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 Massimo Bochicchio
- Italian born in June 1966
Mr Massimo Bochicchio
Resident in England
Registered addresses and corresponding companiesNew Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 1
- Italian born in January 1966
Mr Massimo Bochicchio
Resident in England
Registered addresses and corresponding companiesFlat 5, 59 Holland Park, London, W11 3SJ, England
IIF 2
- Italian born in January 1966
Mr Massimo Bochicchio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in January 1966
Bochicchio, Massimo
Resident in England
Registered addresses and corresponding companiesFlat 5, 59 Holland Park, London, W11 3SJ, England
IIF 6
- Italian bus director born in January 1966Registered addresses and corresponding companies
Bochicchio, Massimo
54 St Mary Abbots Court, Warwick Gardens, London, W14
IIF 7
- Italian business director born in January 1966
Bochichio, Massimo
Resident in United Kingdom
Registered addresses and corresponding companiesNew Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 8
- Italian consultant born in January 1966
Bochicchio, Massimo
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 9
- Italian director born in January 1966
Bochicchio, Massimo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian investment manager born in January 1966
Bochicchio, Massimo
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 13
- born in January 1966
Bochicchio, Massimo
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CCL SHELFCORP 100 LIMITED - 2001-12-13New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2011-03-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2
GS RESEARCH LIMITED
- 2005-06-07 05241176FAIRLOP LIMITED
- 2004-12-15 05241176Titchfield House, 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (6 parents)Officer2004-12-15 ~ 2006-10-30IIF 7 - Director → ME - 3
KIDMAN ASSET MANAGEMENT LIMITED
11864342Flat 5 59 Holland Park, London, EnglandDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
KIDMAN HOLDINGS LIMITED
11953552Flat 5 59 Holland Park, London, EnglandDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
M2C INVESTMENTS LTD
095573168th Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (6 parents)Officer2019-02-13 ~ 2020-04-30IIF 9 - Director → ME - 6RICHMOND PARK CAPITAL LLP - 2009-02-20RICHMOND PARK PARTNERS LLP - 2006-06-296th Floor 9 Appold Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2011-02-28 ~ nowIIF 15 - LLP Designated Member → ME
- 7
RIVERSIDE ALPHA LIMITED
1233848133 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SETTEMBRE LIMITED
103794235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-16 ~ dissolvedIIF 10 - Director → ME - 9
TELESKILL LIMITED
079254425th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-13 ~ 2021-03-25IIF 11 - Director → ME - 10
TIBER CAPITAL LLP
OC36629520 St Andrew Street, LondonDissolved Corporate (5 parents)Officer2011-07-06 ~ dissolvedIIF 14 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.