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 Fabio Boccardi
- British born in November 1978
Mr Fabio Boccardi
Resident in England
Registered addresses and corresponding companiesPorky's, Front Street, Blyth, NE24 4HW, United Kingdom
IIF 1Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
IIF 2 IIF 314, Tynedale Terrace, Newcastle Upon Tyne, Tyne And Wear, NE12 8AY, England
IIF 4Unit 5, Woodbine Complex, Woodbine Street, Sunderland, Tyne And Wear, SR1 2NL, England
IIF 5
- British born in November 1978
Boccardi, Fabio
Resident in England
Registered addresses and corresponding companiesPorky's, Front Street, Blyth, NE24 4HW, United Kingdom
IIF 6Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
IIF 7 IIF 8C/o Box Accounts, Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
IIF 9133, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1QR, United Kingdom
IIF 10Unit 5, Woodbine Complex, Woodbine Street, Sunderland, Tyne And Wear, SR1 2NL, England
IIF 11 IIF 12
- British consultant born in November 1978
Boccardi, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
IIF 13
- British director born in November 1978
Boccardi, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BAY LEISURE RESTAURANTS LIMITED
08106951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-05 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of controlKpmg Llp, Gateway House Tollgate, Chandler's Ford, Eastleigh, HantsDissolved Corporate (4 parents)Officer2012-06-15 ~ dissolvedIIF 14 - Director → ME - 2
COMPLETO LIMITED
0840108413-17 East Parade, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 17 - Director → ME - 3
ECOFUTURE SOLUTIONS LIMITED
14501626Unit 5 Woodbine Complex, Woodbine Street, Sunderland, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2022-11-23 ~ dissolvedIIF 12 - Director → ME - 4
ECOFUTURE TECHNOLOGY LIMITED
13484086Unit 5 Woodbine Complex, Woodbine Street, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-29 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
16718138 LIMITED
- 2026-03-25 16718138OSEM LIMITED
- 2025-12-18 16718138Clervaux Exchange, Clervaux Terrace, Jarrow, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
ONE SIX EIGHT COMPANY HOLDINGS LIMITED
16060985Clervaux Exchange, Clervaux Terrace, Jarrow, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
ORA TYNEMOUTH LIMITED
08181263Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-11
Dissolved on 2015-12-30Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2012-08-16 ~ 2012-08-20IIF 18 - Director → ME - 8
PORKYS FOOD LIMITED
12358665Porky's, Front Street, Blyth, United KingdomActive Corporate (3 parents)Officer2020-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
PJ HARRISON SERVICES LIMITED
- 2021-02-25 09420620C/o Box Accounts Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2020-08-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
SANDYFORD LEISURE LTD
12415541133 Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2021-06-01 ~ dissolvedIIF 10 - Director → ME - 11
TERMINUS LEISURE LIMITED
08685169246 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-10-02 ~ dissolvedIIF 13 - Director → ME - 12
TYNEMOUTH BISTRO LIMITED
09311446246 Park View, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 16 - Director → ME - 13
TYNEMOUTH LEISURE RESTAURANTS LIMITED
09311365246 Park View, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 15 - 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.