MINOLI, Federico

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

Related profiles found in government register

Minoli, Federico
Italian board member born in July 1949
Resident in United States
Registered addresses and corresponding companies
- Poc Sweden Ab - Global Hq, 4 Nackagatan, Stockholm, Se11641, Sweden
  IIF 1
Minoli, Federico
Italian chairman of the board of direc born in July 1949
Resident in United States
Registered addresses and corresponding companies
- 37 Pinckney Street, Boston, Massachusetts, Usa
  IIF 2
Minoli, Federico
Italian company director born in July 1949
Resident in United States
Registered addresses and corresponding companies
- 37 Pinckney Street, Boston, Ma, 02114, United States
  IIF 3
- 37, Pinckney Street, Boston, Massachusett, 02114, Usa
  IIF 4
- C/o Dues Ex Machina, Via Thaon De Revel 3, Milan, 20159, Italy
  IIF 5
Minoli, Federico
Italian director born in July 1949
Resident in United States
Registered addresses and corresponding companies
- 37, Pinckney Street, Boston, Ma, Usa
  IIF 6
- 5, Via Mario Panizza, Mantova, 46100, Italy
  IIF 7
Minoli, Federico
Italian president and ceo born in July 1949
Resident in Italy
Registered addresses and corresponding companies
- 16 Via S.stefano, 40125 Bologna, Italy
  IIF 8

Offspring entities and appointments

Active 3

1
CORNELIANI SRL
- now
CORNELIANI SPA - 2020-02-19
Branch Registration, Refer To Parent Registry, Italy
Converted / Closed Corporate (10 parents)
Officer
2016-06-20 ~ now
IIF 7 - Director → ME
2
POC SWEDEN AB
4 Nackagatan, Stockholm, Se11641, Sweden
Active Corporate (4 parents)
Officer
2021-02-02 ~ now
IIF 1 - Director → ME
3
RIDERS FOR HEALTH
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1999-12-02 ~ dissolved
IIF 8 - Director → ME

Ceased 5

1
D.E.M. CUSTOMS UK LIMITED
Unit E1 Hilton Park, East Wittering, Chichester, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
256,364 GBP2024-12-31
Officer
2019-04-18 ~ 2024-12-10
IIF 5 - Director → ME
2
DUCATI U.K. LIMITED
Unit 7 Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (5 parents)
Officer
1999-11-01 ~ 2007-05-21
IIF 2 - Director → ME
3
OPSEC SECURITY GROUP LIMITED
- now
APPLIED HOLOGRAPHICS PLC - 2000-01-19
OPSEC SECURITY GROUP PLC - 2016-01-11
APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
ARCHLIGHT LIMITED - 1983-03-07
APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
40 Phoenix Road, Washington, Tyne & Wear
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-22 ~ 2017-06-22
IIF 6 - Director → ME
4
ORCA BIDCO LIMITED
40 Phoenix Road, Washington, Tyne & Wear, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-22 ~ 2024-05-03
IIF 4 - Director → ME
5
ORCA MIDCO LIMITED
48 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-17 ~ 2024-12-01
IIF 3 - Director → ME