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.
Favaro, Sandro
Favaro, Sandro
Italian businessman born in May 1973Resident in Italy
Registered addresses and corresponding companiesFavaro, Sandro
Italian director born in May 1973Resident in Italy
Registered addresses and corresponding companies
IIF 6
57, Via Primo Maggio, Campagna Lupia, Venezia, 30010, Italy
Favaro, Sandro
Italian entrepreneur born in May 1973Resident in Italy
Registered addresses and corresponding companies
IIF 7 9, Calle Nord, Oficina 206, La Jonquera, 17700, Spain
Mr Sandro Favaro
Italian born in May 1973Resident in Italy
Registered addresses and corresponding companies
IIF 8 9, Calle Nord, Oficina 206, La Jonquera, 17700, Spain
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, Italy
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 12 57, Via Primo Maggio, Campagna Lupia, Venezia, 30010, Italy
Sandro Favaro
Italian born in May 1973Resident in Spain
Registered addresses and corresponding companies
IIF 13 9, Calle Nord, La Jonquera, Spain, 17700, Spain
Mr Sandro Favaro
Italian born in January 2018Resident in Italy
Registered addresses and corresponding companies
IIF 14 9, Calle Nord, La Jonquera, 17700, Spain
- 1 Defunct Address 19, Leyden Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Person with significant control
2019-01-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2019-01-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2014-09-17 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Defunct Address 19, Leyden Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2018-01-01 ~ 2018-11-07IIF 2 - Director → MEPerson with significant control 2018-01-01 ~ 2019-01-22IIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-29 ~ 2021-11-18IIF 4 - Director → MEPerson with significant control 2021-10-29 ~ 2021-11-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 4385, 11503715: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-08-31Officer 2020-05-26 ~ 2022-11-01IIF 5 - Director → ME 2018-10-03 ~ 2018-11-07IIF 3 - Director → MEPerson with significant control 2018-10-03 ~ 2019-04-01IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE 2020-05-26 ~ 2022-11-01IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)Equity (Company account)7,250,100 EUR2023-12-31Officer 2014-05-23 ~ 2014-07-03IIF 1 - Director → ME
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