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.
Mr Timothy Joseph Fazio
Mr Timothy Joseph Fazio
American born in May 1973Resident in United States
Registered addresses and corresponding companies
IIF 1
100, Northfield Street, Greenwich, Connecticut, 06830, United States
IIF 2 IIF 3 100, Northfield St., Greenwich, Ct 06830, United States
IIF 4 IIF 5 IIF 6 (more) 100, Northfield Street, Greenwich, Ct, 06830, United States
IIF 9 Atlas Holdings (uk Branch), 26 St James's Square, London, SW1Y 4JH, United Kingdom
Timothy Joseph Fazio
American born in May 1973Resident in United States
Registered addresses and corresponding companies
IIF 10 100, 100 Northfield Street, Greenwich, Ct, 06830, United States
IIF 11 100 Northfield Street, Greenwich, Connecticut, 06830, United States
IIF 12 9, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom
IIF 13 Atlas Holdings (uk Branch), 26 St. James's Square, London, SW1Y 4JH, United Kingdom
Fazio, Timothy Joseph
American director born in May 1973Resident in United States
Registered addresses and corresponding companiesFazio, Timothy Joseph
American executive born in May 1973Resident in Usa
Registered addresses and corresponding companies
IIF 17 One Sound Shore Drive, Suite 203, Ct 06830, Greenwich, Usa
- 1 Atlas Holdings (uk Branch), 26 St James's Square, London, United KingdomActive Corporate (3 parents)Officer
2024-12-13 ~ nowIIF 14 - Director → ME - 2 Atlas Holdings (uk Branch), 26 St James's Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-12-13 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Atlas Holdings (uk Branch), 26 St. James's Square, London, United KingdomActive Corporate (2 parents)Officer 2024-09-10 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 13 - Has significant influence or control → OE
- 4 Amaray House, Arkwright Road, Corby, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 9 Berghem Mews, Blythe Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 6 11 Charlestown Drive Portadown, Craigavon, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-10-25 ~ nowIIF 11 - Has significant influence or control → OE
- 7BRATHBURY LIMITED - 1975-05-07 Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EnglandActive Corporate (4 parents)Person with significant control 2021-07-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8RAPID 8988 LIMITED - 1989-11-21 Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EnglandActive Corporate (7 parents)Person with significant control 2021-07-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SCHELDEBOUW (UK) LIMITED - 2021-03-25DE SCHELDE (UK) LIMITED - 1995-04-25 The Galleries Charters Road, Sunningdale, Ascot, BerkshireActive Corporate (4 parents)Equity (Company account)1,000 GBP2020-12-31Person with significant control 2020-12-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 9 Berghem Mews, Blythe Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-12-21 ~ nowIIF 12 - Has significant influence or control → OE
- 1 Amaray House, Arkwright Road, Corby, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 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
- 2 9 Berghem Mews, Blythe Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3
DUBOIS LIMITED
- nowTHE DU BOIS LIMITED - 1997-01-13 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-339,788 GBP2023-12-31Person with significant control 2018-12-27 ~ 2020-04-16IIF 6 - Has significant influence or control → OE - 4AGI MEDIA UK LIMITED - 2015-09-11 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2010-09-28 ~ 2014-11-21IIF 17 - Director → ME
- 5 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2024-08-23IIF 1 - Has significant influence or control → OE
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