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 David Edward Paul Criscuolo
Mr David Edward Paul Criscuolo
British born in February 1968Resident in England
Registered addresses and corresponding companiesCriscuolo, David Edward Paul
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 8
Homestead Grange, Birchwood Lane, Chaldon, Surrey, CR3 5DQ, England
IIF 9 IIF 10 IIF 11 (more) Homestead Grange, Birchwood Lane, Chaldon, Surrey, CR3 5DQ, United Kingdom
IIF 13 The Homestead, Birchwood Lane, Chaldon, Surrey, CR3 5DQ
IIF 14 The Homestead, Birchwood Lane, Chaldon, Surrey, CR3 5DQ, England
Criscuolo, David Edward Paul
British wholesaler born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 15 The Homestead, Birchwood Lane, Chaldon, Caterham, CR3 5DQ, England
Criscuolo, David Edward Paul
born in February 1968Resident in England
Registered addresses and corresponding companies
- 1
AMERICAS 4 LLP
- nowMALAYSIA & BORNEO 1 LLP - 2005-10-25 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (56 parents)Officer
2006-10-31 ~ dissolvedIIF 18 - LLP Member → ME - 2
AMERICAS 5 LLP
- nowMALAYSIA & BORNEO 2 LLP - 2005-10-25 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (98 parents)Officer 2006-10-31 ~ dissolvedIIF 16 - LLP Member → ME - 3
AMERICAS 6 LLP
- nowMEXICO 1 LLP - 2005-10-25 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey, EnglandDissolved Corporate (34 parents)Officer 2006-10-31 ~ dissolvedIIF 17 - LLP Member → ME - 4
CRISCO EVOLUTION LIMITED
- nowCRISTO EVOLUTION LIMITED - 2019-03-27 Homestead Grange, Birchwood Lane, Chaldon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-77,650 GBP2024-02-28Officer 2019-02-06 ~ nowIIF 12 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5 Homestead Grange, Birchwood Lane, Chaldon, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)22,954 GBP2024-05-31Officer 2021-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 Homestead Grange, Birchwood Lane, Chaldon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-1,278 GBP2024-12-31Officer 1994-01-24 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Homestead Grange, Birchwood Lane, Chaldon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)21,740 GBP2024-12-31Officer 2023-01-02 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-02 ~ nowIIF 4 - Has significant influence or control → OE
- 8 Homestead Grange, Birchwood Lane, Chaldon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)7,649 GBP2024-12-31Officer 1994-05-05 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Homestead Grange, Birchwood Lane, Chaldon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)314,757 GBP2024-12-31Officer 2009-10-27 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 10 2 Harestone Valley Road, Caterham, SurreyDissolved Corporate (2 parents)Officer 2013-09-11 ~ dissolvedIIF 15 - Director → ME
- 11 Homestead Grange, Birchwood Lane, Chaldon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2016-10-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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