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. Joe Margaglione
Mr. Joe Margaglione
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Exchange, 5 Bank Street, Bury, BL9 0DN
Mr Joseph Margaglione
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Channel Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YA, England
Mr Joe Margaglione
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 3 James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
Mr Joseph Margaglione
British born in December 1960Resident in England
Registered addresses and corresponding companiesMargaglione, Joe
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesMargaglione, Joseph
British company director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 James House, Stone Cross Business Park, 5 Yew Tree Way, Golborne, Warrington, WA3 3JD, England
Margaglione, Joseph
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Channel Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YA, England
Margaglione, Joseph
British company director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 11 Universal Works, 8 New Street, Netherton, Huddersfield, West Yorkshire, HD4 7EZ, England
- 1
12162425 LIMITED
- nowECOBAG (UK) HOLDINGS LIMITED - 2019-08-27 James House Stone Cross Business Park, 5 Yew Tree Way, Golborne, Warrington, EnglandDissolved Corporate (3 parents)Officer
2019-08-19 ~ dissolvedIIF 9 - Director → ME - 2 8 New Street, Netherton, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)37,381 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 4 - Has significant influence or control → OE
- 3 The Exchange, Bank Street, Bury, EnglandActive Corporate (2 parents)Equity (Company account)791,430 GBP2024-03-31Officer 2019-09-13 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 The Exchange, Bank Street, Bury, EnglandActive Corporate (3 parents)Equity (Company account)2,110,588 GBP2024-03-31Officer 2014-10-28 ~ nowIIF 8 - Director → ME
- 5 The Exchange, 5 Bank Street, BuryActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2020-12-14 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Damika Unit B1-b2, Queens Mill Business Centre, Queens Mill Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-9,176 GBP2024-03-31Officer 2023-11-06 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Exchange, Bank Street, Bury, EnglandActive Corporate (3 parents)Equity (Company account)2,110,588 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-09-26IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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