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 Paolo Ricci
- Italian born in January 1965
Mr Paolo Ricci
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Paolo Ricci
Resident in United Kingdom
Registered addresses and corresponding companies76, Warwick Gardens, London, N4 1JA, United Kingdom
IIF 7
- Italian born in January 1965
Mr Paolo Ricci
Resident in England
Registered addresses and corresponding companiesOffice Me-123, 1, St Katharine's Way, London, E1W 1YL, England
IIF 8
- Italian born in January 1965
Mr. Paolo Ricci
Resident in England
Registered addresses and corresponding companies1 St Katharine's Way, Office 5-d179, London, E1W 1UN, United Kingdom
IIF 9
- Italian director born in January 1965
Ricci, Paolo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1965
Mr Paolo Ricci
Resident in Italy
Registered addresses and corresponding companies1, St Katharine's Way, Office 5-d179, London, E1W 1UN, United Kingdom
IIF 16
- British director born in January 1965
Ricci, Paolo
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 17
- Italian company director born in January 1965
Ricci, Paolo
Resident in England
Registered addresses and corresponding companies - Italian director born in January 1965
Ricci, Paolo
Resident in England
Registered addresses and corresponding companies - Italian born in January 1965
Ricci, Paolo, Mr.
Resident in England
Registered addresses and corresponding companies - Italian director born in January 1965
Ricci, Paolo
Resident in Italy
Registered addresses and corresponding companies140/a, Via Dei Laghi, Velletri, Roma 00049, Italy
IIF 24
- Italian entrepreneur born in January 1965
Ricci, Paolo
Resident in Italy
Registered addresses and corresponding companies29, Chichele Road, London, NW2 3AN, United Kingdom
IIF 25
- born in January 1965
Ricci, Paolo
Resident in England
Registered addresses and corresponding companies - born in September 1965
Ricci, Paolo
Resident in Italy
Registered addresses and corresponding companies6, More London Place, London, SE1 2DA, England
IIF 28
- born in September 1965Registered addresses and corresponding companies
Ricci, Paolo
Atlantic House, Holborn Viaduct, London, EC1A 2FG
IIF 29
- Registered addresses and corresponding companies
Ricci, Paolo
address
IIF 30
- 1C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, LondonDissolved Corporate (2 parents)Officer2014-08-25 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 2Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 34385, 13977699 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 17 - Director → ME2022-03-15 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2022-03-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 429 Chichele Road, London, --- Select ---Dissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 20 - Director → ME
- 520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6Salisbury House, Room 404-405 London Wall, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 21 - Director → ME
- 7Office 2093, No 1 Fore Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 81 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,001 GBP2024-12-31Officer2022-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9Office Me-123, 1 St Katharine's Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)116,720 GBP2021-05-31Officer2012-06-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 11Office 2093,no.1 Fore Street, LondonDissolved Corporate (1 parent)Officer2017-05-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 121 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,001 GBP2024-11-30Officer2021-11-23 ~ nowIIF 23 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,001 GBP2020-02-28Officer2019-02-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 11 More London Place, London, EnglandActive Corporate (830 parents, 3 offsprings)Officer2014-06-26 ~ 2016-06-30IIF 28 - LLP Member → ME
- 2
ESPRESSO GAMES LIMITED
- nowBATELY LIMITED - 2005-11-015th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2013-09-20 ~ 2014-03-10IIF 18 - Director → ME - 329 Chichele Road, LondonDissolved Corporate (1 parent)Officer2012-07-20 ~ 2014-05-28IIF 25 - Director → ME
- 41 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,001 GBP2024-12-31Officer2017-12-21 ~ 2019-08-01IIF 10 - Director → MEPerson with significant control2017-12-21 ~ 2019-08-01IIF 1 - Ownership of shares – 75% or more → OE
- 5LOVELLS LLP - 2010-04-30Atlantic House, Holborn Viaduct, LondonActive Corporate (392 parents, 37 offsprings)Officer2007-05-01 ~ 2013-05-17IIF 29 - LLP Member → ME
- 6
POLYFLUFF LIMITED
- nowBEARINGS & COMPONENTS ENTERPRISE (UK) LTD - 2012-11-07POLYFLUFF LIMITED - 2011-08-02Office N. 2092 - No. 1 Fore Street, London, EnglandDissolved Corporate (1 parent)Officer2014-02-06 ~ 2016-04-01IIF 19 - Director → ME
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