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.
Cavaliere, Carlo
Cavaliere, Carlo
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1b, Station Court, Station Road, Guiseley, Leeds, LS20 8EY, England
IIF 2 Unit 1b, Station Road, Guiseley, Leeds, LS20 8EY, England
IIF 3 Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom
IIF 4 The New Barn, Mill Lane, Eastry, Sandwich, Kent, CT13 0JW, England
Cavaliere, Carlo
British director born in January 1969Resident in England
Registered addresses and corresponding companiesCavaliere, Carlo
British managing director born in January 1969Resident in England
Registered addresses and corresponding companiesCavaliere, Carlo
British strategic director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA
Cavaliere, Carlo
Registered addresses and corresponding companies
IIF 11 Bramblewood, Park Road, Guiseley, Leeds, LS20 8EN, England
- 1 Bramblewood Park Gate Park Road, Guiseley, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer
2018-07-27 ~ dissolvedIIF 5 - Director → ME - 2 Currer House, Currer Street, Bradford, West YorkshireDissolved Corporate (8 parents, 1 offspring)Officer 2003-05-06 ~ dissolvedIIF 7 - Director → ME
- 3 Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,794,682 GBP2020-12-31Officer 2022-02-25 ~ nowIIF 3 - Director → ME
- 4GWECO 541 LIMITED - 2012-08-10 Currer House, Currer Street, Bradford, West YorkshireDissolved Corporate (5 parents)Officer 2012-08-09 ~ dissolvedIIF 8 - Director → ME
- 5KERRY LEEDS INVESTMENTS LIMITED - 2020-12-14 The New Barn Mill Lane, Eastry, Sandwich, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,023,754 GBP2023-12-31Officer 2022-10-14 ~ nowIIF 4 - Director → ME
- 6
MLI ADVICE LIMITED
- nowML INDEPENDENT LIMITED - 2013-04-26 Potterdyke House, 31-33 Lombard Street, Newark, EnglandDissolved Corporate (6 parents)Equity (Company account)86,471 GBP2022-06-30Officer 2022-06-30 ~ dissolvedIIF 6 - Director → ME - 7 Unit 1b Station Road, Guiseley, Leeds, EnglandActive Corporate (2 parents)Officer 2024-11-13 ~ nowIIF 2 - Director → ME
- 8 C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-339,857 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 1 - Director → ME 2024-10-11 ~ nowIIF 11 - Secretary → ME
- 1 Stonebridge House Kenilworth Road, Meriden, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)925,449 GBP2024-12-31Officer 2011-04-08 ~ 2017-01-30IIF 9 - Director → ME
- 2GWECO 424 LIMITED - 2009-01-20 Suite 2b West Village, 114 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2009-01-13 ~ 2019-10-16IIF 10 - Director → ME
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