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 Roberto Cardinali
Mr Roberto Cardinali
British born in March 1938Resident in England
Registered addresses and corresponding companies
IIF 1
2, Elder Close, London, N20 8DN, England
Mr Marco Roberto Cardinali
British born in March 1977Resident in England
Registered addresses and corresponding companiesCardinali, Marco Roberto
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Babouris At Wework, 50-60 Station Road, Cambridge, Cambridgeshire, CB1 2JH, United Kingdom
Cardinali, Marco Roberto
British caterer born in March 1977Resident in England
Registered addresses and corresponding companiesCardinali, Marco Roberto
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 9 115c, Park Street, London, W1K 7JG, England
Cardinali, Marco Roberto
British catererRegistered addresses and corresponding companies
IIF 10 22, Arnos Grove, London, N14 7AR, United Kingdom
Cardinali, Marco Roberto
born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 11 22, Arnos Grove, Southgate, London, NW14 7AR, United Kingdom
Cardinali, Robert
British born in March 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Elder Close, London, N20 8DN, United Kingdom
Cardinali, Robert
British Registered addresses and corresponding companies
IIF 13 19 Manor House Drive, Brondesbury Park, London, NW6 7DE
- 1 Babouris At Wework, 50-60 Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,400 GBP2024-11-30Officer
2022-11-14 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 31-41 Worship Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,111 GBP2016-04-30Officer 2006-05-03 ~ dissolvedIIF 10 - Secretary → ME
- 3 Cardinals, 115c, London, EnglandDissolved Corporate (2 parents)Equity (Company account)6,578 GBP2021-01-31Officer 2016-01-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 22 Arnos Grove, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,243 GBP2016-04-30Officer 1999-10-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 2 Elder Close, London, EnglandActive Corporate (5 parents)Equity (Company account)-78 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 Elder Close, Totteridge, London, EnglandActive Corporate (4 parents)Equity (Company account)1,825,052 GBP2025-03-31Officer ~ nowIIF 12 - Director → ME
- 7 Laser House, 132-140 Goswell Road, LondonDissolved Corporate (7 parents)Officer 2008-02-20 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 1 115c Park Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2014-01-17 ~ 2023-01-03IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 22 Arnos Grove, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,243 GBP2016-04-30Officer 1999-10-06 ~ 2004-06-13IIF 13 - Secretary → ME
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