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.
Fiore, Pasquale Luca
Fiore, Pasquale Luca
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 1
8, Goodwyns Place, Dorking, RH4 2AW, England
Fiore, Pasquale Luca
British director born in February 1985Resident in England
Registered addresses and corresponding companiesFiore, Pasquale Luca
British fx dealer born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 4 121, Woodmansterne Road, Carshalton, Surrey, SM5 4EG, United Kingdom
Mr Pasquale Luca Fiore
British born in February 1985Resident in England
Registered addresses and corresponding companies
- 1 121 Woodmansterne Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Officer
2019-03-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Flat A-b, 126 High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)Equity (Company account)75 GBP2024-05-31Officer 2017-05-25 ~ 2017-05-26IIF 3 - Director → ME
- 2 43 Warden Road, Rochester, EnglandActive Corporate (2 parents)Total liabilities (Company account)243,093 GBP2025-02-28Officer 2022-02-14 ~ 2024-02-29IIF 2 - Director → MEPerson with significant control 2022-02-14 ~ 2024-02-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TLB LONDON LIMITED
- nowBESTBUY GOLD .COM LTD - 2010-02-26 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Equity (Company account)58,875 GBP2019-07-31Person with significant control 2019-05-01 ~ 2019-09-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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