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.
Chiofalo, Nunziatina
Chiofalo, Nunziatina
British company director born in May 1970Resident in England
Registered addresses and corresponding companiesChiofalo, Nunziatina
British director born in May 1970Resident in England
Registered addresses and corresponding companiesChiofalo, Nunziatina
British marketing born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 5
91, - 101 High Street, Croydon, Surrey, CR0 1QF, England
Chiofalo, Nunziatina
British restaurateur born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 6 3, Limewood Close, Beckenham, Kent, BR3 3XW, United Kingdom
Chiofalo, Nunziatina
Italian Registered addresses and corresponding companiesMrs Nunziatina Chiofalo
British born in May 1970Resident in England
Registered addresses and corresponding companiesMrs Nunziantina Chiofalo
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 17 80-88, High Street, Croydon, Surrey, CR0 1NA, England
- 1BUFFALO BAR & GRILL LIMITED - 2012-07-11IL PONTE (CROYDON) LIMITED - 2012-06-21LE DELIZIE LIMITED - 2003-01-22 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer
2000-08-08 ~ dissolvedIIF 10 - Secretary → ME - 2 91-101 High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer 2004-03-16 ~ dissolvedIIF 9 - Secretary → ME
- 3 80-88 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2,439,350 GBP2023-12-31Officer 2007-07-23 ~ nowIIF 12 - Secretary → ME
- 4UNIVERSAL LEISURE LONDON LIMITED - 2023-02-01MEMORY BOX BAR LTD - 2023-11-03 80-88 High Street, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-269,535 GBP2024-12-31Person with significant control 2020-06-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (1 parent)Equity (Company account)-287,396 GBP2020-12-31Officer 2012-07-12 ~ 2022-02-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2023-02-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2IL PONTE (EPSOM) LIMITED - 2013-04-11 5 The Derby Square, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)34,139 GBP2019-12-31Officer 2003-01-13 ~ 2010-10-05IIF 8 - Secretary → ME
- 3 80/88 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)679,497 GBP2023-12-31Officer 2001-04-12 ~ 2015-10-01IIF 7 - Secretary → ME
- 4
PANNA CATERING LTD
- nowPONTE NUOVO (CROYDON) LIMITED - 2023-02-01 Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Equity (Company account)-207,264 GBP2020-12-31Officer 2014-10-23 ~ 2022-02-01IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-22IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PONTE NUOVO LIMITED
- nowIL PONTE (CRYSTAL PALACE) LIMITED - 2011-04-20FERRARIS (CRYSTAL PALACE) LIMITED - 2003-04-18ZIG ZAG (BLANDFORD STREET) LIMITED - 1999-10-04 Ds House, 306 High Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-51,026 GBP2019-12-31Officer 2000-07-01 ~ 2010-11-25IIF 11 - Secretary → ME - 6 91 - 101 High Street, Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-09-20 ~ 2012-10-01IIF 6 - Director → ME
- 7 80-88 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2,439,350 GBP2023-12-31Officer 2011-06-15 ~ 2015-06-01IIF 4 - Director → MEPerson with significant control 2017-06-03 ~ 2022-06-03IIF 17 - Has significant influence or control → OE
- 8UNIVERSAL LEISURE LONDON LIMITED - 2023-02-01MEMORY BOX BAR LTD - 2023-11-03 80-88 High Street, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-269,535 GBP2024-12-31Officer 2020-06-20 ~ 2020-07-31IIF 1 - Director → ME 2020-08-01 ~ 2025-01-01IIF 2 - Director → ME
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