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.
Cicciu', Demetrio
- Italian born in December 1986
Cicciu', Demetrio
Resident in Italy
Registered addresses and corresponding companiesManhattan Loft Gardens Apt 2104, 22 International Way, Stratford City London, London - City Of, E20 1LD, England
IIF 1
- Italian business executive born in December 1986
Cicciu', Demetrio
Resident in Italy
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 2
- Italian financial consultant born in December 1986
Cicciu', Demetrio
Resident in Italy
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 3
- Italian executive director born in December 1986
Cicciu', Demetrio
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 4
- Italian born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies - Italian buiness man born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies30th Floor I2 Office, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 7
- Italian business executive born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 8
- Italian commercial director born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies15, Northfields Prospect, London, SW18 1PE
IIF 9
- Italian company director born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 10
- Italian entrepreneur born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies3 Rd Floor 14 Hanover Street, Hanover Street, Mayfair, London, W1S 1YH, England
IIF 113rd Floor, 14 Hanover Street Mayfair, London, W1S 1YH, England
IIF 12C/o G Teoli & Co Balfour House, 741 High Road, London, N12 0BP, England
IIF 13Navis House Flat 407, 66 Lindfield Street, Langdon Park Poplar, London, E14 6GP, England
IIF 14
- Italian manager born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 15
- Italian president born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 16
- Italian born in March 1960
Cicciu, Vincenzo
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 17
- Italian business executive born in March 1960
Cicciu, Vincenzo
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 18
- Italian Registered addresses and corresponding companies
Cicciu', Vincenzo
46, Nova Road, Croydon, CR0 2TL, England
IIF 19 IIF 2013 Eastfield Road, Walthamstow, London, E17 3BA, England
IIF 21 IIF 2227, Old Gloucester Street, London, WC1N 3AX, England
IIF 2330, Brabazon Street, Langdon Park, London, E14 6BN, Great Britain
IIF 243rd Floor Hanover Street, London, W1S 1YH, England
IIF 2562, Leucha Road, London, E17 7LG, United Kingdom
IIF 26Flat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 27Navis House Flat 407, 66 Lindfield Street, London, E14 6GP, England
IIF 28 IIF 29 IIF 30Manhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 31101, Via Emplese, Pieve A Nievole, Pistoia, 51018, Italy
IIF 32101, Via Empolese, Pieve A Nievole, Pistoia, 51018, Italy
IIF 33 IIF 34 IIF 35 (more)Eastfield Road 13, Walthamstow, E17 3BA, England
IIF 47
- Italian born in March 1960
Cicciu, Knight Vincenzo
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 48
- Registered addresses and corresponding companies
Cicciu, Vincenzo
- Italian born in March 1960
Mr Vincenzo Cicciu'
Resident in England
Registered addresses and corresponding companies - Italian born in March 1960
Mr Vincenzo Aaa Cicciu'
Resident in England
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 55
- Italian born in March 1960
Mr Knight Vincenzo Cicciu
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 56
- 1
ARTECNIKA LTD
09132246289-297 Rowlandson House, Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 21 - Secretary → ME - 2
ASTER PROJECT LTD
08873823Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)Officer2016-02-22 ~ 2017-05-10IIF 14 - Director → ME - 3
BFB-BEST FOR BUILDING LTD
09132016289-297 Rowlandson House, Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ 2015-09-04IIF 22 - Secretary → ME - 4
BORA-WIND LTD
09016195Rowlandson House, 289-297 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-29 ~ 2015-05-20IIF 45 - Secretary → ME - 5
C-FIFTY LTD
09016570Rowlandson House, 289-297 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-29 ~ 2015-05-14IIF 35 - Secretary → ME - 6
CAVADA BROS CONSTRUCTIONS LTD
090166583 Gower Street, 1st Floor, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ 2015-07-03IIF 40 - Secretary → ME - 7
CENTRAL WEST INVESTMENT LTD
09008682Suite 108 Purley Way, Croydon, EnglandDissolved Corporate (4 parents)Officer2014-04-24 ~ 2017-05-18IIF 19 - Secretary → ME - 8
CG NORTH-INVESTMENT LTD
090525283 Gower Street, London, EnglandDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 34 - Secretary → ME - 9
CRESCENT MOON NGO LIMITED
11427568Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandActive Corporate (2 parents)Officer2018-06-21 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OE - 10
LONDON ANAS LIMITED
- 2019-05-22 11013647Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandActive Corporate (4 parents)Officer2019-10-29 ~ 2020-01-22IIF 4 - Director → ME2019-05-20 ~ 2020-01-25IIF 18 - Director → ME2018-10-14 ~ nowIIF 31 - Secretary → MEPerson with significant control2018-10-10 ~ 2020-01-25IIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
EXPORT & SALES ITALIAN TRADING COMPANY LTD
