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 Gianluca De Spirito
- Italian born in April 1973
Mr Gianluca De Spirito
Resident in England
Registered addresses and corresponding companies - Italian born in April 1973
Mr Gianluca De Spirito
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 34, 95 Mortimer Street, London, W1W 7GB, England
IIF 3
- Italian born in April 1973
De Spirito, Gianluca
Resident in England
Registered addresses and corresponding companies - Italian director born in April 1973
De Spirito, Gianluca
Resident in England
Registered addresses and corresponding companies - Italian financial consultant born in April 1973
De Spirito, Gianluca
Resident in England
Registered addresses and corresponding companies35, Mount Pleasant Road, London, N17 6TR, England
IIF 8
- Italian managing director born in April 1973
De Spirito, Gianluca
Resident in England
Registered addresses and corresponding companiesSuite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 9
- Italian director born in April 1973
De Spirito, Gianluca, Mr.
Resident in Italy
Registered addresses and corresponding companies5, Indescon Square, London, E14 9DQ, United Kingdom
IIF 10
- Italian company director born in April 1973
De Spirito, Gianluca
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 11
- Chinese born in June 1991
An, Li
Resident in United Kingdom
Registered addresses and corresponding companies8 Fir Tree Court, 8 Fir Tree Court, Allum Lane, Elstree, WD6 3NF, England
IIF 12
- Chinese born in June 1991
Li, Juan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, 89 Watney Street, (also Known As Flat 6, 87-89 Watney Street), London, E1 2QE, United Kingdom
IIF 13
- Chinese born in June 1991
Miss Li An
Resident in United Kingdom
Registered addresses and corresponding companies8 Fir Tree Court, 8 Fir Tree Court, Allum Lane, Elstree, WD6 3NF, England
IIF 14
- 1
89 WATNEY STREET RTM COMPANY LIMITED
15447053Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (5 parents)Officer2024-01-27 ~ nowIIF 13 - Director → ME - 2
ANNAL INTERNATIONAL TRADING CO. LTD
115203958 Fir Tree Court 8 Fir Tree Court, Allum Lane, Elstree, EnglandActive Corporate (1 parent)Officer2018-08-16 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
10503880C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-05 ~ 2019-09-17IIF 7 - Director → ME - 4SKYBRIDGE CAPITAL LTD - 2016-10-21GATESHORE LIMITED - 2010-10-1440 Bank Street, Level 18, Canary Wharf (hq3), LondonActive Corporate (36 parents)Officer2018-05-30 ~ 2018-10-08IIF 9 - Director → ME
- 5
KIONZY LIMITED
088978882 Albert Place, Unitec House, First Floor, C/o Kingsley Maybrook, London, EnglandActive Corporate (5 parents)Officer2018-08-03 ~ 2018-08-20IIF 11 - Director → ME - 6
RCGS REAL ESTATE LIMITED
11504708Suite 34 95 Mortimer Street, London, EnglandActive Corporate (2 parents)Officer2018-08-07 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
ROLIVAS (UK) LIMITED
11060001Apartment 1 Stoneleigh, Knighton Park Road, Leicester, United KingdomDissolved Corporate (7 parents)Officer2018-08-13 ~ 2019-01-04IIF 8 - Director → ME - 8
SAGR TRADING LIMITED
09355752Suite 34 - 95 Mortimer Street, London, EnglandActive Corporate (6 parents)Officer2016-09-21 ~ 2016-12-04IIF 4 - Director → ME2017-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-21 ~ 2017-03-28IIF 1 - Ownership of shares – 75% or more → OE2017-09-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 9
YOUTH SOCIAL INTEGRATION FOUNDATION
09816826Office 11, 5 Indescon Square, London, United KingdomDissolved Corporate (20 parents)Officer2017-01-23 ~ 2017-04-11IIF 10 - Director → ME
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