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
- 169 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
- 220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,922 GBP2021-07-31Officer2020-07-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 312 Coverley Close, London, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → 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% → OEIIF 4 - Ownership of shares – 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% 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
- 420-22 Wenlock Road, Hackney, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)103 GBP2020-07-31Officer2019-07-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 54385, 10682700 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)625 GBP2020-03-31Officer2017-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 641 Harpley Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,264 GBP2020-12-31Officer2019-10-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
- 78 Davenant Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 84385, 12229000 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-12,286 GBP2021-09-30Officer2019-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 1 - Has significant influence or control → OE
- 98 Davenant Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more 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 as a member of a firm → OE
- 17 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,080 GBP2023-11-30Officer2019-07-02 ~ 2022-05-06IIF 12 - Director → MEPerson with significant control2019-07-02 ~ 2022-05-06IIF 3 - Ownership of shares – 75% or more → OE
- 220-22 Wenlock Road, London, EnglandDissolved CorporateOfficer2015-07-09 ~ 2016-07-12IIF 16 - Director → ME
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