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 Benedetto Lauria
- Italian born in February 1993
Mr Benedetto Lauria
Resident in United Kingdom
Registered addresses and corresponding companies20-22 Wenlock Road, Hackney, London, N1 7GU, England
IIF 1 IIF 212, Coverley Close, London, E1 5HY, England
IIF 312, Coverley Close, London, E1 5HY, United Kingdom
IIF 415, Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 669, Vallance Road, London, E1 5BS, United Kingdom
IIF 78, Davenant Street, London, E1 5NB, United Kingdom
IIF 8 IIF 9
- Italian born in February 1993
Benedetto Lauria
Resident in United Kingdom
Registered addresses and corresponding companies20-22 Wenlock Road, Hackney, London, N1 7GU, England
IIF 10
- Italian born in February 1993
Lauria, Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies - Italian businessman born in February 1993
Lauria, Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in February 1993
Lauria, Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- Italian director born in February 1993
Lauria, Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies - Italian shareholder born in February 1993
Lauria, Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies69, Vallance Road, London, E1 5BS, United Kingdom
IIF 21
- 1
AMORE INTERNATIONAL LTD
1110438969 Vallance Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 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% → OE - 2
EMPL 1 LTD
1208058431 Rillwood Court, Northampton, EnglandActive Corporate (3 parents)Officer2019-07-02 ~ 2022-05-06IIF 12 - Director → MEPerson with significant control2019-07-02 ~ 2022-05-06IIF 3 - Ownership of shares – 75% or more → OE - 3
EMPL 2 LTD
1274370620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FUTURBA LTD
0967946020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-09 ~ 2016-07-12IIF 16 - Director → ME - 5
GRANITA ICE LTD
1201852812 Coverley Close, London, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LAURIA & DESORMEAUX HOLDINGS LTD
1212287720-22 Wenlock Road, Hackney, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2019-07-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
LAURIAS LTD
106827004385, 10682700 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
MR SICILIANO LTD
1228930841 Harpley Square, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE - 9
PRADISO LTD
102207708 Davenant Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 10
PRADISO REALTY LTD
122290004385, 12229000 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 1 - Has significant influence or control → OE - 11
WORCOOL LTD
106443988 Davenant Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
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