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 Joseph Severino Giovannini
Mr Joseph Severino Giovannini
British born in April 1960Resident in England
Registered addresses and corresponding companiesMr Michael Joseph Giovannini
British born in May 1986Resident in England
Registered addresses and corresponding companiesGiovannini, Joseph Severino
British director born in April 1960Resident in England
Registered addresses and corresponding companiesGiovannini, Joseph Severino
British property agent born in April 1960Resident in England
Registered addresses and corresponding companiesGiovannini, Michael Joseph
British company director born in May 1986Resident in England
Registered addresses and corresponding companiesGiovannini, Michael Joseph
British director born in May 1986Resident in England
Registered addresses and corresponding companiesGiovannini, Michael Joseph
British estate agent born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 21
Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
Giovannini, Joe
British letting agent born in April 1960Resident in Wales
Registered addresses and corresponding companies
IIF 22 Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
Giovannini, Joseph Severino
British Registered addresses and corresponding companies
IIF 23 Dominic House, Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QH, United Kingdom
Giovannini, Michael
British Registered addresses and corresponding companies
IIF 24 Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
- 1 Bank House Southwick Square, Southwick, Brighton, West Susex, EnglandCorporate (4 parents)Equity (Company account)10,556 GBP2024-02-29Officer
2020-02-14 ~ nowIIF 16 - director → ME - 2 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)Officer 2014-03-18 ~ dissolvedIIF 17 - director → ME
- 3 Bank House Southwick Square, Southwick, Brighton, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2019-07-24 ~ nowIIF 13 - director → MEPerson with significant control 2019-07-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 Bank House, Southwick Square, Southwick, West SussexDissolved corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2015-12-10 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5MICHAEL JOSEPH ESTATES RESIDENTIAL SALES LIMITED - 2010-10-08EASTWEST SERVICES LIMITED - 2004-02-16 Bank House, Southwick Square, Southwick, West SussexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,458 GBP2015-12-31Officer 2002-04-23 ~ dissolvedIIF 22 - director → ME 2004-05-25 ~ dissolvedIIF 24 - secretary → ME
- 6 Bank House, Southwick Square, Southwick, West Sussex, United KingdomDissolved corporate (1 parent)Officer 2009-07-09 ~ dissolvedIIF 9 - director → MEIIF 19 - director → ME
- 7 Bank House Southwick Square, Southwick, Brighton, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-08-24 ~ nowIIF 15 - director → MEPerson with significant control 2023-08-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Bank House, Southwick Square, Southwick, West SussexCorporate (2 parents)Equity (Company account)-71,474 GBP2024-07-31Officer 2010-05-21 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Bank House Southwick Square, Southwick, Brighton, EnglandCorporate (2 parents)Equity (Company account)-17,047 GBP2024-02-29Person with significant control 2022-02-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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CSI1 LTD
- nowPEACH ENERGY LIMITED - 2019-08-29 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (1 parent)Equity (Company account)770 GBP2019-12-31Officer 2008-12-08 ~ 2012-07-31IIF 10 - director → MEIIF 20 - director → ME - 2MICHAEL JOSEPH ESTATES RESIDENTIAL SALES LIMITED - 2010-10-08EASTWEST SERVICES LIMITED - 2004-02-16 Bank House, Southwick Square, Southwick, West SussexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,458 GBP2015-12-31Officer 2009-09-07 ~ 2013-06-03IIF 21 - director → ME
- 3 Bank House, Southwick Square, Southwick, West Sussex, EnglandDissolved corporate (2 parents)Officer 2011-01-11 ~ 2011-03-26IIF 7 - director → ME
- 4 Bank House, Southwick Square, Southwick, West SussexCorporate (2 parents)Equity (Company account)-71,474 GBP2024-07-31Officer 2010-05-21 ~ 2023-01-10IIF 8 - director → ME
- 5 168 Church Road, Hove, East SussexCorporate (2 parents)Equity (Company account)13 GBP2023-12-25Officer 2006-05-23 ~ 2006-05-24IIF 11 - director → ME 2006-05-11 ~ 2023-03-30IIF 23 - secretary → ME
- 6 Bank House Southwick Square, Southwick, Brighton, EnglandCorporate (2 parents)Equity (Company account)-17,047 GBP2024-02-29Officer 2022-02-04 ~ 2025-02-12IIF 14 - director → ME
