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.
Mr. Steven Antonio Riccio
Mr. Steven Antonio Riccio
British born in November 1983Resident in England
Registered addresses and corresponding companiesRiccio, Steven Antonio
British company director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 8
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Riccio, Steven Antonio
British director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 9 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Riccio, Steven Antonio, Mr.
British company director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 10 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Riccio, Steven Antonio, Mr.
British director born in November 1983Resident in England
Registered addresses and corresponding companiesRiccio, Steven Antonio
British company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 36, Hogarth Drive, Prenton, Wirral, Merseyside, CH43 9HA, United Kingdom
- 1 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)-34,690 GBP2022-07-31Officer
2018-07-16 ~ nowIIF 10 - director → MEPerson with significant control 2018-07-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Egyptian Mill, Egyptian Street, BoltonCorporate (1 parent)Equity (Company account)16,176 GBP2022-05-31Officer 2018-05-18 ~ nowIIF 8 - director → MEPerson with significant control 2018-05-18 ~ nowIIF 4 - Has significant influence or control → OE
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)-4,674 GBP2019-10-31Officer 2018-10-25 ~ nowIIF 9 - director → MEPerson with significant control 2018-10-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Officer 2020-09-25 ~ nowIIF 12 - director → MEPerson with significant control 2020-09-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
WAYBRIDGE HOMES LTD
- nowBROWNSTONE HOUSING LTD - 2022-09-20 70 Hawthorne Avenue, Liverpool, EnglandDissolved corporate (2 parents)Person with significant control 2022-11-25 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1 36 Hogarth Drive, Prenton, Wirral, Merseyside, United KingdomDissolved corporate (2 parents)Officer 2018-06-15 ~ 2019-02-28IIF 13 - director → ME
- 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Person with significant control 2019-07-09 ~ 2020-05-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2021-07-20 ~ 2021-08-06IIF 11 - director → MEPerson with significant control 2021-07-20 ~ 2021-08-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
