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 Nicholas Albert Chiappe
Mr Nicholas Albert Chiappe
British born in September 1981Resident in Gibraltar
Registered addresses and corresponding companiesNicholas Albert Chiappe
British born in September 1981Resident in Gibraltar
Registered addresses and corresponding companies
IIF 3
Sovereign Place, 117main Street, Gibraltar, GX11 1AA, Gibraltar
Mr Nicholas Chiappe
British born in September 1981Resident in Gibraltar
Registered addresses and corresponding companies
IIF 4 43, Churchfield Road, Walton-on-thames, KT12 2TX, England
Chiappe, Nicholas Albert
British barrister-at-law born in September 1981Resident in Gibraltar
Registered addresses and corresponding companies
IIF 5 Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
Chiappe, Nicholas Albert
British director born in September 1981Resident in Gibraltar
Registered addresses and corresponding companies
- 1 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer
2025-01-08 ~ nowIIF 7 - director → ME - 2 43 Churchfield Road, Walton-on-thames, EnglandCorporate (6 parents)Equity (Company account)303 GBP2023-08-31Person with significant control 2025-02-01 ~ nowIIF 4 - Has significant influence or control → OE
- 3 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2025-01-08 ~ nowIIF 8 - director → ME
- 4 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (8 parents)Equity (Company account)-1,735,641 GBP2023-10-30Person with significant control 2020-06-04 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer 2025-01-08 ~ nowIIF 9 - director → ME
- 6 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (4 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2025-01-08 ~ nowIIF 6 - director → ME
- 7 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (7 parents)Equity (Company account)309,866 GBP2023-03-30Officer 2022-01-28 ~ nowIIF 5 - director → MEPerson with significant control 2020-06-04 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1ARENASHAPE LIMITED - 1999-08-20 52 Stratford Road, Bromsgrove, WorcestershireCorporate (5 parents)Equity (Company account)352,071 GBP2024-03-31Person with significant control 2021-09-30 ~ 2023-10-13IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
