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.
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Harguindey, Sebastian Mariano
Harguindey, Sebastian Mariano
Italian entrepreneurRegistered addresses and corresponding companies
IIF 1
52, Tanner Street, London, SE1 3PH, England
Harguindey, Sebastian Mariano
Registered addresses and corresponding companies
IIF 2 Flat 14 Terracotta Court, 167 Tower Bridge Road, London, London, SE1 3LN, United Kingdom
Harguindey, Sebastian Mariano
Italian entrepreneur born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesHarguindey, Sebastian Mariano
Italian,argentine restaurateur born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Walnut Tree Villa, Butchers Lane, Three Oaks, Hastings, TN35 4NH, England
Mr Sebastian Mariano Harguindey
Italian born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 6 52, Tanner Street, London, SE1 3PH, England
Mr Sebastian Mariano Harguindey
Italian,argentine born in November 1973Resident in England
Registered addresses and corresponding companies
- 1 52 Tanner Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)-15,716 GBP2017-03-31Officer
2012-10-17 ~ dissolvedIIF 4 - director → ME 2012-10-17 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 52 Tanner Street, LondonCorporate (1 parent)Equity (Company account)1,165 GBP2022-04-30Officer 2007-11-26 ~ nowIIF 3 - director → ME 2007-11-26 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 Walnut Tree Villa Butchers Lane, Three Oaks, Hastings, EnglandCorporate (2 parents)Equity (Company account)-8,534 GBP2023-09-30Officer 2019-09-12 ~ nowIIF 5 - director → MEPerson with significant control 2019-09-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
