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 Aldo Garbagnati
- Italian born in August 1960
Mr Aldo Garbagnati
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian born in August 1960
Mr Aldo Paolo Garbagnati
Resident in United Arab Emirates
Registered addresses and corresponding companiesCording House, 1st Floor, 34 St. James's Street, London, SW1A 1HD, England
IIF 4
- Italian born in August 1960
Mr. Aldo Paolo Garbagnati
Resident in United Arab Emirates
Registered addresses and corresponding companiesStudio 3.1, Bank Studios, Park Royal Road, London, NW10 7LQ, England
IIF 5
- Italian managing director born in August 1960
Garbagnati, Aldo
Resident in United Arab Emirates
Registered addresses and corresponding companiesCording House, 1st Floor, St. James's Street, London, SW1A 1HD, England
IIF 6
- Italian born in August 1960
Garbagnati, Aldo Paolo
Resident in United Arab Emirates
Registered addresses and corresponding companiesCording House, 1st Floor, 34 St. James's Street, London, SW1A 1HD, England
IIF 7
- Italian director born in August 1960
Garbagnati, Aldo Paolo, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companiesStudio 3.1, Bank Studios, Park Royal Road, London, NW10 7LQ, England
IIF 8
- Italian born in August 1960
Garbagnati, Aldo, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 702 Salisbury House, Finsbury Circus, London, EC2M 5QQ, England
IIF 9
- born in August 1960
Garbagnati, Aldo
Resident in United Arab Emirates
Registered addresses and corresponding companiesSalisbury House, Unit 702, Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 10
- 1
ALUS NEXT LTD
- 2020-05-30 10402090Studio 3.1, Bank Studios, Park Royal Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
ALUS MED UK LTD
14198464Cording House, 1st Floor, St. James's Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-27 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
EMICAPITAL EUROPE LIMITED
0896401134 St. James's Street, 1st Floor, London, EnglandActive Corporate (4 parents, 31 offsprings)Officer2014-03-27 ~ 2019-03-03IIF 9 - Director → ME - 4
HORSE KINGDOM LLP
OC429570Unit 3 1 Bank Studios, Park Royal Road, LondonDissolved Corporate (4 parents)Officer2019-11-08 ~ 2020-04-01IIF 10 - LLP Designated Member → MEPerson with significant control2019-11-08 ~ 2020-04-01IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
POLYSEUM LTD
12537940Cording House, 1st Floor, 34 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2020-03-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-30 ~ nowIIF 4 - Has significant influence or control → OE - 6
POLYSEUM NETWORK LTD
14083630Cording House, 1st Florr, 34 St. James's Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-05-03 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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