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.
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Di Giammarino, Pasquale Joseph
Di Giammarino, Pasquale Joseph
Italian consultant born in April 1967Resident in England
Registered addresses and corresponding companiesDi Giammarino, Pasquale Joseph
Italian director born in April 1967Resident in England
Registered addresses and corresponding companiesMr Pasquale Joseph Di Giammarino
Italian born in April 1967Resident in England
Registered addresses and corresponding companiesMr Pasquale Joseph Di Giammarino
Italian born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1
Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (1 parent, 2 offsprings)Equity (Company account)10,300 GBP2023-12-31Officer
2006-06-30 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)Equity (Company account)-1,385,347 GBP2023-12-31Officer 2006-06-30 ~ nowIIF 3 - Director → ME
- 3 170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)Equity (Company account)644,682 GBP2023-12-31Officer 2006-10-12 ~ nowIIF 2 - Director → ME
- 4 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2017-03-15 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-15 ~ 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
- 5 Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (1 parent)Officer 2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 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 170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)Equity (Company account)-1,385,347 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-07IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 2 170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)Equity (Company account)644,682 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-09-28IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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