090301033rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2014-05-08 ~ dissolvedIIF 39 - Secretary → ME - 12
G.B. TRADE LTD
- 2015-09-11 09152222Flat 407 Navis House 66 Lindfield Street, Poplar, London, EnglandDissolved Corporate (4 parents)Officer2018-05-31 ~ dissolvedIIF 16 - Director → ME2014-08-22 ~ 2017-01-01IIF 10 - Director → ME2018-04-12 ~ dissolvedIIF 3 - Director → ME2014-07-29 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-05-01 ~ dissolvedIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2016-09-14 ~ 2017-01-01IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OE - 13
EUROPE FINANCIAL SOLUTION LIMITED
- 2023-01-12 11773339Manhattan Loft Gardens Apt 2104 22 International Way, Stratford City London, London - City Of, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ 2023-01-12IIF 1 - Director → ME - 14
GD ORIONE LTD
090799383 Gower Street, 1 Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-06-10 ~ 2015-07-03IIF 44 - Secretary → ME - 15
GEMMA BUSINESS LTD
0901801227 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-04-30 ~ 2015-05-14IIF 41 - Secretary → ME - 16
GOLDEN BEACH INVESTMENT LTD
09006506Suite 108 Purley Way, Croydon, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-04-23 ~ 2017-05-18IIF 30 - Secretary → ME - 17
HOLIDAY INVESTMENT LTD
09006971Rowlandson House, 289 297 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-04-23 ~ 2015-06-10IIF 36 - Secretary → ME - 18INTERCAPITAL GLOBAL LTD - nowDCR CAPITAL LTD - 2018-01-03
INTERCAPITAL SOLUTIONS LTD
- 2017-10-19 09206273INTER CAPITAL SOLUTIONS LTD
- 2016-08-17 09206273FORTUNE SECURITIES PARTNER MANAGEMENT LTD
- 2016-08-01 09206273CONCORDATO INC LTD - 2015-12-1420-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2016-07-29 ~ 2017-04-14IIF 15 - Director → ME - 19
JANET BLU LTD
08999670Rowlandson House, 289-297 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-04-16 ~ 2015-06-10IIF 32 - Secretary → ME - 20
LM ONE LTD
09011360Rowlandson House, 289-297 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-25 ~ 2015-05-14IIF 42 - Secretary → ME - 21
MAC GRAW LTD
08998527Rowlandson House, 289 297 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ 2015-06-10IIF 43 - Secretary → ME - 22
FYM ELECTRICAL ENGINEERING LTD
- 2016-09-07 09030015Flat 407 Navis House 66 Lindfield Street, Poplar, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-09 ~ 2017-01-01IIF 11 - Director → ME2014-05-08 ~ 2017-01-01IIF 24 - Secretary → ME - 23
MONTE PASCHI OF LONDON LTD
08170146Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-07 ~ dissolvedIIF 26 - Secretary → ME - 24
NETWORK MEDIEVAL LTD
089987103rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2014-04-15 ~ 2017-08-11IIF 29 - Secretary → ME - 25
NEW BUSINESS WORLDWIDE UK LTD
09016417Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandActive Corporate (2 parents)Officer2019-05-31 ~ nowIIF 17 - Director → ME2014-04-29 ~ 2019-04-28IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OE - 26
NOI PROJECT LTD
090167083rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ 2017-08-11IIF 46 - Secretary → ME - 27
NORTH WEST UK FINANCIAL LTD
0900693446 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2017-05-18IIF 20 - Secretary → ME - 28
OVIS-OTHER VISION INVESTMENT SOLUTIONS LTD
09131960289 - 297 Rowlandson House, Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 50 - Secretary → ME - 29
PACIFIC INTERNATIONAL CLEANING SERVICES LTD
09568136Flat 407 Navis House 66 Lindfield Street, Poplar, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 2 - Director → ME2015-04-29 ~ dissolvedIIF 12 - Director → ME - 30
PHOENIXBCS LIMITED
- 2018-06-04 09114019STARINV LIMITED
- 2016-06-09 09114019PAPA CHARLIE LTD
- 2015-06-18 09114019Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandActive Corporate (4 parents)Officer2016-02-11 ~ nowIIF 48 - Director → ME2014-07-03 ~ 2015-05-14IIF 47 - Secretary → MEPerson with significant control2016-12-19 ~ nowIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OE - 31
CALDARARO HOTEL LTD
- 2016-02-25 09113883C/o G Teoli & Co Balfour House, 741 High Road, London, EnglandActive Corporate (5 parents)Officer2015-07-30 ~ 2017-05-10IIF 13 - Director → ME2014-07-03 ~ nowIIF 25 - Secretary → ME - 32
PS RENEWABLE ENERGY LTD
0900105227 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2016-08-23 ~ 2017-05-10IIF 7 - Director → ME2017-05-10 ~ 2018-09-04IIF 23 - Secretary → ME2014-04-17 ~ 2015-07-03IIF 33 - Secretary → ME - 33
RIODAN LTD
0902811827 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-05-07 ~ 2015-05-22IIF 38 - Secretary → ME - 34
RP ALBACHIARA LTD
091289733rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-14 ~ 2015-04-23IIF 49 - Secretary → ME - 35SHARDANA SALUS LIMITED - now601 International House 223 Regent Street, London, EnglandActive Corporate (9 parents)Officer2018-10-18 ~ 2019-03-01IIF 9 - Director → ME
- 36
TECHNOLOGIES EUROPE LTD
08999356Flat 407 Navis House 66 Lindfield Street, Poplar, London, EnglandDissolved Corporate (3 parents)Officer2016-07-14 ~ dissolvedIIF 8 - Director → ME2014-04-16 ~ dissolvedIIF 28 - Secretary → ME - 37
WHITEMEAT LTD
090183613 Gower Street, London, EnglandDissolved Corporate (2 parents)Officer2014-04-30 ~ 2015-05-14IIF 37 - Secretary → ME
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