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.
Soglia, Gerardo
Soglia, Gerardo
Italian entrepeneur born in January 1971Resident in Italy
Registered addresses and corresponding companies
IIF 1
31, Pinnacle House, Cross Lances Road, Hounslow, TW3 2AD, England
Soglia, Gerardo
Italian director born in January 1971Resident in England
Registered addresses and corresponding companiesSoglia, Gerardo
Italian entrepreneur born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 4 Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, TW3 3JB, United Kingdom
Mr Gerardo Soglia
Italian born in January 1971Resident in Italy
Registered addresses and corresponding companies
IIF 5 Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, TW3 3JB, United Kingdom
Mr Gerardo Soglia
Italian born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6 Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, TW3 3JB, United Kingdom
- 1
FORTUNA CAPITAL LTD
- now71 CAPITAL LTD - 2017-03-28 Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,837 GBP2018-12-31Person with significant control
2018-12-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 81 Black Prince Road, Parliament House Apt. #34, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 3 - Director → ME
- 3 81 Black Prince Road, Parliament House - Apt. #34, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 2 - Director → ME
- 1
FORTUNA CAPITAL LTD
- now71 CAPITAL LTD - 2017-03-28 Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,837 GBP2018-12-31Officer 2014-12-09 ~ 2018-06-08IIF 4 - Director → MEPerson with significant control 2016-12-09 ~ 2017-01-31IIF 6 - Ownership of shares – 75% or more → OE - 2
MAGELLAN LIMITED
- nowALMA TRAVEL - VIT & VFT LTD - 2016-08-10 925 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,871 GBP2023-12-31Officer 2014-12-01 ~ 2015-01-02IIF 1 - Director → ME
