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.
Porcu, Francesco
Porcu, Francesco
born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Business Design Centre 52, Upper Street, London, N1 0QH
Porcu, Francesco
Italian director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesPorcu, Francesco
Italian fx broker born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Francesco Porcu
Italian born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesPorcu, Francesco
Registered addresses and corresponding companiesPorcu, Francesco
Italian director born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Francesco Porcu
Italian born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 28, King Street, London, EC2V 8EH, England
Francesco Porcu
Italian born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)Officer
2021-05-27 ~ dissolvedIIF 11 - director → ME 2021-05-27 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, SurreyDissolved corporate (1 parent)Officer 2012-10-02 ~ dissolvedIIF 4 - director → ME
- 3
MELO LABS UK LTD
- nowINDITO LIMITED - 2017-01-10 402 Anchor House Smugglers Way, London, EnglandCorporate (3 parents)Equity (Company account)-123,336 GBP2023-09-30Person with significant control 2016-09-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 40a Lydden Grove, London, United KingdomDissolved corporate (1 parent)Officer 2019-07-30 ~ dissolvedIIF 2 - director → ME 2019-07-30 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2019-07-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 St Magnus House, 3 Lower Thames Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-06-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-06-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 28 King Street, London, EnglandCorporate (3 parents)Equity (Company account)2,254,250 GBP2024-03-31Officer 2013-12-20 ~ 2022-08-31IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2022-10-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
MARKET SECURITIES LLP
- nowKYTE EQUITY DERIVATIVES LLP - 2009-03-23 55 Baker Street, LondonCorporate (3 parents)Equity (Company account)664,066 GBP2024-03-31Officer 2012-09-03 ~ 2012-11-01IIF 1 - llp-member → ME
