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.
Marrocco, Dominic Anthony
- English born in June 1973
Marrocco, Dominic Anthony
Resident in Panama
Registered addresses and corresponding companies - English born in June 1973
Marrocco, Dominic Anthony
Resident in England
Registered addresses and corresponding companies195, North Street, Leeds, LS7 2AA, England
IIF 5
- British born in June 1973Registered addresses and corresponding companies
Marrocco, Dominic Anthony
5 Moorland View, Leeds, LS17 6EY
IIF 6
- British Registered addresses and corresponding companies
Marrocco, Dominic Anthony, Mr.
Hillcourt, Cliffe Drive Rawdon, Leeds, West Yorkshire, LS19 6LL
IIF 7
- British born in June 1973
Marrocco, Dominic Anthony, Mr.
Resident in England
Registered addresses and corresponding companies6th Floor, 36 Park Row, Leeds, LS1 5JL
IIF 8Hillcourt, Cliffe Drive Rawdon, Leeds, West Yorkshire, LS19 6LL
IIF 9 IIF 10 IIF 11 (more)(less)Hillcourt, Cliffe Drive, Rawdon, Leeds, West Yorkshire, LS19 6LL, England
IIF 21 IIF 22Hillcourt, Cliffe Drive Rawdon, Leeds, West Yorkshire, LS19 6LL, United Kingdom
IIF 23
- English born in June 1973
Mr Dominic Anthony Marrocco
Resident in Panama
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Marrocco, Dominic Anthony
Hillcourt, Cliffe Drive, Rawdon, Leeds, LS19 6LL, England
IIF 28
- British born in June 1973
Mr Dominic Anthony Marrocco
Resident in Panama
Registered addresses and corresponding companiesUnit 7, Bowling Hill Business Park, Quarry Road, Bristol, BS37 6JL, United Kingdom
IIF 29
- British born in March 1973
Mr Dominic Anthony Marrocco
Resident in Panama
Registered addresses and corresponding companiesUnit 6, Badminton Court, Station Road, Bristol, BS37 5HZ, England
IIF 30
- English born in June 1973
Mr Dominic Anthony Marrocco
Resident in England
Registered addresses and corresponding companies195, North Street, Leeds, LS7 2AA, England
IIF 31
- British born in June 1973
Mr Dominic Marrocco
Resident in China
Registered addresses and corresponding companies - British born in June 1973
Mr. Dominic Marrocco
Resident in China
Registered addresses and corresponding companies201, North Street, Leeds, LS7 2AA, England
IIF 39
- British born in June 1963
Mr Dominic Marrocco
Resident in China
Registered addresses and corresponding companies4 Windsor Avenue, Lurgan, Craigavon, County Armagh, BT67 9BG
IIF 40
- British born in June 1973
Mr. Dominic Anthony Marrocco
Resident in England
Registered addresses and corresponding companies460, Killinghall Road, Bradford, BD2 4SL, England
IIF 41
- 1186K LIMITED - nowLIGHTSPEED NETWORK LIMITED - 2016-07-15
ELITE INTERNET SERVICES LIMITED
- 2016-07-06 03744335BROOMCO (1808) LIMITED - 1999-06-15197 North Street, Leeds, West Yorkshire, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2005-02-01 ~ 2015-03-09IIF 20 - Director → ME - 2197 North Street, Leeds, United KingdomActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3
- 4
DOMAIN REAL ESTATE LIMITED
06499370Daisy Hill Cliffe Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedIIF 10 - Director → ME - 5
DATA CENTRE HOLDINGS UK LIMITED
- 2021-04-09 04650885201 North Street, Leeds, EnglandActive Corporate (11 parents)Officer2005-02-01 ~ 2015-03-09IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6
IOS EQUIINET LTD
- 2021-03-10 08186172460 Killinghall Road, Bradford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-08-21 ~ 2015-03-09IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 7
FIRENET LTD
NI0392834 Windsor Avenue, Lurgan, Craigavon, County ArmaghDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 8FREEDOM4 ACCESS LIMITED - nowPIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED - 2008-03-04
FIRSTNET SERVICES LIMITED
- 2003-11-18 03152569Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (24 parents)Officer1996-03-19 ~ 2003-08-28IIF 6 - Director → ME - 9
- 10
INVADE INTERNATIONAL LIMITED
03660482Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-02-29 ~ 2015-03-09IIF 16 - Director → ME2021-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-14 ~ 2023-04-14IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 11IOMART DATACENTRES LIMITED - now
EZEE DSL LIMITED
- 2011-02-10 055325483rd Floor, 11-21 Paul Street, LondonActive Corporate (15 parents)Officer2005-08-10 ~ 2008-07-15IIF 14 - Director → ME - 12
IOMART GROUP PLC
SC2045606 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (31 parents, 41 offsprings)Officer2007-03-30 ~ 2007-06-20IIF 12 - Director → ME - 13
DOMAIN ESTATES LIMITED
- 2021-09-30 05186032205 North Street, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2004-07-21 ~ 2015-03-09IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 14195 North Street, LeedsLiquidation Corporate (9 parents)Officer2005-09-12 ~ 2015-03-09IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 15
MAGIC WASTED HOUSING LIMITED
05185981Moorend House, Snelsins Road, Cleckheaton, West YorkshireLiquidation Corporate (8 parents)Officer2004-07-21 ~ 2015-03-09IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-25IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE - 16
MAILBOX INTERNET LIMITED
03091862195 North Street, Leeds, EnglandActive Corporate (19 parents)Officer2009-12-18 ~ 2015-03-09IIF 23 - Director → ME - 17
- 18Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-10-14 ~ 2005-12-22IIF 18 - Director → ME
- 19
PANALEGAL LIMITED
13708527205 North Street, Leeds, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20
PISA LIMITED
13695740199 North Street, Leeds, United Kingdom, United KingdomActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
- 22
PROMPTUS.AI LIMITED
14725867195 North Street, Leeds, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 23EQUIINET LIMITED - 2021-03-08460 Killinghall Road, Bradford, EnglandDissolved Corporate (6 parents)Person with significant control2021-09-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 24
UTECH VENTURES LIMITED
09171059201 - 205 North Street, LeedsDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OE - 25
WIDGETCO LTD
07169784Hillcourt Cliffe Drive, Rawdon, LeedsDissolved Corporate (3 parents)Officer2010-02-25 ~ dissolvedIIF 22 - Director → ME2014-02-28 ~ dissolvedIIF 28 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2014-09-22 during the appointment or period of control
Administration ended on 2015-09-21 during the appointment or period of controlCHOICEVALUE LIMITED - 2001-05-146th Floor 36 Park Row, LeedsDissolved Corporate (16 parents)Officer2014-02-03 ~ dissolvedIIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.