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
Mr Benedetto Lauria
Italian born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
20-22 Wenlock Road, Hackney, London, N1 7GU, England
IIF 3 12, Coverley Close, London, E1 5HY, England
IIF 4 12, Coverley Close, London, E1 5HY, United Kingdom
IIF 5 15, Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
IIF 7 69, Vallance Road, London, E1 5BS, United Kingdom
IIF 8 IIF 9 8, Davenant Street, London, E1 5NB, United Kingdom
Benedetto Lauria
Italian born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22 Wenlock Road, Hackney, London, N1 7GU, England
Lauria, Benedetto
Italian businessman born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesLauria, Benedetto
Italian company director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesLauria, Benedetto
Italian director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesLauria, Benedetto
Italian shareholder born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 69, Vallance Road, London, E1 5BS, United Kingdom
- 1 69 Vallance Road, London, United KingdomDissolved Corporate (2 parents)Officer
2017-12-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-12-08 ~ 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 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,922 GBP2021-07-31Officer 2020-07-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Coverley Close, London, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-28 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → 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% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 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 shares – 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% → OE
- 4 20-22 Wenlock Road, Hackney, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)103 GBP2020-07-31Officer 2019-07-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 4385, 10682700 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)625 GBP2020-03-31Officer 2017-03-21 ~ nowIIF 12 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 41 Harpley Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,264 GBP2020-12-31Officer 2019-10-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
- 7 8 Davenant Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 8 4385, 12229000 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-12,286 GBP2021-09-30Officer 2019-09-26 ~ nowIIF 17 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 1 - Has significant influence or control → OE
- 9 8 Davenant Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,080 GBP2023-11-30Officer 2019-07-02 ~ 2022-05-06IIF 14 - Director → MEPerson with significant control 2019-07-02 ~ 2022-05-06IIF 3 - Ownership of shares – 75% or more → OE
- 2 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2015-07-09 ~ 2016-07-12IIF 15 - Director → ME
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