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 Aniello Formicola
Mr Aniello Formicola
Italian born in March 1990Resident in England
Registered addresses and corresponding companiesMr Aniello Formicola
Italian born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 6 C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 7 1000, C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom
IIF 8 29, Flat C, Westborne Park Road, London, W2 5PX, United Kingdom
IIF 9 Flat 8, 27-28, Kensington Gardens Square, London, W2 4BG, England
IIF 10 Flat 8, 27-28 Kensington Gardens Square, London, W2 4BG, United Kingdom
IIF 11 IIF 12 Flat C, 29 Westbourne Park Road, London, W2 5PX, United Kingdom
Formicola, Aniello
Italian business executive born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, England
Formicola, Aniello
Italian businessman born in March 1990Resident in England
Registered addresses and corresponding companiesFormicola, Aniello
Italian company director born in March 1990Resident in England
Registered addresses and corresponding companiesFormicola, Aniello
Italian enterpreneur born in March 1990Resident in Italy
Registered addresses and corresponding companies
IIF 21 40, Anne Court, 3 Palgrave Gardens, Marylebone, London, NW1 6EN, England
Formicola, Aniello
Italian born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesFormicola, Aniello
Italian businessman born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesFormicola, Aniello
Italian company director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Flat 8, 27-28, Kensington Gardens Square, London, W2 4BG, England
Formicola, Aniello
Registered addresses and corresponding companies
IIF 30 C/o Ybsm Partners Ltd, 44 Broadway, London, E15 1XH, England
- 1 C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Equity (Company account)6,229 GBP2019-12-31Officer
2016-12-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 1000 C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, London, United KingdomActive Corporate (2 parents)Officer 2025-06-17 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3 C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)1,758 GBP2021-09-30Officer 2022-04-14 ~ nowIIF 22 - Director → MEPerson with significant control 2022-04-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 28 Henderson Drive, London, EnglandActive Corporate (2 parents)Officer 2021-09-06 ~ nowIIF 17 - Director → ME
- 5 Flat 8, 27-28 Kensington Gardens Square, London, EnglandDissolved Corporate (3 parents)Officer 2016-10-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)Officer 2018-03-10 ~ dissolvedIIF 13 - Director → ME
- 7 1000 Great West Road, Brentford, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 1 C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, United KingdomActive Corporate (2 parents)Officer 2025-07-22 ~ nowIIF 24 - Director → MEPerson with significant control 2025-07-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1000 Great West Road, Brentford, United KingdomDissolved Corporate (2 parents)Officer 2018-10-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Tw8 9dw, C/o Accounts And Finanace Consultants Ltd, 1000 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)Officer 2018-10-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 40 Anne Court, 3 Palgrave Gardens, Maylebone, LondonDissolved Corporate (3 parents)Equity (Company account)-15,170 GBP2016-10-31Officer 2014-10-16 ~ dissolvedIIF 21 - Director → ME
- 1 C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)1,758 GBP2021-09-30Officer 2018-09-24 ~ 2019-07-15IIF 27 - Director → ME 2020-10-07 ~ 2021-02-01IIF 14 - Director → MEPerson with significant control 2020-10-07 ~ 2021-02-01IIF 1 - Ownership of shares – 75% or more → OE 2018-09-24 ~ 2019-07-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 28 Henderson Drive, London, EnglandActive Corporate (2 parents)Officer 2019-10-07 ~ 2020-11-08IIF 19 - Director → ME 2021-06-01 ~ 2021-08-15IIF 18 - Director → ME 2021-01-01 ~ 2021-01-02IIF 20 - Director → ME 2019-10-07 ~ 2020-11-08IIF 30 - Secretary → MEPerson with significant control 2019-10-11 ~ 2020-11-08IIF 3 - Ownership of shares – 75% or more → OE 2021-01-01 ~ 2021-01-02IIF 2 - Ownership of shares – 75% or more → OE
- 3 1000 Great West Road, Brentford, London, United KingdomDissolved Corporate (3 parents)Officer 2020-10-01 ~ 2020-10-07IIF 15 - Director → ME
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