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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Devito, Enrico

    Related profiles found in government register
  • Devito, Enrico
    Italian trader born in February 1975

    Resident in Italy

    Registered addresses and corresponding companies
    • Via G., Dorso 75, 70125 Bari, Italy

      IIF 1
  • Devito, Enrico
    Italian advisor born in February 1975

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 16, Tagmatarchi Dimitri Pouliou 16, Flat 103, Agios Andreas, Nicosia, 1101, Cyprus

      IIF 2
  • Devito, Enrico

    Registered addresses and corresponding companies
    • 16, Tagmatarchi Dimitri Pouliou 16, Flat 103, Agios Andreas, Nicosia, 1101, Cyprus

      IIF 3
  • Mr Enrico Devito
    Italian born in February 1975

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 16, Tagmatarchi Dimitri Pouliou 16, Flat 103, Nicosia, 1101, Cyprus

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    2, Balmoral Apartments, Flat 219 Praed Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 2 - director → ME
    2020-06-08 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Unit 2 , 5 Baldwin Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2012-02-28
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.