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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Grimaldi, Emanuele
Grimaldi, Emanuele
Italian director born in July 1956Resident in Italy
Registered addresses and corresponding companies
IIF 1
Via Tasso 430, Naples 80127, Italy
Grimaldi, Emanuele
Italian manager born in July 1956Resident in Italy
Registered addresses and corresponding companies
IIF 2 Via Tasso 430, Naples 80127, Italy
Grimaldi, Emanuele
Italian shipowner born in July 1956Resident in Italy
Registered addresses and corresponding companiesDr Emanuele Grimaldi
Italian born in July 1956Resident in Italy
Registered addresses and corresponding companies
IIF 7 Finhumber House, Queen Elizabeth Dock Hedon Road, Hull, East Yorkshire, HU9 5PB
Mr Emanuele Grimaldi
Italian born in July 1956Resident in Italy
Registered addresses and corresponding companies
IIF 8 28 St. James's Square, London, SW1Y 4JH
- 1
FINNLINES UK LIMITED
- nowFINANGLIA FERRIES LIMITED - 2002-07-24OBTAINBASIC LIMITED - 1993-04-30 Finhumber House, Queen Elizabeth Dock Hedon Road, Hull, East YorkshireCorporate (4 parents)Equity (Company account)1,128,705 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 2 28 St. James's Square, LondonCorporate (4 parents)Equity (Company account)6,322,797 GBP2022-12-31Officer 2005-08-17 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE
- 3 Walsingham House, 35 Seething Lane, London, EnglandCorporate (34 parents, 1 offspring)Officer 2016-06-02 ~ nowIIF 4 - director → ME
- 4 Walsingham House, 35 Seething Lane, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-06-22 ~ nowIIF 6 - director → ME
- 5 Walsingham House, 35 Seething Lane, London, EnglandCorporate (7 parents)Officer 2022-06-22 ~ nowIIF 5 - director → ME
- 1ASSOCIATED OCEANIC AGENCIES (U.K.) LIMITED - 1999-11-29 Grimaldi House, St. James's Square, London, EnglandCorporate (5 parents)Equity (Company account)8,895,153 GBP2022-12-31Officer ~ 1997-12-31IIF 2 - director → ME
- 2 Walsingham House, 35 Seething Lane, London, EnglandCorporate (7 parents)Officer 2017-05-10 ~ 2021-06-23IIF 3 - director → ME
