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. Raimondo Salvatore Maria Bordonaro
Mr. Raimondo Salvatore Maria Bordonaro
Italian born in April 1983Resident in Italy
Registered addresses and corresponding companies
IIF 1
10, Concetto Marchesi, Pedara, Catania, Italy
Mr Raimondo Salvatore Maria Bordonaro
Italian born in April 1983Resident in Italy
Registered addresses and corresponding companies
IIF 2 24, Stamford Square, London, SW15 2BG, England
Bordonaro, Raimondo Salvatore Maria, Mr.
Italian company director born in April 1983Resident in Italy
Registered addresses and corresponding companies
IIF 3 Suite 501, International House, 223 Regent Street, London, W1B 2QD
Bordonaro, Raimondo Salvatore Maria, Mr.
Italian director born in April 1983Resident in Italy
Registered addresses and corresponding companies
IIF 4 Via Concetto, Marchesi 10, Pedara, 95030, Italy
Bordonaro, Raimondo Salvatore Maria, Mr.
Italian company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 5 30, Willesden Lane, London, NW6 7ST, England
Bordonaro, Raimondo Salvatore Maria
Italian director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 6 405, 1 Eastfields Avenue, London, SW18 1FQ, England
Mr Raimondo Bordonaro
Italian born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 24, Stamford Square, London, SW15 2BG, England
Bordonaro, Raimondo
Italian director born in April 1983Resident in Italy
Registered addresses and corresponding companies
IIF 8 10, Via C Marchesi, Catania, 95030, Italy
Bordonaro, Raimondo
Italian company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 36, Canterbury Court Cherry Close, London, United Kindom, NW9 5FS, United Kingdom
- 1 Flat 24, Ireton House, 3, Stamford Square, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2018-02-28Officer
2018-12-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Office 14 10-12 Baches Street, London, United KingdomDissolved corporate (2 parents)Officer 2014-09-04 ~ dissolvedIIF 4 - director → ME
- 3CLEARSENSE LIMITED - 1997-11-11EUROMAGNET FASHIONS LIMITED - 1997-09-01 20 Enterprise Way, Apartment 303, London, London, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer 2024-08-20 ~ nowIIF 8 - director → MEPerson with significant control 2017-10-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 20-22 Wenlock Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2012-07-17 ~ 2014-09-22IIF 3 - director → ME
- 2 Flat 24 Ireton House,3 Stamford Square, London, EnglandDissolved corporate (1 parent)Person with significant control 2019-01-01 ~ 2019-06-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CLEARSENSE LIMITED - 1997-11-11EUROMAGNET FASHIONS LIMITED - 1997-09-01 20 Enterprise Way, Apartment 303, London, London, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer 2020-04-06 ~ 2020-04-15IIF 6 - director → ME 2014-10-07 ~ 2019-01-10IIF 5 - director → ME
