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.
Esposito, Luis
Esposito, Luis
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2 8b, Langstone Road, Havant, Hampshire, PO9 1RE, England
IIF 3 IIF 4 Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 5 IIF 6 20c, Ordnance Row, Portsmouth, PO1 3DN, England
IIF 7 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, England
IIF 8 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, United Kingdom
Esposito, Luis
British director born in January 1981Resident in England
Registered addresses and corresponding companiesEsposito, Luis
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 11, Darnel Crescent, Waterlooville, PO7 7UF, United Kingdom
Mr Luis Esposito
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Galley House, Moon Lane, Barnet, EN5 5YL
IIF 15 1, Edinburgh Way, Harlow, CM20 2BN, England
IIF 16 20c, Ordnance Row, Portsmouth, PO1 3DN, England
IIF 17 IIF 18 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, England
IIF 19 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England
Mr Luis Esposito
British born in January 1981Resident in England
Registered addresses and corresponding companies
- 1 8th Floor Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Equity (Company account)620 GBP2017-12-31Officer
2015-06-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 20c Ordnance Row, Portsmouth, EnglandDissolved Corporate (1 parent)Equity (Company account)129,005 GBP2018-06-30Officer 2016-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Unit 8 Astra Centre, Edinburgh Way, Harlow, EnglandActive Corporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)6,322 GBP2024-01-31Person with significant control 2024-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2014-10-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2014-10-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2014-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 20c Ordnance Row, Portsmouth, EnglandDissolved Corporate (2 parents)Equity (Company account)95,366 GBP2019-02-27Officer 2018-01-05 ~ dissolvedIIF 5 - Director → ME
- 8UNIVERSAL PAY (CIS) LTD - 2014-09-02SIMPLY CIS LIMITED - 2012-02-28 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Equity (Company account)840,713 GBP2018-08-31Officer 2018-01-05 ~ nowIIF 4 - Director → ME
- 9VEREVO SOLUTIONS LIMITED - 2015-04-23PEOPLE START LIMITED - 2015-01-06VEREVO HIGHWAY MANITENANCE LIMITED - 2015-03-04 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Equity (Company account)-1,446,030 GBP2018-08-31Officer 2018-01-05 ~ nowIIF 3 - Director → ME
- 10 20c Ordnance Row, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11 20c Ordnance Row, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)-5,508 GBP2018-08-31Person with significant control 2018-02-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13 20c Ordnance Row, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2018-12-28 ~ dissolvedIIF 6 - Director → ME
- 1GIN & OLIVE LIMITED - 2016-01-18 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2015-08-01IIF 13 - Director → ME
- 2 Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)-5,508 GBP2018-08-31Officer 2018-01-05 ~ 2023-02-13IIF 1 - Director → ME
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