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.
Esposito, Maurizio Nunzio
- British born in February 1989
Esposito, Maurizio Nunzio
Resident in England
Registered addresses and corresponding companies14, Royal Arcade, Bournemouth, BH1 4BT, England
IIF 1 IIF 2Flat 1, Milbourne Court, 516 Wimborne Road East, Ferndown, BH22 9NP, England
IIF 311, Jolliffe Road, Poole, Dorset, BH15 2EY, England
IIF 411, Jolliffe Road, Poole, Dorset, BH15 2EY, United Kingdom
IIF 52, Lambourne Gardens, Earley, Reading, RG6 7EG, England
IIF 615, Stapehill Crescent, Wimborne, Dorset, BH21 2ED, United Kingdom
IIF 7S4, Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RU, England
IIF 8
- British born in February 1989
Esposito, Maurizio
Resident in England
Registered addresses and corresponding companies - English born in February 1989
Esposito, Maurizio Nunzio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mr Maurizio Esposito
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Mr Maurizio Nunzio Esposito
Resident in England
Registered addresses and corresponding companies - English born in February 1989
Mr Maurizio Nunzio Esposito
Resident in United Kingdom
Registered addresses and corresponding companiesS2, Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RU, England
IIF 21
- 1
CHAMP ELECTRICAL LTD
08301529Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-29
Dissolved on 2017-11-29Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (6 parents)Officer2013-08-01 ~ 2013-10-26IIF 5 - Director → ME - 2
CHAMP ENTERPRISES LTD
0830157061 Marle Hill Parade, Marle Hill Parade, Cheltenham, EnglandDissolved Corporate (6 parents)Officer2013-08-01 ~ 2013-10-26IIF 4 - Director → ME - 3
DA NUNZIO ITALIAN DELICATESSEN LTD
1553336614 Royal Arcade Boscombe, Bournemouth, United KingdomActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
DA NUNZIO LTD
1527215314 Royal Arcade, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2023-11-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DAM COMPLIANCE LIMITED
1117898575 Parkstone Road, Poole, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ 2018-06-27IIF 12 - Director → ME - 6
DAM FM LIMITED
1117925275 Parkstone Road, Poole, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ 2019-02-01IIF 13 - Director → ME - 7
INSPECTRIX LTD
0875045615 Stapehill Crescent, Wimborne, Dorset, United KingdomDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 7 - Director → ME - 8
INSPECTRIXX UK LTD
0875110314 Royal Arcade, Bournemouth, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
KACEY & LOUIE ENTERPRISES LTD
12014005Flat 1 Milbourne Court, 516 Wimborne Road East, Ferndown, EnglandDissolved Corporate (1 parent)Officer2019-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
M E ELECTRICAL SERVICES LTD
08415900S2 Whittle Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (2 parents)Officer2013-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
MKL ENTERPRISES LTD
1199130714 Royal Arcade, Bournemouth, EnglandActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 12
POMODORA LTD
14977073S4 6 Whittle Road, Ferndown Industrial Estate, Wimborne, EnglandDissolved Corporate (4 parents)Officer2023-07-03 ~ 2023-12-27IIF 10 - Director → MEPerson with significant control2023-10-01 ~ 2023-12-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
U CERTIFY LTD
09744134S4 Whittle Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (2 parents)Officer2015-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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