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.
Miss Paola Serrau
- Italian born in September 1977
Miss Paola Serrau
Resident in United Kingdom
Registered addresses and corresponding companies12, London Road, Morden, SM4 5BQ, England
IIF 1
- Italian born in September 1977
Ms Paola Serrau
Resident in United Kingdom
Registered addresses and corresponding companies53a, The Link, 49 Effra Road, London, SW2 1BZ, United Kingdom
IIF 2
- Italian born in September 1977
Mrs Paola Serrau
Resident in England
Registered addresses and corresponding companies - Italian born in September 1977
Ms Paola Serrau
Resident in England
Registered addresses and corresponding companies - Italian director born in September 1977
Serrau, Paola
Resident in United Kingdom
Registered addresses and corresponding companies12, London Road, Morden, SM4 5BQ, England
IIF 8
- Italian born in September 1977
Serrau, Paola
Resident in England
Registered addresses and corresponding companies - Italian company director born in September 1977
Serrau, Paola
Resident in England
Registered addresses and corresponding companies - Italian director born in September 1977
Serrau, Paola
Resident in England
Registered addresses and corresponding companies - Italian personal assistant to ceo born in September 1977
Serrau, Paola
Resident in England
Registered addresses and corresponding companies53a, The Link, 49 Effra Road, London, SW2 1BZ, United Kingdom
IIF 20
- Italian secretary born in September 1977
Serrau, Paola
Resident in England
Registered addresses and corresponding companies12, London Road, Morden, SM4 5BQ, England
IIF 21
- Registered addresses and corresponding companies
Serrau, Paola
- 1
GOLDEN GHEPARDO LTD
- 2017-07-24 10005162Unit 53a The Link, 49 Effra Road, London, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-09IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2024-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2I.F.A. INDEPENDENT FINANCIAL ADVISORY LIMITED - 2015-07-06MM&S (5445) LIMITED - 2009-03-24Unit 53a, The Link, 49 Effra Road, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer2020-08-01 ~ 2023-01-11IIF 17 - Director → ME2016-05-06 ~ 2016-05-31IIF 15 - Director → ME2023-01-11 ~ 2023-02-20IIF 25 - Secretary → ME
- 3
INVESTMENTS & RESEARCH LTD
10004685Unit 53a The Link, 49 Effra Road, London, EnglandActive Corporate (5 parents)Officer2016-02-15 ~ 2024-09-27IIF 16 - Director → ME2024-12-04 ~ 2025-12-10IIF 12 - Director → ME - 4
LITESKY EUROPE LTD
0962889312 London Road, Morden, EnglandDissolved Corporate (5 parents)Officer2016-05-10 ~ 2018-01-11IIF 14 - Director → ME - 5
NOBLEWORKS 2000 LIMITED
1028773753a The Link, 49 Effra Road, London, United KingdomActive Corporate (5 parents)Officer2025-10-28 ~ nowIIF 10 - Director → ME2020-10-28 ~ 2023-01-11IIF 13 - Director → ME2023-01-11 ~ 2023-02-20IIF 23 - Secretary → MEPerson with significant control2021-06-24 ~ 2023-01-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
PITAGORA1 LIMITED
1000797012 London Road, Morden, EnglandDissolved Corporate (4 parents)Officer2016-04-19 ~ dissolvedIIF 21 - Director → ME - 7
REAL VALUE FINANCE LIMITED
0852868553a The Link, 49 Effra Road, London, United KingdomActive Corporate (4 parents)Officer2013-06-06 ~ 2024-06-19IIF 20 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
SANDIA ASSET MANAGEMENT LTD
09667341Unit 53a The Eurolink, 49 Effra Road, London, EnglandActive Corporate (1 parent)Officer2015-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 9
SENECA01 LIMITED
1028852712 London Road, Morden, EnglandDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedIIF 18 - Director → ME - 10
TUCANA ESTATES LIMITED
0973662953a The Link, 49 Effra Road, London, United KingdomActive Corporate (5 parents)Officer2018-06-05 ~ 2023-01-11IIF 19 - Director → ME2023-01-11 ~ 2023-02-20IIF 24 - Secretary → MEPerson with significant control2020-10-28 ~ 2020-12-23IIF 3 - Ownership of shares – 75% or more → OE - 11
MBI MEDITERRANEA BUILDING INVESTMENTS LTD
- 2018-06-13 1098505753a The Link, 49 Effra Road, London, EnglandActive Corporate (3 parents)Officer2017-09-27 ~ 2022-10-10IIF 8 - Director → ME2023-01-11 ~ 2023-02-20IIF 22 - Secretary → MEPerson with significant control2017-09-27 ~ 2019-03-13IIF 1 - Has significant influence or control → OE
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