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 Daniel Agostino Maxwell Crespi
- Italian,australian born in May 1967
Mr Daniel Agostino Maxwell Crespi
Resident in England
Registered addresses and corresponding companies - Italian,australian born in May 1967
Crespi, Daniel Agostino Maxwell
Resident in England
Registered addresses and corresponding companies - Italian,australian businessman born in May 1967
Crespi, Daniel Agostino Maxwell
Resident in England
Registered addresses and corresponding companies - Italian,australian company director born in May 1967
Crespi, Daniel Agostino Maxwell
Resident in England
Registered addresses and corresponding companiesThe Granary, Whiteley Lane, Fareham, Hampshire, PO15 6RQ, England
IIF 10
- Italian,australian director born in May 1967
Crespi, Daniel Agostino Maxwell
Resident in England
Registered addresses and corresponding companies2nd Floor, 48-54, Moorgate, London, EC2R 6EJ, England
IIF 11
- Italian company director born in May 1967
Crespi, Daniel Agostino Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Crespi, Daniel Agostino Maxwell
- Registered addresses and corresponding companies
Crespi, Daniel
- 1Focus House, Ham Road, Shoreham-by-sea, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2017-05-01 ~ 2018-02-22IIF 10 - Director → ME
- 2
ECLIPSE TS LIMITED
08756633The Granary, Whiteley Lane, Fareham, EnglandDissolved Corporate (8 parents)Officer2017-07-17 ~ 2018-02-22IIF 12 - Director → ME - 3LIQUEFY LIMITED - now2nd Floor, 48-54 Moorgate, LondonActive Corporate (7 parents)Officer2012-10-18 ~ 2020-10-21IIF 5 - Director → ME2014-12-17 ~ 2020-10-21IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-10-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
NEXT ENERGY LIMITED
101125592nd Floor, 48-54 Moorgate Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 7 - Director → ME2016-04-08 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NEXT BUSINESS TELECOM LIMITED
- 2015-12-10 08624532C/o Merit Accountants, 16 Upper Woburn Place, London, EnglandActive Corporate (3 parents)Officer2014-03-11 ~ nowIIF 6 - Director → ME2014-03-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 6
PULSEDSL LIMITED
073686622nd Floor, 48-54 Moorgate, LondonDissolved Corporate (5 parents)Officer2014-06-02 ~ dissolvedIIF 11 - Director → ME2014-06-02 ~ dissolvedIIF 16 - Secretary → ME - 7
REVOLUTIONCLOUD LIMITED
11059792The Granary, Whiteley Lane, Fareham, United KingdomDissolved Corporate (5 parents)Officer2017-11-13 ~ 2018-04-05IIF 14 - Director → ME - 8
RYDANZAC LIMITED
101530012nd Floor, 48-54 Moorgate Moorgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-04-28 ~ dissolvedIIF 8 - Director → ME2016-04-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9The Granary, Whiteley Lane, Fareham, United KingdomDissolved Corporate (5 parents)Officer2017-11-13 ~ 2018-04-05IIF 13 - Director → ME
- 10
THECLOUD WHOLESALE LIMITED
10375160The Granary, Whiteley Lane, Fareham, United KingdomDissolved Corporate (7 parents)Officer2016-09-14 ~ dissolvedIIF 9 - Director → ME
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