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 Simone Domenico Casadei Bernardi
- Italian born in October 1976
Mr Simone Domenico Casadei Bernardi
Resident in Italy
Registered addresses and corresponding companiesEast Finchley, 120 High Road, London, N2 9ED, United Kingdom
IIF 1
- Italian born in October 1976
Mr Simone Domenico Casadei Bernardi
Resident in England
Registered addresses and corresponding companies32, Portree Street, London, E14 0HT, England
IIF 2
- Italian born in October 1976
Mr Simone Domenico Casadei Bernardi
Resident in Estonia
Registered addresses and corresponding companies - Italian born in October 1976
Mr Simone Domenico Casadei Bernardi
Resident in United Kingdom
Registered addresses and corresponding companiesEast Finchley, 120 High Road, London, N2 9ED, United Kingdom
IIF 6
- Italian born in October 1976
Simone Domenico Casadei Bernardi
Resident in United Kingdom
Registered addresses and corresponding companies-, 120 High Road, East Finchley, London, N2 9ED, United Kingdom
IIF 7
- Italian business consultant born in October 1976
Casadei, Simone Domenico, Dr
Resident in Italy
Registered addresses and corresponding companies83, Ducie Street, 83 Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 8
- Italian business consultant born in October 1976
Casadei Bernardi, Simone Domenico
Resident in Italy
Registered addresses and corresponding companiesEast Finchley, 120 High Road, London, N2 9ED, United Kingdom
IIF 9
- Italian born in October 1976
Casadei Bernardi, Simone Domenico
Resident in Estonia
Registered addresses and corresponding companiesDalton House, 60 Windsor Road, Merton Abbey, London, Greater London, SW19 2RR, United Kingdom
IIF 10
- Italian business advisor born in October 1976
Casadei Bernardi, Simone Domenico
Resident in Estonia
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Italian legal adviser born in October 1976
Casadei Bernardi, Simone Domenico
Resident in Estonia
Registered addresses and corresponding companiesApt 18, Juurdeveo Tn 14, Tallinn, 11313, Estonia
IIF 12
- Italian business consultant born in October 1976
Casadei Bernardi, Simone Domenico
Resident in United Kingdom
Registered addresses and corresponding companies-, 120 High Road, East Finchley, London, Greater London, N2 9ED, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Casadei Bernardi, Simone Domenico
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB
IIF 14
- Registered addresses and corresponding companies
Casadei, Simone
Simone Casadei, Via Dell'arzilla 2b, Fano, Pu, 61032, Italy
IIF 15
- 1
1492FIN.TECH LTD
1297949212 Constance Street, International House, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ 2021-03-24IIF 12 - Director → MEPerson with significant control2020-10-28 ~ 2021-03-24IIF 5 - Right to appoint or remove directors → OE - 2
AUDITEO LTD
1308975771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
BLOCKCHAIN CONSULTUS LTD
11595594Kemp House, 160, City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
EUROPEAN BUSINESS ADVISORY LTD
0816829140 Bloomsbury Way, Lower Ground Floor, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 9 - Director → ME2012-08-03 ~ 2017-08-07IIF 15 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
EXOFINANCE LTD
147132541 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, WokingActive Corporate (3 parents)Officer2023-03-07 ~ 2024-05-23IIF 10 - Director → ME2024-05-23 ~ 2025-12-05IIF 14 - Secretary → MEPerson with significant control2023-03-07 ~ 2024-05-23IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
NEW VENTURE HARBOUR LTD
- 2016-09-30 10384077Queens Road, 1 Queens Road, Flat 3, Weston-super-mare, United KingdomDissolved Corporate (2 parents)Person with significant control2016-09-19 ~ dissolvedIIF 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 - 7
UNYONE LTD.
08795566The House 120 High Road, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-29 ~ 2016-03-01IIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.