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.
Scambia, Enrico
Scambia, Enrico
British,italian director born in February 1972Resident in England
Registered addresses and corresponding companiesScambia, Enrico
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
Scambia, Enrico
British director born in February 1972Resident in England
Registered addresses and corresponding companiesScambia, Enrico
Italian director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Baird House, 15-17 Saint Cross Street, London, EC1N 8UW, England
Mr Enrico Scambia
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 7 Baird House, 15-17 Saint Cross Street, London, EC1N 8UW, England
- 1
CUBOX LTD
- nowTRICK AND TRACK LTD - 2016-11-02 Baird House, 15-17 Saint Cross Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,744 GBP2019-12-31Officer
2014-05-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Baird House, 15-17 Saint Cross Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-824 GBP2024-12-31Officer 2016-03-04 ~ nowIIF 1 - Director → ME
- 3 Baird House, 15-17 Saint Cross Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)19,540 GBP2017-12-31Officer 2016-02-19 ~ dissolvedIIF 6 - Director → ME
- 4STEENCRETE LIMITED - 1984-03-16 C/o Tratos Uk Limited Randles Road, Knowsley Business Park, Prescot, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-1,201 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 5 - Director → ME
- 5
TRATOS (UK) LIMITED
- nowTRATOS LIMITED - 2013-07-24HAMILTON CABLES LIMITED - 2003-12-04 Tratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, MerseysideActive Corporate (9 parents, 5 offsprings)Profit/Loss (Company account)29,529 GBP2024-01-01 ~ 2024-12-31Officer 2016-05-17 ~ nowIIF 3 - Director → ME - 6
TRATOS LIMITED
- nowTRATOS (OVERSEAS) LTD - 2013-07-24 Randles Road, Knowsley Business Park, KnowsleyActive Corporate (4 parents, 1 offspring)Equity (Company account)3,949 GBP2024-12-31Officer 2013-07-17 ~ nowIIF 4 - Director → ME
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