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.
Mottana, Marco
Mottana, Marco
Italian company director born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 1
72, Spitfire Road, Southam, CV47 1AD
Mottana, Marco
Italian director born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 2 2nd Floor, 33 Newman Street, London, W1T 1PY, England
Mottana, Marco
Italian entrepreneur born in December 1963Resident in Italy
Registered addresses and corresponding companiesMottana, Marco
Italian company director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 5 2nd Floor, 33 Newman Street, London, W1T 1PY, England
Mottana, Marco
Italian entrepreneur born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 6 288, Bishopsgate, London, EC2M 4QP, England
Mr Marco Mottana
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companiesMr Marco Mottana
Italian born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 11 288, Bishopsgate, London, EC2M 4QP, England
- 1
CFX FINANCE LTD
- nowEARLY MORNING UK LTD. - 2020-03-23 2nd Floor 33 Newman Street, LondonCorporate (1 parent)Equity (Company account)-983,371 GBP2023-12-31Officer
2020-03-23 ~ nowIIF 4 - director → MEPerson with significant control 2020-03-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 2nd Floor 33 Newman Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-37,122 GBP2023-12-31Officer 2020-08-10 ~ nowIIF 2 - director → MEPerson with significant control 2020-08-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 72 Spitfire Road, SouthamCorporate (1 parent)Officer 2023-02-01 ~ nowIIF 1 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 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
- 4 288 Bishopsgate, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer 2022-04-27 ~ nowIIF 3 - director → MEPerson with significant control 2022-04-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 2nd Floor 33 Newman Street, London, EnglandCorporate (2 parents)Equity (Company account)-6,552,800 GBP2023-12-31Officer 2021-01-12 ~ nowIIF 5 - director → ME
- 1 288 Bishopsgate, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-04-15 ~ 2022-04-27IIF 6 - director → MEPerson with significant control 2021-04-20 ~ 2022-04-27IIF 11 - Has significant influence or control → OE
