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.
Mrs. Marika Gargano
- Italian born in September 1987
Mrs. Marika Gargano
Resident in United Kingdom
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 1
- Italian born in September 1987
Mrs Marika Gargano
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 2 IIF 3 IIF 4 (more)(less)
- Italian born in August 1987
Mrs Marika Gargano
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE
IIF 7
- Italian born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, England
IIF 8
- Italian consultant born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companies61, Dowding Drive, London, SE9 6AY, United Kingdom
IIF 9
- Italian director born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companies1, Aldgate, London, EC3N 1RE
IIF 1040, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 11 IIF 12 IIF 13 (more)(less)One, Aldgate, London, EC3N 1RE, England
IIF 21 IIF 22One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 23Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 24
- Italian born in September 1987
Gargano, Marika, Mrs.
Resident in Switzerland
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC3N 2EX
IIF 25
- Italian director born in September 1987
Gargano, Marika, Mrs.
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 26 IIF 27 IIF 28 (more)(less)63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 34
- Italian director born in September 1987
Gargano, Marika
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 35
- 1
ABACK HOLDING LTD
1235875663/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Officer2019-12-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-12-11 ~ 2019-12-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ALLEGRA MARINE LIMITED
06847546Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (9 parents)Officer2018-03-16 ~ 2020-07-15IIF 20 - Director → ME - 3
BLUECIRCLE FINTECH COMPANY LTD
1125971640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 27 - Director → ME - 4
CASSIOPEA CONSULTING LIMITED
1004201740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
D&D INVESTIMENTS LTD
1055193640 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (3 parents)Officer2017-03-13 ~ 2018-03-13IIF 22 - Director → ME - 6
EUPHEMIA LTD
1119581740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-02-08 ~ 2019-04-05IIF 16 - Director → ME - 7
EVERSEND MARKETING CORP. LTD
10714077Dawson House, 5 Jewry Street, LondonDissolved Corporate (5 parents)Officer2017-04-06 ~ 2017-12-20IIF 8 - Director → ME - 8F2B TT COMPANY LIMITED - 2015-11-25Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-15 ~ 2019-06-21IIF 11 - Director → ME
- 9
GLOBAL TRADE & SHIPPING LTD
1168238740 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (3 parents)Officer2018-11-16 ~ 2019-03-13IIF 13 - Director → ME - 10
HEDDON INDUSTRIES LIMITED
1064889040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 15 - Director → ME - 11
HEDGEHOG & PARTNERS LTD
11072183Capital Tower 91 Waterloo Road, Unit 9.18, London, United KingdomActive Corporate (6 parents)Officer2017-11-20 ~ 2019-12-03IIF 14 - Director → ME - 12
HETRA SPORTS LTD
1052977840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2016-12-16 ~ dissolvedIIF 30 - Director → ME - 13SCIROCCO YACHTING LIMITED - 2015-12-21Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2017-02-13 ~ 2018-08-07IIF 24 - Director → ME
- 14
KANDOKANDO LTD
1077787540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
KASS CONSULTING LTD
10754445One, Aldgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 23 - Director → ME - 16
MARIGAB LTD
1148862440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17
MEAD PITTMAN LIMITED
0960808261 Dowding Drive, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 9 - Director → ME - 18
- 19
MPA - MOTORSPORT PROFESSIONAL ADVICE LIMITED
07968886Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-03-06 ~ 2018-02-26IIF 10 - Director → ME - 20
QUBIT SERVICE LTD
08005907Dawson House, 5 Jewry Street, LondonActive Corporate (11 parents)Officer2016-11-07 ~ 2021-03-12IIF 25 - Director → ME - 21
ROSEMARY CONSULTING LTD
1038582340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 22
SCIROCCO CHARTER LIMITED
09516948One, Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2016-07-05 ~ dissolvedIIF 21 - Director → ME - 23
SUNRISE MEDICAL CARE LTD
1104165840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 26 - Director → ME - 24
SUNROSE SERVICES LTD
0746841740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 18 - Director → ME - 25
T&C WEALTH MANAGEMENT LTD
0905958740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2016-12-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-03 ~ 2017-10-03IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2017-10-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 26
TITAN CAPITAL HOLDINGS LTD.
1032751440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ 2020-09-17IIF 19 - Director → ME - 27
WESTMINSTER FINANCIAL GROUP LTD
1052596740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 17 - Director → ME - 28
YOUKUBES LTD
1049355840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 12 - Director → ME
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