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.
Davi, Andrea
Davi, Andrea
Italian director born in March 1953Registered addresses and corresponding companies
IIF 1
Via Diga 9, Verona, 37124, FOREIGN, Italy
Davi, Andrea
Italian director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS
Davi, Andrea
Italian director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrea Davi
Italian born in March 1953Resident in Monaco
Registered addresses and corresponding companies
IIF 7 Bromyard Road Trading Estate, Bromyard Road, Ledbury, HR8 1NS
IIF 8 Unit 14a, Bromyard Road Industrial Estate, Ledbury, HR8 1NS
IIF 9 Unit 14a, Bromyard Road Trading Estate, Bromyard Road, Ledbury, Herefordshire, HR8 1NB, United Kingdom
IIF 10 Unit 14a, Bromyard Road Trading Estate, Bromyard Road, Ledbury, Herefordshire, HR8 1NS
- 1
AMPLIO GROUP LIMITED
- nowAMPLIO PARTNERS LIMITED - 2010-10-04OBSIDIAN & COMPANIES LIMITED - 2008-06-06EQUITAS CAPITAL LIMITED - 2004-12-10PENTIUM PARTNERS LIMITED - 2002-10-29 21 Arlington Street, LondonDissolved Corporate (3 parents)Officer
2009-06-01 ~ dissolvedIIF 3 - Director → ME
- 1PURESEP HOLDINGS LIMITED - 2010-05-25AMPLIO FILTRATION HOLDINGS LIMITED - 2015-11-18 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, EnglandActive Corporate (3 parents)Officer 2010-05-21 ~ 2018-05-14IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-14IIF 9 - Right to appoint or remove directors → OE
- 2ENVIRONMENTAL WATER SYSTEMS (UK) LIMITED - 2011-12-21 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, EnglandActive Corporate (3 parents)Officer 2010-09-03 ~ 2018-05-14IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-14IIF 10 - Has significant influence or control → OE
- 3
FILTRATION GROUP LTD.
- nowSTRATBOND LIMITED - 1991-05-20MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23AMAFILTER LIMITED - 2007-04-02EUROFILTEC LIMITED - 2005-02-15AMAFILTERGROUP LTD - 2009-06-10 Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)2,360,316 GBP2024-12-31Officer 2004-08-12 ~ 2008-09-01IIF 1 - Director → ME - 4BIGGER PLANS LIMITED - 2002-09-19PURESEP FILTRATION TECHNOLOGIES LIMITED - 2010-10-18 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, EnglandActive Corporate (3 parents)Officer 2010-05-21 ~ 2018-05-14IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-14IIF 7 - Right to appoint or remove directors → OE
- 5 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, EnglandActive Corporate (3 parents)Officer 2010-05-21 ~ 2018-05-14IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-14IIF 8 - Right to appoint or remove directors → OE
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