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.
Bragoli, Steven
Bragoli, Steven
British builder born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Montague Mews, Penge, London, SE20 7BA, England
Bragoli, Steven
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBragoli, Steven
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBragoli, Steven John
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBragoli, Steven
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesBragoli, Steven John
British chauffeur born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 13 1, Montague Mews, London, SE20 7BA, England
Bragoli, Steven John
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesBragoli, Steven John
British director born in June 1970Resident in England
Registered addresses and corresponding companiesMr Steven Bragoli
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBragoli, Steven John
British loans born in June 1970Registered addresses and corresponding companies
IIF 21 61a, Rye Hill Park, London, SE15 3JN
Mr Steven John Bragoli
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesSteven Bragoli
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 25 Devonshire House, 29 - 31 Elmfield Road, Bromley, Kent, BR1 1LT, England
Steven John Bragoli
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 26 7a, Kingswood Road, London, SE20 7BL, England
Mr Steven John Bragoli
British born in June 1970Resident in England
Registered addresses and corresponding companies
- 1 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer
2004-01-09 ~ dissolvedIIF 8 - Director → ME - 2 Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (1 parent)Officer 2004-02-19 ~ dissolvedIIF 6 - Director → ME
- 3 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Equity (Company account)-62,554 GBP2017-12-31Officer 2012-12-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 4 1 Montague Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)30,481 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Montague Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2014-07-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 23 - Has significant influence or control → OE
- 6 1 Montague Mews, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-05-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 7 1 Montague Mews, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-05-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 8 1 Montague Mews, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-05-29 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 1 Royal Terrace, Southend-on-sea, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)162,096 GBP2016-05-31Officer 2012-05-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 10 Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2009-05-20 ~ dissolvedIIF 7 - Director → ME
- 11 70 High Street, Chislehurst, EnglandActive Corporate (5 parents)Equity (Company account)-94,522 GBP2024-12-31Officer 2021-05-21 ~ nowIIF 11 - Director → ME
- 12 1 Montague Mews, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1 Montague Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)359,093 GBP2022-06-30Officer 2014-06-17 ~ nowIIF 5 - Director → ME
- 14 1 Montague Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-343,576 GBP2024-06-30Officer 2017-11-21 ~ nowIIF 2 - Director → ME
- 15URBAN & PROVINCIAL CAPITAL LIMITED - 2018-02-09 1 Montague Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-106,750 GBP2024-06-30Officer 2018-06-22 ~ nowIIF 3 - Director → ME
- 16 1 Montague Mews, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 1 Montague Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-217,309 GBP2024-06-30Officer 2019-02-13 ~ nowIIF 12 - Director → ME
- 1 1 Montague Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)359,093 GBP2022-06-30Person with significant control 2017-08-23 ~ 2017-08-23IIF 25 - Has significant influence or control → OE
- 2 1 Montague Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-343,576 GBP2024-06-30Person with significant control 2017-11-21 ~ 2017-11-21IIF 20 - Has significant influence or control → OE
- 3 3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)422,651 GBP2024-12-31Officer 2017-05-18 ~ 2021-09-28IIF 4 - Director → MEPerson with significant control 2017-05-18 ~ 2018-02-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Chase Bureau Accountants, 1 Royal Terrace, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2008-06-24 ~ 2008-11-07IIF 21 - Director → ME
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