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.
Gasparini, Stefano
- Registered addresses and corresponding companies
Gasparini, Stefano
- Italian businessman born in June 1961Registered addresses and corresponding companies
Gasparini, Stefano
International House 12th Floor, Mama Ngina Street Po Box 22028, Nairobi, FOREIGN, Kenya
IIF 3
- Italian born in June 1961
Gasparini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in June 1961
Gasparini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in June 1961
Mr Stefano Gasparini
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 11 IIF 12124, City Road, London, EC1V 2NX, United Kingdom
IIF 1319-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 14Gloucester Park Apaertments Ashburn Place, Ashburn Place, London, SW7 4LL, England
IIF 15Gloucester Park Apartments, Ashburn Place, London, SW7 4LL, United Kingdom
IIF 16Kemp House, 152- 160 City Road, London, EC1V 2NX, England
IIF 17Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 18
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GIOIA INTERNATIONAL HOLDINGS (UK) LTD
11555097124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-09-06 ~ 2019-08-15IIF 10 - Director → MEPerson with significant control2018-09-06 ~ 2019-04-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREENFIELDS CAPITAL INVESTMENTS LTD
13715413124 City Road, London, EnglandActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3
INITALIA LIMITED
030952491 Doughty Street, LondonActive Corporate (6 parents)Officer1995-08-24 ~ 2004-07-01IIF 3 - Director → ME2004-08-01 ~ 2007-06-01IIF 2 - Secretary → ME - 4
ROCKWELL CAPITAL INVESTMENTS LTD
- 2024-10-22 14803498ROCKEFELLER CAPITAL INVESTMENTS LTD
- 2023-11-08 14803498124 City Road, London, EnglandActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 6 - Director → ME2023-04-14 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-04-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
RUNNING WATER ENTERPRISE LTD
11673389124 City Road, London, EnglandLiquidation Corporate (2 parents)Officer2018-11-12 ~ 2019-09-27IIF 8 - Director → ME2020-08-20 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-12 ~ 2019-09-27IIF 14 - Ownership of shares – 75% or more → OE2020-08-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 6
STRENUI CONSULTANTS LIMITED
10914276124 City Road, London, EnglandActive Corporate (3 parents)Officer2017-08-14 ~ 2019-10-22IIF 9 - Director → ME2020-10-19 ~ nowIIF 7 - Director → MEPerson with significant control2017-08-14 ~ 2019-10-21IIF 15 - Ownership of shares – 75% or more → OE2020-10-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2017-08-14 ~ 2019-08-20IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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