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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Mr Maurizio Alfieri
Mr Maurizio Alfieri
Italian born in June 1978Resident in England
Registered addresses and corresponding companiesAlfieri, Maurizio
Italian financial adviser born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 5
2, Orde Close, Crawley, RH10 3NG, England
Alfieri, Maurizio
Italian financial intermediary born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 6 High Weald House, Petteridge Lane, Petteridge, Matfield, Tonbridge, Kent, TN12 7LT, United Kingdom
Alfieri, Maurizio
Italian independent financial advisor born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 7 2, Orde Close, Pound Hill, Crawley, West Sussex, RH10 3NG
Alfieri, Maurizio
Italian financial adviser born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 High Weald House, Petteridge Lane, Matfield, Tonbridge, TN12 7LT, England
Alfieri, Maurizio
Italian managing partner & director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Redehall Preparatory School, Redehall Road, Smallfield, Surrey, RH6 9QA, United Kingdom
Alfieri, Maurizio
born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 High Weald House Petteridge Lane, Petteridge, Matfield, Tonbridge, Kent, United KingdomCorporate (2 parents, 2 offsprings)Officer
2016-04-27 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 High Weald House Petteridge Lane, Petteridge, Matfield, KentCorporate (3 parents)Officer 2012-06-11 ~ nowIIF 10 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE
- 3MCLAUGHLIN HOOK LIMITED - 2012-01-26 High Weald House Petteridge Lane, Matfield, Tonbridge, EnglandCorporate (2 parents, 1 offspring)Officer 2013-12-09 ~ nowIIF 8 - director → ME
- 4 11 Anglesey Court Road, Carshalton, EnglandCorporate (3 parents)Officer 2020-10-08 ~ nowIIF 5 - director → MEPerson with significant control 2020-10-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 2 Orde Close, Pound Hill, Crawley, West SussexCorporate (2 parents, 1 offspring)Officer 2012-04-18 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 High Weald House Petteridge Lane, Petteridge, Matfield, KentCorporate (3 parents)Officer 2012-02-08 ~ 2012-04-19IIF 11 - llp-designated-member → ME
- 2 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomDissolved corporate (6 parents)Officer 2014-10-08 ~ 2016-06-15IIF 9 - director → ME
