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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Carbonero, Guglielmo
Carbonero, Guglielmo
Italian company director born in September 1969Resident in Switzerland
Registered addresses and corresponding companiesCarbonero, Guglielmo
Italian director born in September 1969Resident in Switzerland
Registered addresses and corresponding companies
IIF 3
3, Via Alta Privata, Gentilino, 6925, Switzerland
Mr Guglielmo Carbonero
Italian born in September 1969Resident in Switzerland
Registered addresses and corresponding companiesMr Guglielmo Carbonero
Swiss born in September 1969Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
- 1 3, The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-192,389 EUR2018-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 The Shrubberies, George Lane, London, EnglandDissolved Corporate (3 parents)Officer 2024-01-26 ~ dissolvedIIF 2 - Director → ME
- 1 Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)511,415 GBP2023-12-31Person with significant control 2021-09-12 ~ 2023-03-08IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 2 Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)-125,246 GBP2024-04-30Person with significant control 2021-04-09 ~ 2021-04-09IIF 4 - Has significant influence or control → OE
- 3 3, The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-192,389 EUR2018-12-31Officer 2014-12-12 ~ 2016-05-18IIF 3 - Director → ME
- 4 85 Springfield Road, Chelmsford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)124,673 GBP2016-04-30Officer 2014-02-27 ~ 2016-05-17IIF 1 - Director → ME
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