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.
Mr Maurizio Farace
- Swiss born in March 1959
Mr Maurizio Farace
Resident in United Arab Emirates
Registered addresses and corresponding companies - Swiss born in March 1959
Maurizio Farace
Resident in United Arab Emirates
Registered addresses and corresponding companiesPortman House, 2 Portman Street, London, London, W1H 6DU, United Kingdom
IIF 4
- Swiss born in March 1959
Farace, Maurizio, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companiesPortman House, 2 Portman Street, C/o Fidlaw, London, W1H 6DU, England
IIF 5
- Swiss consultant born in March 1959
Farace, Maurizio
Resident in United Arab Emirates
Registered addresses and corresponding companies101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6
- Swiss born in March 1959
Mr Maurizio Fabio Massimo Farace
Resident in United Arab Emirates
Registered addresses and corresponding companiesPortman House, 2 Portman Street, C/o Fidlaw, London, W1H 6DU, England
IIF 7
- Italian company director born in March 1959
Farace, Maurizio
Resident in United Arab Emirates
Registered addresses and corresponding companiesPortman House, 2 Portman Street, C/o Fidlaw, London, W1H 6DU, England
IIF 8
- Swiss born in March 1959
Farace, Maurizio
Resident in Switzerland
Registered addresses and corresponding companiesPortman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 9
- Swiss consultant born in March 1959
Farace, Maurizio
Resident in Switzerland
Registered addresses and corresponding companies1st Floor, 7 Lanark Square, London, E14 9RE
IIF 10
- Swiss manager born in March 1959
Farace, Maurizio
Resident in Switzerland
Registered addresses and corresponding companiesCasella Postale 114, Bioggio, 6934, Switzerland
IIF 11
- Swiss director born in March 1959
Farace, Maurizio Fabio Massimo, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, - Suite 108, 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 12
- Italian director born in March 1959Registered addresses and corresponding companies
Farace, Maurizio
Casa Farace, Croglio, 6980, Switzerland
IIF 13
- Italian born in March 1959
Farace, Maurizio
Resident in Switzerland
Registered addresses and corresponding companiesPortman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 14
- 1
ABSOLUTE SEVENTY LIMITED
085041181st Floor 7 Lanark Square, LondonDissolved Corporate (3 parents)Officer2013-04-25 ~ dissolvedIIF 10 - Director → ME - 2
AIDENHAM LIMITED
- 2012-01-03 0747831549 Station Road, Polegate, East SussexDissolved Corporate (5 parents)Officer2012-01-03 ~ 2013-09-23IIF 12 - Director → ME - 3
DARIN COMMUNICATION LIMITED
03832837Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (10 parents)Officer1999-08-24 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
SCENIKA LIMITED
- 2007-06-29 04740741GLOBAL METAL LIMITED
- 2003-07-01 0474074133rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2003-04-22 ~ 2008-07-21IIF 13 - Director → ME - 5
GUSTOFINO FOOD LIMITED
08423717Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2013-02-28 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
LUXO LIMITED
03738807Portman House 2 Portman Street, C/o Fidlaw, London, EnglandActive Corporate (9 parents)Officer2015-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
OLIMP HOLDINGS LIMITED
05265075Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer2018-05-01 ~ 2025-06-01IIF 8 - Director → MEPerson with significant control2018-06-20 ~ 2025-06-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
PRIORITY INVESTMENT LIMITED
08334844101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2012-12-18 ~ 2024-02-05IIF 6 - Director → MEPerson with significant control2023-01-01 ~ 2024-02-05IIF 1 - Ownership of shares – 75% or more → OE - 9
SELPAT COMPANY LIMITED
049541671st Floor, 7 Lanark Square, LondonDissolved Corporate (6 parents)Officer2008-04-01 ~ 2014-03-14IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.