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 Walter Massimo Fontanini
- Italian born in December 1964
Mr Walter Massimo Fontanini
Resident in Hungary
Registered addresses and corresponding companies - Italian born in December 1964
Mr Walter Massimo Fontanini
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla A, Al Sufouh, A38, Dubai, Dubai, 00000, United Arab Emirates
IIF 3
- Italian born in December 1964
Dr Walter Massimo Fontanini
Resident in United Arab Emirates
Registered addresses and corresponding companiesA38, Al Soufuh, Dubai, DUBAI, England
IIF 4
- Italian born in December 1964
Fontanini, Walter Massimo
Resident in Hungary
Registered addresses and corresponding companiesMaria U 8, Budapest, 1028, Hungary
IIF 5Maria Utca 8, Budapest, 1028, Hungary
IIF 664, P. Fiok, Budapest, 1281, Hungary
IIF 78, Maria, Budapest, 1028, Hungary
IIF 82nd, Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, United Kingdom
IIF 9145-157, St John Street, London, EC1V 4PW, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11C/o Carrington Accountancy, 107 Cheapside, London, London, EC2V 6DN
IIF 12
- born in December 1964
Fontanini, Walter Massimo
Resident in Hungary
Registered addresses and corresponding companies8, Maria, Budapest, 1028, Hungary
IIF 13
- Italian born in December 1964
Walter Fontanini
Resident in United Arab Emirates
Registered addresses and corresponding companies2, Albion Street, Leicester, LE2 5DA, United Kingdom
IIF 14
- born in December 1964
Fontanini, Walter Massimo
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla A, Al Sufouh, A38, Dubai, Dubai, 00000, United Arab Emirates
IIF 15
- born in December 1964
Fontanini, Walter Massimo, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companiesA38, Al Soufuh, Dubai, DUBAI, England
IIF 16
- Italian born in December 1964
Fontanini, Walter
Resident in United Arab Emirates
Registered addresses and corresponding companies2, Albion Street, Oadby, Leicester, LE2 5DA, United Kingdom
IIF 17
- 1
BE SURE EUROPE LLP
OC380417C/o Accotax Limited, 12 London Road, Morden, Surrey, United KingdomDissolved Corporate (6 parents)Officer2012-11-21 ~ 2014-11-01IIF 13 - LLP Designated Member → ME - 2
CENTRAL EUROPE BUSINESS DEVELOPMENT LTD
08284523The Courtyard, 30 Worthing Road, Horsham, West SussexDissolved Corporate (3 parents, 1 offspring)Officer2013-09-19 ~ 2013-11-04IIF 9 - Director → ME2012-11-07 ~ 2013-09-12IIF 5 - Director → ME - 3
CERBERUS AM LTD
1239088820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-01-07 ~ 2020-12-01IIF 11 - Director → MEPerson with significant control2020-01-07 ~ 2020-12-09IIF 2 - Ownership of shares – 75% or more → OE - 4
CERBERUS INVESTORS CLUB LLP
OC41789820-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-06-23 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2017-06-23 ~ dissolvedIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DAINT EUROPE LTD
083314602nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-12-14 ~ dissolvedIIF 6 - Director → ME - 6
FUTURE EVOLUTION 43 LLP
OC41999120-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-21 ~ 2019-01-15IIF 15 - LLP Designated Member → MEPerson with significant control2017-11-21 ~ 2019-01-15IIF 3 - Right to appoint or remove members as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7
INNERLEX CORPORATION LIMITED
08494609C/o Carrington Accountancy, 107 Cheapside, London, LondonDissolved Corporate (6 parents)Officer2014-05-02 ~ 2014-06-13IIF 12 - Director → ME - 8
ONLINE ACCOMMODATION SERVICES LTD
08578486Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 8 - Director → ME - 9
POTI FINANCE LTD
09118284145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 10 - Director → ME - 10
ROLIVAS (UK) LIMITED
11060001Apartment 1 Stoneleigh, Knighton Park Road, Leicester, United KingdomDissolved Corporate (7 parents)Officer2017-11-13 ~ 2018-03-12IIF 17 - Director → MEPerson with significant control2017-11-13 ~ 2018-03-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE MATRIX CLUB LTD
1245764320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ 2020-12-01IIF 7 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
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