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.
Zapico, Martin Anthony
- born in April 1968
Zapico, Martin Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHolwood House, Holwood Park, Westerham Road, Keston, BR2 6HB
IIF 1
- British born in April 1968
Zapico, Martin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 2
- British broker born in April 1968
Zapico, Martin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, One Hobbs House, Bessborough Road, Business Village, Harrow, Middlesex, HA1 3EX, England
IIF 3
- born in April 1968
Zapico, Martin Anthony
Resident in England
Registered addresses and corresponding companies18, Shoreham Lane, Sevenoaks, TN13 3DT, England
IIF 4
- British born in April 1968
Zapico, Martin Anthony
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Zapico, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in April 1968
Zapico, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesHolwood House Holwood, Westerham Road, Keston, Kent, BR2 6HN
IIF 9
- British born in April 1968
Mr Martin Anthony Zapico
Resident in United Kingdom
Registered addresses and corresponding companies4, Bramble Lane, Sevenoaks, TN13 1SY, England
IIF 10
- British born in April 1968
Mr Martin Zapico
Resident in England
Registered addresses and corresponding companies28, Watford Road, Northwood, HA6 3NT, England
IIF 11
- Registered addresses and corresponding companies
Zapico, Martin
Half Oak House, 28 Watford Road, Northwood, London, HA6 3NT, England
IIF 12
- 1
DELACOURT (ZS NO 1) LTD
12750773Half Oak House, 28 Watford Road, Northwood, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer2020-07-17 ~ nowIIF 6 - Director → ME2020-07-17 ~ nowIIF 12 - Secretary → ME - 2Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 4 - LLP Member → ME
- 3
INDIAN RESTAURANTS (CITY) LIMITED
06235344Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (19 parents)Officer2009-05-05 ~ 2016-01-19IIF 9 - Director → ME - 4
INDIAN RESTAURANTS LIMITED
03453125Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2001-03-31 ~ 2016-01-19IIF 7 - Director → ME - 5Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-02-27 ~ 2011-04-06IIF 1 - LLP Member → ME
- 6
RADWAY MAYFAIR LIMITED
146148672nd Floor, One Hobbs House Bessborough Road, Business Village, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-185,682 GBP2024-05-31Officer2023-01-27 ~ 2023-04-10IIF 3 - Director → ME - 7
ROSENBERRY HOLDINGS LIMITED
146144862nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)508,039 GBP2024-05-31Officer2023-01-24 ~ nowIIF 2 - Director → ME - 8
SYNAPSE MICROCURRENT LIMITED
- 2014-06-05 04626631SYNAPSE MEDICAL SOLUTIONS LIMITED
- 2008-03-27 04626631DISC TRADING LIMITED - 2003-09-09Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (16 parents)Equity (Company account)10,191 GBP2018-12-31Officer2007-11-20 ~ 2017-09-19IIF 8 - Director → ME - 9
THE FABULOUS RESTAURANT GROUP LTD
14668957The Old Westminster Fire, 4 Greycoat Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-03-23 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ZAPICO PROPERTIES LIMITED
1192845428 Watford Road, Northwood, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)410,185 GBP2024-04-30Officer2019-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 11 - Has significant influence or control → OE
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