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.
Di Maggio, Fabio
Di Maggio, Fabio
Italian manager born in October 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1
13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Di Maggio, Fabio
Italian general manager born in October 1990Resident in Italy
Registered addresses and corresponding companies
IIF 2 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Mr Di Maggo Fabio
Italian born in October 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 3 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Di Maggio, Fabio, Dr.
Italian financial consultant born in October 1990Resident in Italy
Registered addresses and corresponding companies
IIF 4 10, Via Mauro Macchi, Mi - Milano, 20124, Italy
Di Maggio, Fabio, Dr.
Italian management accountant born in October 1990Resident in Italy
Registered addresses and corresponding companies
IIF 5 10, Via Mauro Macchi, Mi - Milano, Lombardia, 20124, Italy
Mr Fabio Di Maggio
Italian born in October 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 6 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Dr. Fabio Di Maggio
Italian born in October 1990Resident in Italy
Registered addresses and corresponding companiesMr Fabio Di Maggio
Italian born in October 1990Resident in Italy
Registered addresses and corresponding companies
IIF 9 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
- 1 167-169 Great Portland Street, London, EnglandCorporate (1 parent)Officer
2024-05-29 ~ nowIIF 4 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 4385, 15664554 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2024-04-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2024-04-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 13 Fitzroy Place, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-12-01 ~ 2023-05-29IIF 1 - director → MEPerson with significant control 2022-12-01 ~ 2023-05-29IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 2NIPEC LTD - 2023-02-13 13 Fitzroy Place, Glasgow, ScotlandDissolved corporate (1 parent)Person with significant control 2022-12-20 ~ 2023-01-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MR SERVICES 1 LIMITED
- nowINNOVAITALIA SPA LIMITED - 2024-04-23MR SERVICES 1 LIMITED - 2024-03-25WHITE JASMINE LTD - 2023-09-08 13 Fitzroy Place, Glasgow, ScotlandCorporate (1 parent)Officer 2024-03-16 ~ 2024-04-21IIF 2 - director → MEPerson with significant control 2024-03-16 ~ 2024-04-21IIF 9 - Ownership of shares – 75% or more → OE
