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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fabris, Maurizio Enrico
- British company director born in January 1970
Fabris, Maurizio Enrico
Resident in Uk
Registered addresses and corresponding companies - British financial trader born in January 1970
Fabris, Maurizio Enrico
Resident in Uk
Registered addresses and corresponding companies52, Gallery Lofts, 69 Hopton Street, London, SW1 9LF, United Kingdom
IIF 3
- British company director born in January 1970
Fabris, Maurizio Enrico
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Fabris, Maurizio Enrico
Resident in England
Registered addresses and corresponding companies - British financial adviser born in January 1970Registered addresses and corresponding companies
Fabris, Maurizio
43 Alfreton Close, Wimbledon, London, SW19 5NS
IIF 10
- British financial advisor born in January 1970Registered addresses and corresponding companies
Fabris, Maurizio
100 Fleetwood Close, Tadworth, Surrey, KT20 5QL
IIF 11
- British financial trader born in January 1970Registered addresses and corresponding companies
Fabris, Maurizio
Via Alfieri 16, 20154 Milan, Italy
IIF 12
- British manager born in January 1970Registered addresses and corresponding companies
Fabris, Maurizio
43 Alfreton Close, Wimbledon, London, SW19 5NS
IIF 13
- British stockbroker born in January 1970Registered addresses and corresponding companies
Fabris, Maurizio
Via Alfieri 16, 20154 Milan, Italy
IIF 14
- born in January 1970
Fabris, Maurizio Enrico
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fabris, Maurizio
43 Alfreton Close, Wimbledon, London, SW19 5NS
IIF 20
- born in January 1970
Fabris, Maurizio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Fabris, Maurizio
Resident in United Kingdom
Registered addresses and corresponding companies - British bond trader born in January 1970
Fabris, Maurizio
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 29
- British company director born in January 1970
Fabris, Maurizio
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 30
- British director born in January 1970
Fabris, Maurizio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Maurizio Fabris
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 37
- British born in January 1970
Maurizio Enrico Fabris
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr Maurizio Fabris
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALMAREIN LTD
14504188Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,529 GBP2023-11-30Officer2022-11-24 ~ nowIIF 28 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
BATHURST CAPITAL PARTNERS LTD
11779829Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-09-30Officer2019-01-22 ~ dissolvedIIF 31 - Director → ME - 3
BATHURST PROPERTY PARTNERS LTD
12657748Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-06-09 ~ dissolvedIIF 32 - Director → ME - 4
BLUE RIDGE INTERNATIONAL LIMITED
06971727Blue Ridge International Limited Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-10,957 GBP2017-07-31Officer2009-07-24 ~ 2010-10-29IIF 2 - Director → ME - 5
BOURCHIER STREET MANAGEMENT COMPANY LIMITED
033910132 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, EnglandActive Corporate (15 parents)Equity (Company account)27,432 GBP2025-03-31Officer2012-11-01 ~ 2013-06-06IIF 7 - Director → ME - 6CUBE (EUROPE) LIMITED - now
GOTTEX MARKETING ITALY LIMITED
- 2005-10-27 04678704Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (12 parents)Officer2003-02-26 ~ 2004-02-17IIF 13 - Director → ME - 7
EBIZKARD LIMITED
11961117Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer2019-04-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 844 Parker House Stafford Road, Wallington, EnglandActive Corporate (3 parents)Officer2024-04-15 ~ nowIIF 23 - Director → ME
- 9Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,074,122 GBP2020-12-31Officer2015-07-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control → OE
- 10Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,339,099 GBP2020-12-31Officer2015-08-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-10-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 11
EMBASSY WORKS FREEHOLD LIMITED
13716885Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2021-11-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 1244 Parker House Stafford Road, Wallington, EnglandActive Corporate (4 parents)Officer2024-03-17 ~ nowIIF 24 - Director → ME
- 13
EMMEFFE LLP
OC370908Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2011-12-20 ~ 2014-12-21IIF 17 - LLP Designated Member → ME - 14
ENIGMA FX LLP
- 2011-05-11 OC359137120 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 18 - LLP Designated Member → ME - 15
ENIGMA EQUITIES LLP
OC361986120 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-02-19 ~ 2013-05-31IIF 15 - LLP Designated Member → ME - 16
EPSILON DEVELOPMENTS LIMITED
- 2016-02-26 08565548Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)112,393 GBP2022-12-31Officer2013-06-12 ~ dissolvedIIF 30 - Director → ME - 17
ENIGMA TRADING SERVICES LIMITED
- 2007-01-17 04287059OPENCOMMERCE LIMITED
- 2004-12-15 04287059Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (9 parents)Equity (Company account)-356,153 GBP2016-12-31Officer2001-10-02 ~ 2011-02-15IIF 3 - Director → ME - 18
GOLDSTONE INTERNATIONAL MANAGEMENT LIMITED
06971694Goldstone International Management Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,461 GBP2017-07-31Officer2009-07-24 ~ 2010-10-29IIF 1 - Director → ME - 19
HAREDGE LTD
09449750Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-02-20 ~ dissolvedIIF 4 - Director → ME - 20
HONEYMONSTER RACING LIMITED
049363501 Highwold, Chipstead, Coulsdon, Surrey, EnglandDissolved Corporate (4 parents)Officer2003-10-23 ~ 2006-10-19IIF 11 - Director → ME - 21
KEMAKA LTD
09234178Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-1,841,469 GBP2023-12-31Officer2014-09-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 22
KIJOMA LLP
OC425704Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2020-09-30Officer2019-01-21 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2019-01-21 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove members → OE - 23
KIMOMI LLP
OC432231Aston House Cornwall Avenue, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-20 ~ dissolvedIIF 21 - LLP Designated Member → ME - 24
KING LIVING LIMITED
12921034Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-02 ~ dissolvedIIF 35 - Director → ME - 25
LAWN LANE LTD
09712367Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)44,410 GBP2023-12-31Officer2015-07-31 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 26INTERFIN PARTNERS LIMITED - 2019-10-10Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,228 GBP2023-12-31Officer2024-01-11 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 27
MF INVESTMENTS LIMITED
07886959Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-219,349 GBP2021-12-31Officer2011-12-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 28
MIRAGE COLLECTION LIMITED
08233956Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 8 - Director → ME - 29
ENIGMA SECURITIES LIMITED LIABILITY PARTNERSHIP
- 2013-06-17 OC306730Bbk Partnership, Bbk Partnership, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2013-04-17 ~ 2013-10-01IIF 16 - LLP Designated Member → ME2004-05-01 ~ 2012-03-15IIF 19 - LLP Member → ME - 30
NOBLEMORAL LIMITED
043141493 The Shrubberies, George Lane, LondonDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)-4,589 EUR2015-12-31Officer2001-12-13 ~ 2003-06-10IIF 12 - Director → ME - 31
SILBURY REAL ESTATE LIMITED
08493627Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 9 - Director → ME - 32
STEELE RISK MANAGEMENT LTD
11781573Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2019-01-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 331 Highwold, Chipstead, Coulsdon, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-02-20 ~ 2005-02-17IIF 10 - Director → ME2001-05-23 ~ 2006-10-19IIF 20 - Secretary → ME
- 34
NINE FOUR FOUR LIMITED
- 2006-08-15 037790371 Highwold, Chipstead, Coulsdon, Surrey, EnglandDissolved Corporate (5 parents)Officer1999-05-27 ~ 2006-10-19IIF 14 - Director → ME
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