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.
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Esposito, Fabio
Esposito, Fabio
Italian importer born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Coffee Passion House, Unit 28, Northumberland Park Willoughby Lane, London, N17 0YL, United Kingdom
Esposito, Fabio
Italian trader born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 2 46, Nova Road, Croydon, CR0 2TL, England
Esposito, Fabio
Italian director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 28 Northumbland Park Ind, Estate 76-78 Willoughby Lane, London, N17 0YL
Esposito, Fabio
Italian manger born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 28,northumberland Industrial Estate, Willoughby Lane, London, N17 0YL, England
Fabio Esposito
Italian born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 5 46, Nova Road, Croydon, CR0 2TL, England
Fabio Esposito
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 6 46, Nova Road, Croydon, CR0 2TL, England
Mr Fabio Esposito
Italian born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 28 Northumbland Park Ind, Estate 76-78 Willoughby Lane, LondonCorporate (1 parent)Equity (Company account)1,189,761 GBP2023-08-31Officer
2003-08-25 ~ nowIIF 3 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2MAYA PROPERIES INVESTMENT UK LIMITED - 2019-04-04 Unit 28,northumberland Industrial Estate, Willoughby Lane, London, EnglandCorporate (1 parent)Equity (Company account)115,992 GBP2024-01-31Officer 2019-01-29 ~ nowIIF 4 - director → MEPerson with significant control 2019-01-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 46 Nova Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2017-09-21 ~ nowIIF 2 - director → MEPerson with significant control 2019-06-20 ~ nowIIF 5 - Has significant influence or control → OE
- 1 Southgate Office Village Block D, Ground Floor, 286 Chase Road, London, EnglandCorporate (4 parents)Equity (Company account)65,029 GBP2024-02-29Officer 2011-10-14 ~ 2017-08-04IIF 1 - director → MEPerson with significant control 2016-05-01 ~ 2017-08-16IIF 6 - Has significant influence or control → OE
