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 Gionata Dubois
- Italian born in March 1966
Mr Gionata Dubois
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 15 Eastbury Court, Blake Avenue, London Barking, IG11 9ST, United Kingdom
IIF 2105, Oak Hill, Woodford Green, IG8 9PF, England
IIF 388 Oak Hill, Woodford Green, Essex, IG8 9PE, England
IIF 488 Oak Hill, Woodford Green, IG8 9PE, England
IIF 5
- Italian born in March 1966
Mr Gionata Dubois
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in March 1966
Dr Gionata Dubois
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in March 1966
Dubois, Gionata, Dr
Resident in England
Registered addresses and corresponding companies5 Eastbury Court, Blake Avenue, London Barking, IG11 9ST, United Kingdom
IIF 10
- Italian company director born in March 1966
Dubois, Gionata
Resident in England
Registered addresses and corresponding companies88 Oak Hill, Woodford Green, IG8 9PE, England
IIF 11
- Italian director born in March 1966
Dubois, Gionata
Resident in England
Registered addresses and corresponding companies - Italian born in March 1966
Dubois, Gionata, Dr
Resident in United Kingdom
Registered addresses and corresponding companies72 Plaice House, St. Pauls, Barking, IG11 7AN, England
IIF 14
- Italian consultant born in March 1966
Dubois, Gionata, Dr
Resident in United Kingdom
Registered addresses and corresponding companies15, Cook Road, Dagenham, Essex, RM96FG, United Kingdom
IIF 15
- Italian born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 64, 90 Gosfield Road, Dagenham, London, Essex, RM8 1LE, United Kingdom
IIF 22
- Italian director born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companies - Italian Registered addresses and corresponding companies
Dubois, Gionata
64 Regency Court, High Road, London, South Woodford, E18 2JT
IIF 27
- born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dubois, Gionata
- 1
MC2 LABS LTD.
- 2018-04-07 10650316417 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2017-03-03 ~ 2020-03-31IIF 11 - Director → ME2017-03-03 ~ 2020-03-31IIF 32 - Secretary → MEPerson with significant control2017-03-03 ~ 2017-03-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE2017-03-03 ~ 2021-09-01IIF 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 - 2
DA VINCI JEWELLERS LTD.
0644777095 Wilton Road, Suite 3, LondonDissolved Corporate (2 parents)Officer2007-12-07 ~ dissolvedIIF 17 - Director → ME - 3
EMMEGI COSTRUZIONI UK LTD.
0676912511-15 St Mary At Hill, LondonDissolved Corporate (3 parents)Officer2009-05-08 ~ dissolvedIIF 19 - Director → ME2009-03-10 ~ dissolvedIIF 27 - Secretary → ME - 4
FIDESSA CAPITAL LLP
OC404294105 Oak Hill, Woodford, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-12 ~ dissolvedIIF 28 - LLP Designated Member → ME - 5
HWD DIAMONDS LTD.
0635322411-15 St Mary At Hill, LondonDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 20 - Director → ME - 6
HWD MOTOR YACHTS LTD
055480822nd Floor, 69-85 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer2005-08-30 ~ dissolvedIIF 21 - Director → ME - 7
HWD PARTNERSHIP LLP
OC3210512nd Floor, Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2006-07-18 ~ dissolvedIIF 29 - LLP Designated Member → ME - 8
HWD REAL ESTATE LIMITED
056229072nd Floor, 69-85 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer2005-11-15 ~ dissolvedIIF 18 - Director → ME - 9
JNR ASSET MANAGEMENT . LIMITED
0865268289 Aldersbrook Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ dissolvedIIF 23 - Director → ME2013-08-15 ~ dissolvedIIF 31 - Secretary → ME - 10
KUBE RESEARCH LTD.
1085776119-20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (2 parents)Officer2017-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 1172 Plaice House St. Pauls, Barking, Essex, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12105 Oak Hill, Woodford Green, EnglandDissolved Corporate (2 parents)Officer2014-08-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE
- 13Flat 64 90 Gosfield Road, Dagenham, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-25 ~ dissolvedIIF 24 - Director → ME
- 1415 Cook Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer2023-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 15
LOMBARD HOLDINGS LTD.
13529732Flat 64 90 Gosfield Road, Dagenham, London, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 16
SPANIA GTA UK LIMITED
09803972105 Oak Hill, Woodford Green, EssexDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 13 - Director → ME - 17
KREATIV GROUP LTD
- 2015-12-02 09389480KREATIV JEWELLERY GROUP LTD
- 2015-08-06 09389480Stuart Dunstan & Co., 105 Oak Hill, Woodford Green, London, Essex, EnglandDissolved Corporate (3 parents)Officer2015-01-14 ~ dissolvedIIF 12 - Director → ME2015-01-14 ~ dissolvedIIF 30 - Secretary → ME - 18
STRATEGIC RESOURCE MINING (UK) LIMITED
15180961167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-02 ~ 2024-04-26IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19TA INVESTORS LIMITED - nowTREATMENTS DIRECT LIMITED - 2015-05-19BEEHIVE GOLD LIMITED - 2014-05-21
HWD PRECIOUS METALS LTD
- 2013-06-12 06986552SILLAH & ASSOCIATES LIMITED
- 2010-01-30 0698655221-27 Lambs Conduit Street, London, EnglandDissolved Corporate (6 parents)Officer2009-08-10 ~ 2013-04-25IIF 25 - Director → ME
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