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.
Canale Denis
- French born in February 1968
Canale Denis
Resident in France
Registered addresses and corresponding companies19, Rue Du Cirque, Lille, 59800, France
IIF 1
- French born in February 1958
Canale, Denis
Resident in France
Registered addresses and corresponding companies - French born in February 1958
Canale, Denis
Resident in Tunisia
Registered addresses and corresponding companies76, Avenue Bourguiba Ariana Tunis, Tunis, 2080, Tunisia
IIF 9
- French born in February 1958
Mr Denis Canale
Resident in France
Registered addresses and corresponding companies19 Rue Du Cirque, Lille, 59800, France
IIF 10
- French born in February 1958
Canale Santoni, Denis
Resident in France
Registered addresses and corresponding companies - French born in February 1958
Canale-santoni, Denis
Resident in France
Registered addresses and corresponding companies - French born in February 1958
Santoni Canale, Denis
Resident in France
Registered addresses and corresponding companiesSuite B 29, Harley Street, London, W1G 9QR, England
IIF 15
- French born in February 1958
Mr Denis Canale Santoni
Resident in France
Registered addresses and corresponding companiesLoft 10, 39 Rue Claude Lorrain, Roubaix, 59100, France
IIF 16
- French born in February 1958
Santoni, Denis Canale
Resident in France
Registered addresses and corresponding companiesLoft 10, 39 Rue Claude Lorrain, Roubaix, 59100, France
IIF 17
- French born in February 1958
Canale, Denis
Resident in United Kingdom
Registered addresses and corresponding companies24, Swaffer Way, Ashford, Kent, TN23 5JE, United Kingdom
IIF 18
- Frenchman born in February 1958
Canale, Denis, Director
Resident in France
Registered addresses and corresponding companies
- 1
ATRATECH LIMITED
07916631Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-27 ~ 2012-01-27IIF 6 - Director → ME2012-01-27 ~ 2012-02-22IIF 3 - Director → ME - 2
BENEFICE CONSULTING LTD
1142395024 Swaffer Way Swaffer Way, Ashford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
- 424 Swaffer Way, Ashford, Kent, EnglandDissolved Corporate (3 parents)Officer2016-11-04 ~ dissolvedIIF 2 - Director → ME2016-01-14 ~ 2016-11-08IIF 14 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 5
GLOBAL CONSEILS SERVICES LIMITED
06988020Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2011-07-29 ~ 2011-08-30IIF 8 - Director → ME - 6
GOGORIDERS LTD
11346329Sycamore Close, Milford Road, Newtown, WalesDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 16 - Has significant influence or control → OE - 7
IRAN CRICKET COMMITTEE LIMITED
07925345Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-27 ~ 2012-02-22IIF 5 - Director → ME - 8
LHARMONY D ELLES LIMITED
07438916Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2011-01-20 ~ dissolvedIIF 15 - Director → ME - 9
- 10
NATHCOM BUSINESS LIMITED
07160644Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-02-17 ~ dissolvedIIF 9 - Director → ME - 11
NOVAUTO LTD
1067009724 Swaffer Way Swaffer Way, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 18 - Director → ME - 12
- 13
- 14
VICO PARTNERS LTD
09935380Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 13 - Director → ME - 15
ZANIAR SIZAR LIMITED
07921020Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-27 ~ 2012-02-22IIF 4 - Director → ME
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