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 Nicola Silvestri
- British born in December 1952
Mr Nicola Silvestri
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in December 1952
Mr Nicola Silvestri
Resident in Switzerland
Registered addresses and corresponding companies - British born in December 1952
Mr Nicola Silvestri
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 9
- Italian born in December 1952
Silvestri, Nicola
Resident in Switzerland
Registered addresses and corresponding companiesVia Tamporiva 23, Lugano, 6976, Switzerland
IIF 10
- Italian consultant born in December 1952
Silvestri, Nicola
Resident in Switzerland
Registered addresses and corresponding companiesLinen Hall, Room 252-254, 162-168 Regent Street, London, London, W1B 5TB, England
IIF 1155, Via Massago, Lugano, Switzerland, 6977, Switzerland
IIF 12Via Tamporiva 23, Lugano, 6976, Switzerland
IIF 13 IIF 14 IIF 15 (more)55, Via Massago, Ruvigliana, 6977, Switzerland
IIF 19Via Massago 55, Ruvigliana, 6977, 6977, Switzerland
IIF 20 IIF 21
- Italian entrepreneur born in December 1952
Silvestri, Nicola
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England
IIF 22
- Italian manager born in December 1952
Silvestri, Nicola
Resident in Switzerland
Registered addresses and corresponding companies - British director born in December 1952
Silvestri, Nicola
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 28
- 1
A.E.J. HOLDINGS LIMITED
05875161Suite 101 H, Business Design Centre 52 Upper Street, LondonDissolved Corporate (5 parents)Officer2007-02-15 ~ 2008-10-28IIF 25 - Director → ME2009-02-25 ~ 2010-03-01IIF 15 - Director → ME - 2
ALLIANCE EQUITY LIMITED
05704567Suite 128a Business Design, Centre, 52 Upper Street, LondonDissolved Corporate (5 parents)Officer2006-02-10 ~ 2006-11-20IIF 20 - Director → ME - 3AREATIME LIMITED - 2003-04-24Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-02-25 ~ 2010-03-01IIF 13 - Director → ME2007-02-15 ~ 2008-10-28IIF 27 - Director → ME
- 4
ARMONY SECRETARIES LIMITED
05377444Suite 101 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (8 parents, 48 offsprings)Officer2005-02-28 ~ 2006-11-20IIF 14 - Director → ME - 5
DAC.GOT LTD
- 2018-06-29 08633700PREMIER BOOKKEEPERS SERVICES LTD - 2013-10-21Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-05-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2017-09-01 ~ 2018-03-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
IRW EQUITY LIMITED
- 2009-05-29 06616434Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-11 ~ 2010-03-01IIF 18 - Director → ME - 7
HILLMAN & HILLMAN LIMITED
06315529Linen Hall 162-168 Regent Street Room 252-254, London, EnglandActive Corporate (16 parents)Person with significant control2018-05-31 ~ 2019-08-13IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
HOLIDAY ESTATE LIMITED
- 2006-12-20 05983843Suite 101h Business Design Centre, 52 Upper Street, LondonDissolved Corporate (6 parents)Officer2006-10-31 ~ 2008-01-22IIF 16 - Director → ME2011-10-06 ~ dissolvedIIF 19 - Director → ME - 9IMAGEVEND LIMITED - 2003-03-112 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2004-05-17 ~ 2010-03-01IIF 10 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10
M.B.S. MERCHANT BUSINESS SERVICES LTD
07530567Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 12 - Director → ME - 11
M.D. WORLD DISTRIBUTION LIMITED
05755463Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-03-24 ~ 2006-11-20IIF 26 - Director → ME - 12
METROPOLITAN WORLD LIMITED
05377442Suite 101 H, Business Design Centre 52 Upper Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2005-02-28 ~ 2006-11-20IIF 17 - Director → ME - 13
NAVILA REAL ESTATE LIMITED
05572989Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-23 ~ 2006-11-06IIF 21 - Director → ME - 14NIDIS CAPITAL SERVICES LTD - now
C.R.H. SYSTEM LIMITED
- 2011-10-11 06371044Suite 101 H, Business Design Centre 52 Upper Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-09-14 ~ 2007-11-19IIF 23 - Director → ME - 15
NSH HOLDING LIMITED
11368307Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
ROSENN LTD
08422683Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-20 ~ 2020-04-16IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-12IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
ROXYSTAR LIMITED
04968386C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2017-12-04 ~ 2018-08-02IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 18CARDFOOD LIMITED - 2001-03-01Cultoquhey House Hotel, Gilmerton, Crieff, PerthshireDissolved Corporate (14 parents)Person with significant control2017-09-01 ~ 2018-04-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 19
SPORTS BUSINESS & INVESTMENTS LIMITED
059020643rd Floor 207 Regent Street, London, EnglandDissolved Corporate (6 parents)Officer2006-08-10 ~ 2010-03-01IIF 24 - Director → ME - 20
UNIVERSA LIMITED
04962127Linen Hall, Room 252-254 162-168 Regent Street, London, London, EnglandDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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