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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Cusimano, Ricardo Philip
Cusimano, Ricardo Philip
British company director born in April 1981Resident in England
Registered addresses and corresponding companiesCusimano, Ricardo Philip
British director born in April 1981Resident in England
Registered addresses and corresponding companiesCusimano, Ricardo Philip
British property developer born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 8
Mines Rescue Station, Infirmary Road, Chesterfield, S41 7NF, England
Cusimano, Ricardo Philip
British consultant born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 53, Longcroft Road, Dronfield Woodhouse, Dronfield, South Yorkshire, S18 8XU, United Kingdom
Cusimano, Ricardo Philip
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ricardo Philip Cusimano
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 Mines Rescue Station, Infirmary Road, Chesterfield, S41 7NF, England
IIF 14 IIF 15 Mines Rescue Station, Infirmary Road, Chesterfield, S41 7NF, United Kingdom
IIF 16 The Bridge House, Mill Lane, Dronfield, S18 2XL, England
IIF 17 The Bridge House, Mill Lane, Dronfield, S18 2XL, United Kingdom
Mr Ricardo Philip Cusimano
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Mines Rescue Station, Infirmary Road, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)-6,178 GBP2024-07-31Officer
2021-07-09 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 Mines Rescue Station, Infirmary Road, Chesterfield, United KingdomActive Corporate (4 parents)Officer 2024-10-03 ~ nowIIF 3 - Director → ME
- 3 Mines Rescue Station, Infirmary Road, Chesterfield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2021-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 The Bridge House, Mill Lane, Dronfield, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)48,607 GBP2024-01-31Officer 2017-01-09 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Bridge House, Mill Lane, Dronfield, United KingdomActive Corporate (2 parents)Equity (Company account)3,504 GBP2024-07-31Officer 2017-07-11 ~ nowIIF 11 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 The Bridge House, Mill Lane, Dronfield, EnglandActive Corporate (2 parents)Equity (Company account)2,647 GBP2024-07-31Officer 2020-05-27 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 7 Mines Rescue Station, Infirmary Road, Chesterfield, EnglandDissolved Corporate (4 parents)Officer 2021-05-24 ~ dissolvedIIF 1 - Director → ME
- 8 Mines Rescue Station, Infirmary Road, Chesterfield, United KingdomActive Corporate (2 parents)Equity (Company account)-6,287 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 9 The Bridge House, Mill Lane, Dronfield, United KingdomActive Corporate (2 parents)Equity (Company account)-43,018 GBP2023-10-31Officer 2020-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 10 Mines Rescue Station, Infirmary Road, Chesterfield, EnglandActive Corporate (5 parents)Equity (Company account)-3,957 GBP2024-07-31Officer 2020-07-21 ~ nowIIF 6 - Director → ME
- 1 Mines Rescue Station, Infirmary Road, Chesterfield, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-03 ~ 2025-01-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 2
RICHLYN SYSTEMS LIMITED
- nowRICHLYN MANAGEMENT CONSULTANCY LIMITED - 2005-01-04 Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Equity (Company account)477,745 GBP2018-03-31Officer 2009-04-01 ~ 2018-10-16IIF 9 - Director → ME
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