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.
Borello, Paolo
Borello, Paolo
Italian broker - import/export born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Haslemere Gardens, London, N3 3EA, United Kingdom
Borello, Paolo
Italian broker commodities born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Brookstone House, 6 Elthorne Road, London, N19 4AG
Borello, Paolo
Italian company director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Paolo Borello
Italian born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesBorello, Paolo
Italian company directorRegistered addresses and corresponding companies
IIF 11 Brookstone House, 6 Elthorne Road, London, N19 4AG
- 1 Brookstone House, 6 Elthorne Road, LondonCorporate (2 parents)Equity (Company account)74,713 GBP2023-09-30Officer
~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Churchdown Chambers, Bordyke, Tonbridge, Kent.Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)713,387 GBP2024-02-29Officer ~ nowIIF 7 - director → ME
- 3 Churchdown Chambers, Bordyke, Tonbridge, KentCorporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)851,489 GBP2024-02-29Officer 1994-10-10 ~ nowIIF 4 - director → ME
- 4 Brookstone House, 6 Elthorne Road, London, EnglandCorporate (3 parents)Equity (Company account)10,308,988 GBP2023-10-31Officer 2014-10-06 ~ nowIIF 6 - director → MEPerson with significant control 2018-02-16 ~ nowIIF 10 - Has significant influence or control → OE
- 5 Brookstone House, 6 Elthorne Road, LondonCorporate (2 parents)Equity (Company account)12,186 GBP2023-12-31Officer 2013-12-13 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6
SIMONOW TRADING LIMITED
- nowSIMONOW FURS LIMITED - 1986-05-02 Churchdown Chambers, Bordyke, Tonbridge, KentDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-02-28Officer 2001-02-16 ~ dissolvedIIF 11 - secretary → ME
- 1 Sky Gardens 153 Wandsworth Road, Vauxhall, London, EnglandCorporate (3 parents)Equity (Company account)50,194 GBP2023-12-31Officer 1996-07-22 ~ 2021-11-30IIF 2 - director → ME
- 2
MS PROPERTIES LIMITED
- nowHEXAGON 157 LIMITED - 1992-09-15 5th Floor, 89 New Bond Street, LondonDissolved corporate (3 parents)Officer 1992-09-01 ~ 2002-03-01IIF 5 - director → ME
