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.
Giovanni, Monni
Giovanni, Monni
Italian manager born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 1
3, Pyrford Road, West Byfleet, KT14 6SD, England
Monni, Gianni
Italian financial director born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 2 0007, Carrer Moxo Pta 0007, Empuriabrava, Girona, 17486, Spain
Giovanni Monni
Italian born in September 1969Resident in Belgium
Registered addresses and corresponding companies
IIF 3 4, Rue Cardinal Mercier, 6150 Anderlues, Belgium
Monni, Giovanni
Italian director born in September 1969Resident in Belgium
Registered addresses and corresponding companies
IIF 4 4, Rue Cardinal Mercier, Anderlues 6150, Belgium
Monni, Giovanni
Italian financial consultant born in September 1969Resident in Belgium
Registered addresses and corresponding companies
IIF 5 Giovanni Monni, Rue Cardinal Mercier 4, Anderlues, 6150, Belgium
Director Giovanni Monni
Italian born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
- 1FIRST MOVE EUROPE LIMITED - 2022-07-18REGALTEK LIMITED - 2021-08-24 35 Firs Avenue, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2022-07-13 ~ nowIIF 4 - director → MEPerson with significant control 2022-07-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, LondonDissolved corporate (2 parents)Officer 2014-08-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Cariocca Business Park Suite 72, 2 Sawley Road, ManchesterDissolved corporate (2 parents, 1 offspring)Officer 2013-04-21 ~ 2013-11-01IIF 5 - director → ME
- 2
RMBRAZILTRADE UK LTD
- nowRMSTRADEBRASIL UK LTD - 2023-05-25MAICON LTD - 2021-10-13 3 Pyrford Road, West Byfleet, EnglandDissolved corporate (1 parent)Equity (Company account)1,000,000 GBP2022-07-31Officer 2021-11-10 ~ 2021-11-10IIF 1 - director → ME
