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.
Marinelli, Alessio
- Italian born in December 1974Registered addresses and corresponding companies
Marinelli, Alessio
Flat 3, 10 Mowbray Road, London, SE19 2RN
IIF 1
- Italian born in December 1974
Marinelli, Alessio
Resident in England
Registered addresses and corresponding companies10, Bridge Street, Bath, BA2 4AS, England
IIF 2
- Italian born in December 1974
Marinelli, Alessio, Dr
Resident in England
Registered addresses and corresponding companies10, Bridge Street, Bath, BA2 4AS, England
IIF 3 IIF 4 IIF 510, Bridge Street, Bath, BA2 4AS, United Kingdom
IIF 63, George Street, Bathwick, Bath, BA2 6BW, England
IIF 74, Queen Street, Bath, BA1 1HE, England
IIF 8Harmony Hall, 10 Bridge Street, Bath, BA2 4AS, England
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10If Lending, 7 Bell Yard, London, WC2A 2JR, England
IIF 11Lane End House, Bridle Road, Whitchurch Hill, Reading, RG8 7PS, England
IIF 12
- British born in October 1974
Marinelli, Alessio
Resident in England
Registered addresses and corresponding companies10, Bridge Street, Bath, BA2 4AS, England
IIF 13
- British born in December 1974
Marinelli, Alessio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1974
Dr Alessio Marinelli
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Alessio Marinelli
Resident in England
Registered addresses and corresponding companies10, Bridge Street, Bath, BA2 4AS, England
IIF 22
- British born in December 1974
Mr Alessio Marinelli
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
10 MOWBRAY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
0206782010 Mowbray Road, Upper Norwood, LondonActive Corporate (25 parents)Officer2004-01-20 ~ 2005-11-27IIF 1 - Director → ME - 2
AMRD CONSULTING LIMITED
131308654 Queen Street, Bath, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-08-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
CREDI SOLUTIONS LIMITED
161984803 George Street, Bathwick, Bath, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 19 - Has significant influence or control → OE - 4
IF FINANCE LIMITED
119742814385, 11974281 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 7 offsprings)Officer2019-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 5
IF LENDING (UK) II LIMITED
110287144385, 11028714 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-10-24 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 6
IF LENDING (UK) LTD
103844614385, 10384461 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 710 Bridge Street, Bath, EnglandDissolved Corporate (2 parents)Officer2019-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 810 Bridge Street, Bath, United KingdomDissolved Corporate (3 parents)Officer2019-07-31 ~ dissolvedIIF 6 - Director → ME
- 9Harmony Hall, 10 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)Officer2020-03-03 ~ dissolvedIIF 9 - Director → ME
- 10
IF LENDING SERVICING LIMITED
1191365310 Bridge Street, Bath, EnglandActive Corporate (2 parents)Officer2019-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 114385, 12271295 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-10-18 ~ dissolvedIIF 11 - Director → ME
- 1210 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)Officer2019-11-07 ~ dissolvedIIF 4 - Director → ME
- 1310 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 5 - Director → ME
- 1410 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)Officer2020-02-07 ~ dissolvedIIF 2 - Director → ME
- 15
IF OSS LIMITED
1242297710 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)Officer2020-01-24 ~ dissolvedIIF 3 - Director → ME - 16
IGF1 LIMITED
13273678Lane End House Bridle Road, Whitchurch Hill, Reading, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17INVESTBUZ LIMITED - 2016-02-27London (wc2) Office, 7 Bell Yard, London, EnglandLiquidation Corporate (4 parents)Officer2016-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 18
MONETALIS SERVICES LTD
1377091171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-09 ~ dissolvedIIF 10 - Director → ME
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