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.
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Mr Alberto Filosofo
Mr Alberto Filosofo
Italian born in June 1960Resident in Switzerland
Registered addresses and corresponding companiesFilosofo, Alberto
Italian born in June 1960Resident in Switzerland
Registered addresses and corresponding companies
IIF 4
Via San Gottardo 5, Balerna, 6828, Switzerland
Filosofo, Alberto
Italian director born in June 1960Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 11, Via Capeleta, Melano, 6818, Switzerland
Filosofo, Alberto
Italian entrepreneur born in June 1960Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 5, Via San Gottardo, Balerna, Distretto Di Mendrisio - Canton Ticino, 6828, Switzerland
Filosofo, Alberto
Italian none born in June 1960Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 Gianni, Origoni, Grippo, Cappelli & Partners, 6-8 Tokenhouse Yard, London, EC2R 7AS
Filosofo, Alberto
Italian none born in June 1960Resident in Italy
Registered addresses and corresponding companies
IIF 8 Gianni, Origoni, Grippo, Cappelli & Partners, 6-8 Tokenhouse Yard, London, United Kingdom, EC2R 7AS
- 1 78 York Street, LondonActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-02-28Officer
2018-02-01 ~ nowIIF 4 - Director → ME - 2 Gianni, Origoni, Grippo, Cappelli & Partners, 6-8 Tokenhouse Yard, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Gianni, Origoni, Grippo, Cappelli & Partners, 6-8 Tokenhouse Yard, LondonDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 3 Gower Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-27 ~ dissolvedIIF 5 - Director → ME
- 1ENERGIANTS LTD - 2023-03-20 4385, 13141373 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100,000,000 GBP2023-01-31Officer 2021-01-18 ~ 2021-03-04IIF 6 - Director → MEPerson with significant control 2021-01-18 ~ 2021-03-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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