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.
Scala, Paolo
Scala, Paolo
Italian Registered addresses and corresponding companiesScala, Paolo
Italian director born in July 1968Registered addresses and corresponding companiesScala, Paolo
Registered addresses and corresponding companies
IIF 11
Via G. Arganini 25c, Milano, 20162, Italy
Scala, Paolo
Italian businessman born in July 1968Resident in Cyprus
Registered addresses and corresponding companiesScala, Paolo
Italian consultant born in July 1968Resident in Cyprus
Registered addresses and corresponding companiesScala, Paolo
Italian entrepreneur born in July 1968Resident in Cyprus
Registered addresses and corresponding companies
IIF 18 E. Papanoutsou 2, Citywitch Court 7 Suite 305, Larnaca, 6027, Cyprus
- 1MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30 1st Floor, 12 Old Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer
2012-12-30 ~ dissolvedIIF 13 - Director → ME
- 1 2 Cheapside, Derby, EnglandDissolved Corporate (1 parent)Officer 2011-09-30 ~ 2012-06-08IIF 14 - Director → ME
- 2 Portman House, 2 Portman Street, C/o Fidcorp, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)384,507 EUR2024-12-30Officer 1999-08-24 ~ 2002-11-22IIF 4 - Secretary → ME
- 3 3 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (2 parents)Officer 1999-03-16 ~ 2002-07-15IIF 5 - Secretary → ME
- 4GEMANA LIMITED - 1993-11-17GEMANA (U.K.) LIMITED - 2001-09-10 33rd Floor, 25 Canada Square, LondonDissolved Corporate (1 parent)Officer 2001-06-21 ~ 2004-04-01IIF 10 - Director → ME
- 5 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)283,955 GBP2014-12-31Officer 1999-02-26 ~ 2004-04-01IIF 3 - Secretary → ME
- 6 3 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-12 GBP2015-11-30Officer 1998-11-27 ~ 2003-01-31IIF 7 - Secretary → ME
- 7 33rd Floor, 25 Canada Square, LondonDissolved Corporate (2 parents)Officer 2001-06-08 ~ 2004-04-01IIF 1 - Secretary → ME
- 8 4th Floor 20 Margaret Street, LondonDissolved Corporate (41 offsprings)Officer 2003-06-30 ~ 2004-04-01IIF 8 - Secretary → ME
- 9 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-10-22 ~ 2009-08-13IIF 9 - Director → ME
- 10 Swatton Barn, Badbury, Swindon, WiltshireActive Corporate (4 parents)Equity (Company account)13,178 GBP2022-12-31Officer 2009-10-27 ~ 2012-05-04IIF 18 - Director → ME
- 11 33rd Floor, 25 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-08-16 ~ 2004-04-01IIF 2 - Secretary → ME
- 12
MALAUSSENE LIMITED
- nowMALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED - 2008-11-05 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2010-10-14 ~ 2011-10-14IIF 15 - Director → ME 2008-02-14 ~ 2010-10-14IIF 17 - Director → ME - 13 3, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (6 parents)Officer 1998-09-24 ~ 2003-01-31IIF 11 - Secretary → ME
- 14MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30 1st Floor, 12 Old Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-02-14 ~ 2010-12-14IIF 16 - Director → ME
- 15
POLAR ESTATES LIMITED
- nowPOLAR FINANCE LIMITED - 2012-05-17 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)10,411 GBP2018-12-31Officer 1999-10-22 ~ 2004-04-01IIF 6 - Secretary → ME - 16
SILENE HOLDINGS LIMITED
- nowANNACOTT STEEL LIMITED - 2013-08-07 20 Tolmers Avenue, Cuffley, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,823 GBP2015-09-30Officer 2008-09-26 ~ 2009-08-13IIF 12 - Director → ME
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