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.
Falbo, Vincenzo
- Registered addresses and corresponding companies
Falbo, Vincenzo
- Italian company director born in October 1958
Falbo, Vincenzo
Resident in Italy
Registered addresses and corresponding companies7, Via Giuseppe Lorenzoni, Roma, 00143, Italy
IIF 3
- Italian director born in October 1958
Falbo, Vincenzo
Resident in Italy
Registered addresses and corresponding companiesVia, Giuseppe Lorenzoni 7, Roma, 00143, Italy
IIF 4
- born in October 1958
Falbo, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companies14, Lauderdale Mansions, London, W9 1NE
IIF 5
- American born in October 1958
Falbo, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companies - American company director born in October 1958
Falbo, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companies14 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
IIF 11
- American director born in October 1958
Falbo, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 14 Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom
IIF 12
- American financial consultant born in October 1958
Falbo, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companiesQuadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 13
- Italian born in October 1958
Mr Vincenzo Falbo
Resident in Italy
Registered addresses and corresponding companies - American born in October 1958
Mr Vincenzo Falbo
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABYSSINIAN GOLD LTD
- 2021-01-22 12772265C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2020-07-28 ~ 2022-11-11IIF 12 - Director → MEPerson with significant control2020-07-28 ~ 2020-12-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2CALAMOS INVESTMENTS LLP - now
CALAMOS INTERNATIONAL LLP
- 2012-05-02 OC348754C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-01-01 ~ 2011-07-13IIF 5 - LLP Member → ME - 3
EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED
04228294125 Old Broad Street, LondonActive Corporate (25 parents)Officer2001-06-04 ~ 2007-11-05IIF 11 - Director → ME - 4
FOOD IN ITALY LIMITED
0929887614 Lauderdale Mansions, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-11-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FOODHOUSE DISTRIBUTION LTD
08606781The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2015-01-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GUESTFLEET LIMITED
02329582Kfh House, 5 Compton Road, London, EnglandActive Corporate (39 parents)Officer2008-07-07 ~ nowIIF 6 - Director → ME2014-09-17 ~ 2023-08-07IIF 1 - Secretary → ME - 7JASPER GROUP HOLDINGS LIMITED - 2005-10-05JASPER GROUP LIMITED - 2004-04-27Clockhouse, Dogflud Way, Farnham, EnglandActive Corporate (12 parents)Officer2011-10-12 ~ 2011-12-05IIF 13 - Director → ME
- 8
JASPER CONSULT LIMITED
04359493Clockhouse, Dogflud Way, Farnham, EnglandActive Corporate (11 parents)Officer2011-10-12 ~ 2011-12-05IIF 9 - Director → ME - 9JASPER CAPITAL LIMITED - 2005-10-05JASPER MANAGEMENT LIMITED - 2001-10-02Clockhouse, Dogflud Way, Farnham, Surrey, United KingdomActive Corporate (11 parents)Officer2011-10-12 ~ 2011-12-05IIF 10 - Director → ME
- 10LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED - 1980-12-31Kfh House, 5 Compton Road, London, EnglandActive Corporate (40 parents)Officer2008-07-07 ~ nowIIF 7 - Director → ME2014-09-17 ~ 2023-08-07IIF 2 - Secretary → ME
- 11
VEGA INTERNATIONAL CONSULTING LIMITED
12333430Flat 14, Lauderdale Mansions, Lauderdale Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 17 - Has significant influence or control → OE
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