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.
Bauzone, Nicola
- Italian banker born in February 1976
Bauzone, Nicola
Resident in England
Registered addresses and corresponding companies - Italian self employed born in February 1976
Bauzone, Nicola
Resident in Germany
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4
- Italian born in February 1976
Bauzone, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies28, Dudley Street, Grimsby, DN31 2AB, England
IIF 5
- Italian director born in February 1976
Bauzone, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies28, Dudley Street, Grimsby, DN31 2AB, England
IIF 628, Dudley Street, Grimsby, DN31 2AB, United Kingdom
IIF 728, Dudley Street, Lincolnshire, Grimsby, DN31 2AB, United Kingdom
IIF 848 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 9 IIF 10Unit 30, 264 Lavender Hill, London, SW11 1LJ, United Kingdom
IIF 11
- Italian none born in February 1976
Bauzone, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies28, Dudley Street, Grimsby, South Humberside, DN31 2AB, England
IIF 12
- Italian risk manager born in February 1976
Bauzone, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies49c, Kathleen Road, Kathleen Road, London, SW11 2JR, United Kingdom
IIF 13
- Italian born in February 1976
Nicola Bauzone
Resident in Germany
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- Italian born in February 1976
Mr Nicola Bauzone
Resident in United Kingdom
Registered addresses and corresponding companies28, Dudley Street, Grimsby, DN31 2AB, England
IIF 15 IIF 1628, Dudley Street, Grimsby, DN31 2AB, United Kingdom
IIF 1728, Dudley Street, Grimsby, South Humberside, DN31 2AB, England
IIF 1828, Dudley Street, Lincolnshire, Grimsby, DN31 2AB, United Kingdom
IIF 1948 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 20 IIF 2171-75, Shelton Street, London, WC2H 9JQ
IIF 2273 Salcott Road, London, SW11 6DF, United Kingdom
IIF 23Unit 30, 264 Lavender Hill, London, SW11 1LJ, United Kingdom
IIF 24
- 171-75 Shelton Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)249,119 GBP2015-05-31Officer2013-05-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 273 Salcott Road, Wandsworth, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,698,989 GBP2016-05-31Officer2013-05-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 13 - Director → ME
- 5Weaver Wroot, 28 Dudley Street, Grimsby, South Humberside, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)205,278 GBP2015-11-30Officer2014-12-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 671-75 Shelton Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,302,180 GBP2015-04-30Officer2013-04-19 ~ dissolvedIIF 2 - Director → ME
- 728 Dudley Street, Grimsby, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 828 Dudley Street, Lincolnshire, Grimsby, EnglandDissolved Corporate (2 parents)Officer2016-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit 30 264 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)3,276,157 GBP2023-11-30Officer2017-11-09 ~ 2018-01-16IIF 5 - Director → MEPerson with significant control2017-11-09 ~ 2018-01-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)-1,283,360 GBP2024-12-31Officer2016-12-07 ~ 2017-03-21IIF 7 - Director → MEPerson with significant control2016-12-07 ~ 2017-05-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
INTERLAND MANAGEMENT LTD
- nowSAXON FARM LTD - 2019-03-04LEGACY FOODS LTD - 2017-09-121 Hardman Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-148,867 GBP2023-03-31Officer2017-09-13 ~ 2019-02-01IIF 9 - Director → MEPerson with significant control2017-09-13 ~ 2019-02-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41 Hardman Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)186,223 GBP2023-06-30Officer2017-06-15 ~ 2018-12-07IIF 10 - Director → MEPerson with significant control2017-06-15 ~ 2018-12-07IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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