5 - Director → ME - 2FIDERES ADVISORS CONSULTING LTD - 2025-10-23 Maya House, 134-138 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-662 GBP2024-03-31Officer 2014-04-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 3 15 Bowling Green Lane, LondonDissolved Corporate (2 parents)Officer 2013-07-24 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-07-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OE
- 4FIDERES CAPITAL ADVISORS LTD - 2015-05-13 11 7th Floor, Old Jewry, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,918 GBP2018-03-31Officer 2015-04-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 7th Floor 11 Old Jewry, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-03-31Officer 2015-04-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
FIDERES LTD
- nowFIDERES PARTNERS CONSULTING LTD - 2014-11-11 15 Bowling Green Lane, LondonDissolved Corporate (2 parents)Officer 2015-12-01 ~ dissolvedIIF 2 - Director → ME - 7 Maya House, 134-138 Borough High Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2009-03-13 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
FIDERES VENTURES LTD
- nowFIDERES CAPITAL MANAGEMENT LTD - 2015-04-29FIDERES SERVICES LIMITED - 2014-11-11 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (2 parents)Equity (Company account)749,909 GBP2019-07-31Person with significant control 2016-09-03 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FIDERES VENTURES LTD
- nowFIDERES CAPITAL MANAGEMENT LTD - 2015-04-29FIDERES SERVICES LIMITED - 2014-11-11 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (2 parents)Equity (Company account)749,909 GBP2019-07-31Officer 2009-09-07 ~ 2019-08-27IIF 3 - Director → ME
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