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.
Giordano, Antonino
- Italian born in July 1971Registered addresses and corresponding companies
Giordano, Antonino
Viale Monte Amaro, 2, Francavilla Al Mare, Chieti, 66023, Italy
IIF 1
- Italian born in July 1971
Giordano, Antonino
Resident in Italy
Registered addresses and corresponding companies41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 2
- Italian born in December 1958
Giordano, Antonino
Resident in Northern Ireland
Registered addresses and corresponding companies - Italian restauranteur born in December 1958
Giordano, Antonino
Resident in Northern Ireland
Registered addresses and corresponding companies - Italian born in July 1971
Mr Antonino Giordano
Resident in Italy
Registered addresses and corresponding companies41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 12
- British born in December 1996
Giordano, Daniel Antonino
Resident in Northern Ireland
Registered addresses and corresponding companies - Italian born in December 1958
Mr Antonino Giordano
Resident in Northern Ireland
Registered addresses and corresponding companies192, Upper Malone Road, Dunmurry, Belfast, BT17 9JZ, Northern Ireland
IIF 1537-41, University Road, Belfast, BT7 1ND
IIF 1637-41, University Road, Belfast, BT7 1ND, United Kingdom
IIF 17 IIF 1839, University Road, Belfast, Antrim, BT7 1ND
IIF 1939, University Road, Belfast, Antrim, BT7 1ND, United Kingdom
IIF 20
- 1
ALFEO LTD
1520908941 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2Broadleaf Property Management, Suite 1 Dunbarton Court Dunbarton Street, Gilford, Craigavon, County ArmaghActive Corporate (5 parents)Officer2007-08-28 ~ nowIIF 3 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Due to be dissolved on 2019-08-17 during the appointment or period of controlC/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (5 parents)Officer2005-02-17 ~ dissolvedIIF 10 - Director → ME - 4
FARROW TECHNOLOGIES LTD
067692595 Percy Street, Office 5, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 1 - Director → ME - 5
HILLTOP DEVELOPMENTS (NI) LIMITED
NI62838937-41 University Road, BelfastActive Corporate (2 parents)Officer2014-12-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Due to be dissolved on 2019-07-11 during the appointment or period of controlJEPAN LIMITED
- 2006-01-30 NI042910C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (6 parents, 1 offspring)Officer2002-04-09 ~ dissolvedIIF 9 - Director → ME - 7
SOUTH BELFAST CHRISTIAN COMMUNITY TRUST
NI0530914 Chlorine Gardens, BelfastDissolved Corporate (5 parents)Officer2004-11-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OE - 8
TALEGGIO LIMITED
NI70031339 University Road, Belfast, Antrim, United KingdomActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 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 - 9
PIATTI LIMITED
- 2012-01-05 NI61047339 University Road, Belfast, AntrimActive Corporate (3 parents, 1 offspring)Officer2023-10-11 ~ nowIIF 14 - Director → ME2011-12-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 1037-41 University Road, Belfast, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-10-11 ~ nowIIF 13 - Director → ME2023-06-12 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1137-41 University Road, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.