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.
De Raimondo, Christiano
De Raimondo, Christiano
Italian restauranteur born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 1
61, Stoke Newington Church Street, London, N16 0AR, England
De Raimondo, Christiano
Italian restaurateur born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Annex 71, Highbury Park, London, N5 2LL, England
De Raimondo, Cristiano
Italian company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 3 86, Hanover Road, London, NW10 3DR, England
De Raimondo, Cristiano
Italian restauranteur born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 4 4, Riversdale Road, London, N5 2JP, England
Cristiano De Raimondo
Italian born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 5 4, Riversdale Road, London, N5 2JP, England
Christiano De Raimondo
Italian born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 6 61, Stoke Newington Church Street, London, N16 0AR, England
Mr Christiano De Raimondo
Italian born in March 1971Resident in England
Registered addresses and corresponding companies
- 1 C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EnglandActive Corporate (1 parent)Officer
2019-05-31 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Connect Accounting, Rear Of Raydean House 15 Western Parade, Greeat North Road, Barnet, HertsDissolved Corporate (2 parents)Equity (Company account)-69,530 GBP2019-03-31Officer 2014-03-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)4,015 GBP2018-11-30Officer 2016-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, HertfordshireDissolved Corporate (3 parents)Equity (Company account)1,714 GBP2017-01-31Officer 2018-02-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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