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.
Mr Daniele Ciullo
Mr Daniele Ciullo
Italian born in January 1987Resident in England
Registered addresses and corresponding companiesMr Daniele Ciullo
Italian born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
28 Prime House, 10 Banister Road, London, W10 4BH, England
IIF 5 305, Portobello Road, London, W10 5TD, England
IIF 6 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 7 IIF 8 Flat 28, Prime House, 10 Banister Road, North Kensington, London, W10 4BH, England
IIF 9 Flat 28 Prime House, 10 Banister Road, North Kensington, London, W10 4BH, United Kingdom
Ciullo, Daniele
Italian born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 10 305, Portobello Road, London, W10 5TD, England
Ciullo, Daniele
Italian born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28 Prime House, 10 Banister Road, London, W10 4BH, England
IIF 12 Jubilee Market Hall, Tavistock Street, London, WC2 8BE
IIF 13 Flat 28, Prime House, 10 Banister Road, North Kensington, London, W10 4BH, England
IIF 14 Flat 28 Prime House, 10 Banister Road, North Kensington, London, W10 4BH, United Kingdom
Ciullo, Daniele
Italian director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 28 Prime House, 10 Banister Road, London, W10 4BH, England
IIF 16 Flat 277, New Inn Broadway, Shoreditch, London, EC2A 3PR, United Kingdom
IIF 17 Jubilee Market Hall, 1 Tavistock Court, The Piazza, London, WC2E 8BE, United Kingdom
IIF 18 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 19 Flat 28, Prime House, 10 Banister Road, North Kensington, London, W10 4BH, England
Ciullo, Daniele
Italian directors born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Flat 28, Prime House, 10 Banister Road, North Kensington, London, W10 4BH, England
Ciullo, Daniele
Registered addresses and corresponding companies
IIF 21 Jubilee Market Hall, 1 Tavistock Court, The Piazza, London, WC2E 8BE, United Kingdom
- 1 3 Keslake Mansions, Station Terrace, London, United KingdomActive Corporate (1 parent)Officer
2024-10-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Flat 277 New Inn Broadway, Shoreditch, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-09 ~ dissolvedIIF 16 - Director → ME
- 3 305 Portobello Road, North Kensington, London, EnglandDissolved Corporate (2 parents)Officer 2023-01-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Jubilee Market Hall, Tavistock Street, LondonActive Corporate (2 parents)Equity (Company account)47,461 GBP2024-02-29Officer 2014-01-23 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 22 Balliol Road, North Kensington, London, EnglandActive Corporate (2 parents)Officer 2022-12-09 ~ nowIIF 20 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Flat 28 Prime House, 10 Banister Road, North Kensington, London, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 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
- 7 28 Prime House 10 Banister Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-85,248 GBP2024-07-31Officer 2020-07-28 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 1 Beauchamp Court, Victors Way, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-142,275 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-22 ~ nowIIF 4 - Has significant influence or control → OE
- 1 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Officer 2022-04-21 ~ 2025-01-31IIF 18 - Director → MEPerson with significant control 2022-04-21 ~ 2024-09-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 305 Portobello Road, London, EnglandActive Corporate (1 parent)Equity (Company account)39,086 GBP2023-12-31Officer 2014-12-11 ~ 2024-07-26IIF 17 - Director → ME 2014-12-11 ~ 2024-07-26IIF 21 - Secretary → MEPerson with significant control 2016-12-11 ~ 2024-07-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 Flat 28 - Prime House, 10 Banister Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,975 GBP2024-05-31Officer 2018-05-04 ~ 2020-01-31IIF 15 - Director → ME
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