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.
Parent entities and officers
Inapplicable
Individuals in focus
Marzano, Francesco
Marzano, Francesco
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMarzano, Francesco
Italian company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMarzano, Francesco
Italian director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
Mr Francesco Marzano
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMarzano, Francesco
Italian head chef born in May 1964Registered addresses and corresponding companies
IIF 44 13 St Marys Terrace, London, W2 1SU
Marzano, Francesco
Italian restaurateur born in May 1964Registered addresses and corresponding companies
IIF 45 13 St Marys Terrace, London, W2 1SU
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer
2013-05-29 ~ dissolvedIIF 21 - Director → ME - 2 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 20 - Director → ME
- 3 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 23 - Director → ME
- 4 C/o David Rubin & Partners 26-28, Bedford Row, LondonDissolved Corporate (2 parents)Officer 2016-02-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o David Rubin & Partners 26-28, Bedford Row, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,966 GBP2016-06-30Officer 2015-07-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-02-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 7 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-01 ~ dissolvedIIF 22 - Director → ME
- 8 Turnberry House, 1404-1410 High Road, Whetstone, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-04 ~ dissolvedIIF 24 - Director → ME
- 9 Turnberry House, 1404-1410 High Road, Whestone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-21 ~ dissolvedIIF 18 - Director → ME
- 10 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-18 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 11 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 25 - Director → ME
- 12 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-19,038 GBP2024-01-31Officer 2019-10-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 14
GOURMET BAR LIMITED
- nowMR AZZURRI CHEESE & WINE LTD - 2017-03-21 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 15 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)127,568 GBP2023-12-31Officer 2021-09-17 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 16 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,887 GBP2024-10-31Officer 2022-10-04 ~ nowIIF 15 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 17 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)92,104 GBP2023-12-31Officer 2021-09-17 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 18
NAPOLETANA UK LTD
- nowHAPPY STREATHAM HILL LIMITED - 2018-09-21 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-11,250 GBP2024-05-31Officer 2021-09-17 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 19 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-02-13 ~ nowIIF 5 - Director → MEPerson with significant control 2022-02-13 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 20 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)137,791 GBP2023-12-31Officer 2021-09-17 ~ nowIIF 10 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 21 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-02-13 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 22 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2023-02-10 ~ nowIIF 16 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 13 St.marys Terrace, Little Venice, LondonActive Corporate (6 parents)Equity (Company account)8,430 GBP2024-10-31Officer 1992-04-07 ~ 1995-03-01IIF 44 - Director → ME
- 2 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2021-06-01 ~ 2022-05-24IIF 4 - Director → MEPerson with significant control 2021-06-01 ~ 2022-05-24IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 3 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (1 parent)Officer 1995-11-29 ~ 1997-05-08IIF 45 - Director → ME
- 4 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)62,483 GBP2016-04-30Officer 2012-08-20 ~ 2015-07-01IIF 27 - Director → ME
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-19,038 GBP2024-01-31Officer 2015-04-30 ~ 2019-10-05IIF 13 - Director → ME
- 6 Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (1 parent)Officer 2014-08-10 ~ 2014-08-15IIF 19 - Director → ME
- 7 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-17,758 GBP2024-07-31Officer 2013-07-01 ~ 2015-07-01IIF 26 - Director → ME
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