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 Nolfi, Amerigo
- British director born in September 1973
Di Nolfi, Amerigo
Resident in United States
Registered addresses and corresponding companies - British director born in September 1973
Dinolfi, Amerigo
Resident in United Kingdom
Registered addresses and corresponding companiesGf, 6 Deer Park Avenue, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
IIF 3
- British chief executive born in September 1973
Dinolfi, Amerigo
Resident in Scotland
Registered addresses and corresponding companies - British chief executive officer born in September 1973
Dinolfi, Amerigo
Resident in Scotland
Registered addresses and corresponding companiesGf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, EH54 8AF, Scotland
IIF 6
- British company director born in September 1973
Dinolfi, Amerigo
Resident in Scotland
Registered addresses and corresponding companiesOak House, 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ, England
IIF 7
- British director born in September 1973
Dinolfi, Amerigo
Resident in Scotland
Registered addresses and corresponding companies61 Wayfarers Drive, Dalgety Bay, Fife, KY11 9GE
IIF 8
- British managing director born in September 1973
Dinolfi, Amerigo
Resident in Scotland
Registered addresses and corresponding companies(gf) 6, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
IIF 9
- British none born in September 1973
Dinolfi, Amerigo
Resident in Scotland
Registered addresses and corresponding companiesUnit C1, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
IIF 10
- British born in September 1973
Mr Amerigo Di Nolfi
Resident in United States
Registered addresses and corresponding companiesUnit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England
IIF 11
- American born in September 1973
Mr Amerigo Di Nolfi
Resident in United States
Registered addresses and corresponding companiesUnit 2, Beverley Court, Elmtree Road, Teddington, TW11 8ST, United Kingdom
IIF 12
- British born in September 1973
Mr Amerigo Di Nolfi
Resident in United Arab Emirates
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- 1
THE AFFORDABILITY ASSESSMENT CENTRE LIMITED
- 2016-09-08 SC308451DEBT SOLUTIONS SCOTLAND LIMITED - 2015-06-24TM 1266 LIMITED - 2007-04-24(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, ScotlandDissolved Corporate (14 parents)Officer2015-07-01 ~ 2016-09-30IIF 9 - Director → ME - 2
AVATRO LIMITED
1234704120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-03 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CFS COLLECTIONS LIMITED
SC358387R Dinolfi, Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2009-04-20 ~ dissolvedIIF 8 - Director → ME - 4
CFS ENFORCEMENT LIMITED
08030021Oak House, 317 Golden Hill Lane, Leyland, Lancashire, EnglandDissolved Corporate (2 parents)Officer2012-04-13 ~ dissolvedIIF 7 - Director → ME - 5
FRESH START UK DEBT MANAGEMENT LTD
06855136Fourth Floor, 48-50 Lowgate, Hull, EnglandActive Corporate (15 parents)Officer2015-12-10 ~ 2016-10-31IIF 3 - Director → ME2015-12-09 ~ 2016-01-01IIF 10 - Director → ME - 6INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED - 2013-07-30UK DEBT HELPLINE LIMITED - 2006-08-16Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, ScotlandDissolved Corporate (21 parents)Officer2013-08-01 ~ 2016-09-30IIF 4 - Director → ME
- 7INVOCAS GROUP LIMITED - 2006-03-13HALLCO 1292 LIMITED - 2006-01-27Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West LothianDissolved Corporate (19 parents, 6 offsprings)Officer2013-08-01 ~ 2016-09-01IIF 5 - Director → ME
- 8
JUNCTION CATALYST LIMITED
14766373Unit 2 Beverley Court, 26 Elmtree Road, Teddington, EnglandActive Corporate (3 parents)Officer2023-03-29 ~ 2024-06-21IIF 1 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 9Unit 2, Beverley Court, Elmtree Road, Teddington, United KingdomActive Corporate (4 parents)Officer2021-10-22 ~ 2024-06-07IIF 2 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10NEWTOMORROW LIMITED - 2013-07-308 Albany Street, Hudson House Business Centre, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2013-08-01 ~ 2016-10-31IIF 6 - Director → ME
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