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.
Di Meglio, Michele
Di Meglio, Michele
Registered addresses and corresponding companies
IIF 1
22, Notthingham Way, Peterborough, PE14NF, United Kingdom
Di Meglio, Michele
Italian directorRegistered addresses and corresponding companies
IIF 2 22 Nottingham Way, Peterborough, Cambridgeshire, PE1 4NF
Di Meglio, Michele
Italian business owner born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 3 22, Nottingham Way, Peterborough, PE1 4NF, England
Di Meglio, Michele
Italian director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDi Meglio, Michele
Italian none born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 22, Nottingham Way, Peterborough, Cambs, PE1 4NF
Di Meglio, Michele
Italian owner born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Nottingham Way, Peterborough, Cambs, PE1 4NF, England
Di Meglio, Michele
Italian property owner born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 13a, Winsover Road, Spalding, PE11 1EG, United Kingdom
Di Meglio, Michele
Italian property owner and landlord born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22, Nottingham Way, Peterborough, PE1 4NF, United Kingdom
Di Meglio, Michele
Italian self employed born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22, Notthingham Way, Peterborough, PE14NF, United Kingdom
Mr Michele Di Meglio
Italian born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 22 Notthingham Way, Peterborough, United KingdomDissolved Corporate (1 parent)Officer
2014-04-09 ~ dissolvedIIF 10 - Director → ME 2014-04-09 ~ dissolvedIIF 1 - Secretary → ME - 2 22 Nottingham Way, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)31,268 GBP2023-09-30Officer 2015-10-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 3
LUNA NERA PROPERTY LTD
- nowLUNA ROSSA PROPERTY LTD - 2017-07-20 13a Winsover Road, Spalding, United KingdomDissolved Corporate (1 parent)Officer 2017-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4 22 Nottingham Way, Peterborough, CambsDissolved Corporate (1 parent)Officer 2012-12-03 ~ dissolvedIIF 7 - Director → ME
- 5 22 Nottingham Way, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2018-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 1 71 High Street, Maxey, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2002-05-13 ~ 2006-04-03IIF 4 - Director → ME
- 2 35 Fenside Road, Boston, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2011-02-09 ~ 2014-04-11IIF 6 - Director → ME
- 3 Mannings Cafe, 1 Market Way, PeterboroughDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,254 GBP2017-01-31Officer 2005-01-13 ~ 2007-05-23IIF 5 - Director → ME 2005-01-13 ~ 2005-06-29IIF 2 - Secretary → ME
