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 companiesC/o Carrington Accountancy, 107 Cheapside, London, London, EC2V 6DN
IIF 5
- Italian company director born in December 1964
Fontanini, Walter Massimo
Resident in Hungary
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- Italian director born in December 1964
Fontanini, Walter Massimo
Resident in Hungary
Registered addresses and corresponding companies64, P. Fiok, Budapest, 1281, Hungary
IIF 7
- Italian lawyer born in December 1964
Fontanini, Walter Massimo
Resident in Hungary
Registered addresses and corresponding companies - born in December 1964
Fontanini, Walter Massimo
Resident in Hungary
Registered addresses and corresponding companies8, Maria, Budapest, 1028, Hungary
IIF 13
- 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 14
- born in December 1964
Fontanini, Walter Massimo, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companiesA38, Al Soufuh, Dubai, DUBAI, England
IIF 15
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 15 - 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
- 22nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-12-14 ~ dissolvedIIF 9 - Director → ME
- 3Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 10 - Director → ME
- 4145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 12 - Director → ME
- 520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 1C/o Accotax Limited, 12 London Road, Morden, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)63,803 GBP2019-11-30Officer2012-11-21 ~ 2014-11-01IIF 13 - LLP Designated Member → ME
- 2The Courtyard, 30 Worthing Road, Horsham, West SussexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)298 GBP2015-11-30Officer2013-09-19 ~ 2013-11-04IIF 11 - Director → ME2012-11-07 ~ 2013-09-12IIF 8 - Director → ME
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-07 ~ 2020-12-01IIF 6 - Director → MEPerson with significant control2020-01-07 ~ 2020-12-09IIF 2 - Ownership of shares – 75% or more → OE
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-11-21 ~ 2019-01-15IIF 14 - 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
- 5C/o Carrington Accountancy, 107 Cheapside, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2014-05-02 ~ 2014-06-13IIF 5 - Director → ME
- 620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ 2020-12-01IIF 7 - Director → ME
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