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.
Modestino, Nicola
Modestino, Nicola
Registered addresses and corresponding companies
IIF 1
Suite 5, 207, Cranbrook Road, Ilford, IG1 4TD, United Kingdom
Modestino, Nicola
born in April 1969Resident in Italy
Registered addresses and corresponding companies
IIF 2 16, Via Brocchi, Castlelleone, Cremona 26012, Italy
Modestino, Nicola
Italian director born in April 1969Resident in Italy
Registered addresses and corresponding companiesModestino, Nicola
Italian director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 5, 207, Cranbrook Road, Ilford, IG1 4TD, United Kingdom
Nicola Modestino
Italian born in April 1969Resident in Italy
Registered addresses and corresponding companies
IIF 6 5th Floor 22, Eastcheap, London, EC3M 1EU, England
Mr Nicola Modestino
Italian born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 5, 207, Cranbrook Road, Ilford, IG1 4TD, United Kingdom
- 1
AIB & CO COMPANY LLP
- nowGLOBAL JMP LLP - 2011-09-29 29 Chichele Road, LondonDissolved corporate (2 parents)Officer
2011-03-02 ~ dissolvedIIF 2 - llp-designated-member → ME - 2 29 Chichele Road, London, EnglandDissolved corporate (1 parent)Officer 2010-11-02 ~ dissolvedIIF 3 - director → ME
- 3 5th Floor 22 Eastcheap, London, EnglandCorporate (1 parent)Equity (Company account)-3,999 GBP2023-05-31Officer 2018-05-14 ~ nowIIF 4 - director → MEPerson with significant control 2018-05-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1
FUNCTION EXPRESS LTD
- nowFOOD & DRINKS WHOLESALER LTD - 2021-08-05 13 Limpsfield Avenue, Thornton Heath, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-11-28Officer 2020-11-03 ~ 2021-07-30IIF 5 - director → ME 2020-11-03 ~ 2021-07-30IIF 1 - secretary → MEPerson with significant control 2020-11-03 ~ 2021-07-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
