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.
Vanella, Javier Martin
Vanella, Javier Martin
Italian born in March 1985Resident in Switzerland
Registered addresses and corresponding companiesVanella, Javier Martin
Italian company director born in March 1985Resident in Switzerland
Registered addresses and corresponding companies
IIF 4
Via Cantonale 6, Lugano, 6900, Switzerland
Vanella, Javier Martin
Italian consultant born in March 1985Resident in Switzerland
Registered addresses and corresponding companiesVanella, Javier Martin
Italian director born in March 1985Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Via Cantonale 6, Lugano, 6900, Switzerland
Mr Javier Martin Vanella
Italian born in March 1985Resident in Switzerland
Registered addresses and corresponding companiesJavier Martin Vanella
Italian born in March 1985Resident in Switzerland
Registered addresses and corresponding companies
IIF 13 Wakefield House, 41 Trinity Square, London, EC3N 4DJ, England
Vanella, Javier Martin
British Registered addresses and corresponding companies
IIF 14 Helvetic Services Group Sa, Via Cantonale 6, Lugano, 6900, Switzerland
- 1
CREDIT ONE EUROPE LTD
- nowDANELIST LIMITED - 2009-09-21 First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer
2013-01-01 ~ dissolvedIIF 4 - Director → ME - 2 4th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-02-29Officer 2011-11-17 ~ dissolvedIIF 7 - Director → ME
- 3
FEDAVIE LIMITED
- nowDARKSHEET LIMITED - 2007-03-26 6th Floor, Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 8 - Director → ME - 4 Wakefield House, 41 Trinity Square, London, EnglandActive Corporate (1 parent)Equity (Company account)442,228 GBP2024-10-31Officer 2013-10-09 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 Wakefield House, 41 Trinity Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Wakefield House, 41 Trinity Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 4th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 6 - Director → ME
- 8 3rd Floor 5 Harbour Exchange Square, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 10 - Director → ME
- 1 Elizabeth House, Queen Street, LeedsDissolved Corporate (2 parents)Officer 2010-04-07 ~ 2013-07-22IIF 14 - Secretary → ME
- 2SARLEAF LIMITED - 2015-04-26 4385, 06250207: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,347,672 USD2015-05-31Officer 2014-11-19 ~ 2016-12-30IIF 9 - Director → ME 2014-05-05 ~ 2014-11-19IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.