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.
Fioresta, Claudio
- Italian businessman born in September 1983
Fioresta, Claudio
Resident in England
Registered addresses and corresponding companiesOffice 90, 2 London Bridge Walk, London, SE1 2SX, England
IIF 1
- Italian director born in September 1983
Fioresta, Claudio
Resident in England
Registered addresses and corresponding companiesOffice 90, 88 Lower Marsh, London, SE1 7AB, England
IIF 2
- Italian entrepreneur born in September 1983
Fioresta, Claudio
Resident in England
Registered addresses and corresponding companiesUnit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
IIF 3
- Italian marketing manager born in September 1983
Fioresta, Claudio
Resident in England
Registered addresses and corresponding companies3, More London Riverside, London, SE1 2RE, United Kingdom
IIF 4
- Italian born in September 1983
Fioresta, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian business man born in September 1983
Fioresta, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies48, Mumbles Road, Blackpill, Swansea, SA3 5AU, Wales
IIF 9
- Italian managing director born in September 1983
Fioresta, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian marketing manager born in September 1983
Fioresta, Claudio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1983
Mr Claudio Fioresta
Resident in England
Registered addresses and corresponding companies - Italian born in September 1983
Mr Claudio Fioresta
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2T AGENCY LTD
0808991248 Mumbles Road, Blackpill, SwanseaDissolved Corporate (4 parents)Officer2012-06-07 ~ 2014-08-01IIF 9 - Director → ME - 2
B2B SMART LTD
08315685Office 90 2 London Bridge Walk, London, EnglandDissolved Corporate (1 parent)Officer2012-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
DOGEA LIMITED
1297599571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2020-10-27 ~ 2022-11-30IIF 11 - Director → MEPerson with significant control2020-10-27 ~ 2022-11-30IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
EFESTO CAPITAL LTD
1479290588 Lower Marsh, Office 90, London, EnglandActive Corporate (2 parents)Officer2023-04-11 ~ nowIIF 7 - Director → ME - 5
TRADIDEA LIMITED
- 2024-11-29 1449498988 Lower Marsh, London, EnglandActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
HEALTH IN MUSIC CIC
14723881Apartment 56 Coda Residences, 6 York Place, London, EnglandDissolved Corporate (2 parents)Officer2023-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOT SHOP ENTERPRISE LIMITED
080059603 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-26 ~ 2012-03-26IIF 14 - Director → ME - 8
IBOOST LTD
07852503Office 32 30 Woburn Place, Bloomsbury, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 15 - Director → ME - 9
MAK FUEL LTD
10862970Office 90 2 London Bridge Walk, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
MSM MANAGEMENT LIMITED
072423797 Bell Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2015-12-30 ~ 2018-02-07IIF 3 - Director → ME - 11
OVE TRADING LTD
1368544188 Lower Marsh, Office 90, London, EnglandDissolved Corporate (2 parents)Officer2021-10-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 12
OXENBURY INVESTMENTS LIMITED
06540184Office 90, 88 Lower Marsh, London, United KingdomActive Corporate (11 parents)Officer2023-12-01 ~ nowIIF 8 - Director → ME - 13
RESONOR OVERSEAS LTD
12974726Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2022-01-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 14
SMART CITY NETWORK LTD
11706488Office 90, 88 Lower Marsh, London, EnglandActive Corporate (2 parents)Officer2018-11-30 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
TRECOR GOLD LTD
09007986Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2014-09-01 ~ 2018-07-05IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-05IIF 17 - Ownership of shares – 75% or more → OE
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