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 companies15, Cook Road, Dagenham, Essex, RM9 6FG, United Kingdom
IIF 16
- 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 17
- Italian director born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companies105, Oak Hill, Woodford, London, IG8 9PF, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Dubois, Gionata
- 1105 Oak Hill, Woodford, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-12 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 289 Aldersbrook Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ dissolvedIIF 18 - Director → ME2013-08-15 ~ dissolvedIIF 24 - Secretary → ME
- 319-20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2017-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 472 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
- 5105 Oak Hill, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,148 GBP2019-08-31Officer2014-08-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6Flat 64 90 Gosfield Road, Dagenham, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-25 ~ dissolvedIIF 19 - Director → ME
- 715 Cook Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer2023-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-11 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8Flat 64 90 Gosfield Road, Dagenham, London, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 9105 Oak Hill, Woodford Green, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Officer2015-10-09 ~ dissolvedIIF 13 - Director → ME
- 10
SPANO TECNOMOTIVE LTD
- nowKREATIV GROUP LTD - 2015-12-02KREATIV JEWELLERY GROUP LTD - 2015-08-06Stuart Dunstan & Co., 105 Oak Hill, Woodford Green, London, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,897 GBP2017-01-31Officer2015-01-14 ~ dissolvedIIF 12 - Director → ME2015-01-14 ~ dissolvedIIF 23 - Secretary → ME - 11167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2023-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MC2 LABS LTD. - 2018-04-07417 Barking Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-59 GBP2020-03-31Officer2017-03-03 ~ 2020-03-31IIF 11 - Director → ME2017-03-03 ~ 2020-03-31IIF 25 - Secretary → MEPerson with significant control2017-03-03 ~ 2017-03-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 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
- 2167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Person with significant control2023-10-02 ~ 2024-04-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
TA INVESTORS LIMITED
- nowTREATMENTS DIRECT LIMITED - 2015-05-19BEEHIVE GOLD LIMITED - 2014-05-21HWD PRECIOUS METALS LTD - 2013-06-12SILLAH & ASSOCIATES LIMITED - 2010-01-3021-27 Lambs Conduit Street, London, EnglandDissolved Corporate (2 parents)Officer2009-08-10 ~ 2013-04-25IIF 20 - Director → ME
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