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 Marco Pagliuca
- British born in January 1966
Mr Marco Pagliuca
Resident in England
Registered addresses and corresponding companiesC/o Baldwins Tamworth Limited, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 1
- British director born in January 1966
Pagliuca, Marco
Resident in England
Registered addresses and corresponding companiesC/o Baldwins Tamworth Limited, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 2
- British director born in January 1966
Pagliuca, Marco Benito
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Marco Benito Pagliuca
Resident in United Kingdom
Registered addresses and corresponding companies91-93, Gordon Road, Harborne, Birmingham, B17 9HA, United Kingdom
IIF 791-93, Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA, United Kingdom
IIF 8Azets, Ventura Park Road, Tamworth, B78 3HL, England
IIF 9 IIF 10Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 11C/o Baldwins Tamworth Limited, Ventgura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 12C/o Baldwins Tamworth Ltd, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 13Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
IIF 14
- British born in January 1966
Pagliuca, Marco Benito
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Baldwins Tamworth Limited, Ventgura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 15
- British co director born in January 1966
Pagliuca, Marco Benito
Resident in United Kingdom
Registered addresses and corresponding companies91-93, Gordon Road, Harborne, Birmingham, B17 9HA, United Kingdom
IIF 16
- British director born in January 1966
Pagliuca, Marco Benito
Resident in United Kingdom
Registered addresses and corresponding companies91-93, Gordon Road, Harborne, Birmingham, B17 9HA, United Kingdom
IIF 17Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 18C/o Baldwins Tamworth Ltd, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 19Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
IIF 20Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 21
- 1
BEAUTIFUL SPOTS LIMITED
07826994Ventura House, Ventura Park Road, Tamworth, StaffordshireDissolved Corporate (3 parents)Equity (Company account)124,681 GBP2017-08-31Officer2015-02-18 ~ dissolvedIIF 6 - Director → ME - 2
BENITO (DEBS) LIMITED
1052767028a Charter House Sandford Street, Lichfield, StaffordshireLiquidation Corporate (3 parents)Equity (Company account)21,111 GBP2019-06-30Officer2016-12-15 ~ 2022-08-05IIF 2 - Director → MEPerson with significant control2016-12-15 ~ 2017-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BENITO (JL) LTD
11988231Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (3 parents)Officer2020-05-20 ~ dissolvedIIF 4 - Director → ME - 4
BENITO BROW BAR STORES LIMITED
07826345Azets, Ventura Park Road, Tamworth, EnglandActive Corporate (4 parents)Equity (Company account)-47,770 GBP2024-02-27Officer2015-02-18 ~ 2022-08-11IIF 5 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BENITOBROWSPA LIMITED
13951670Azets, Ventura Park Road, Tamworth, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)37,125 GBP2024-03-31Officer2022-03-03 ~ 2022-08-11IIF 18 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
BENITOPINKFISHES LTD
11666898Ventura House, Ventura Park Road, Tamworth, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-08 ~ dissolvedIIF 21 - Director → ME - 7
BHOF LTD
14407279Azets, Ventura Park Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)953 GBP2024-10-31Person with significant control2022-10-10 ~ 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 - 8
BROW BAR XPRESS LTD
0712257821a Bore Street, Lichfield, StaffordshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Officer2020-06-10 ~ 2022-08-05IIF 3 - Director → ME - 9
BROWCANDY LIMITED
0691788891-93 Gordon Road, Harborne, BirminghamDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-05-31Officer2009-05-28 ~ 2022-09-06IIF 17 - Director → ME - 10
DYP MOVEMENT LIMITED
11787507Ventura Park Road, Tamworth, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
DYP WORLD LIMITED
1585143091-93 Gordon Road, Harborne, Birmingham, United KingdomActive Corporate (2 parents)Person with significant control2024-07-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (5 parents)Officer2007-04-03 ~ dissolvedIIF 16 - Director → ME
- 13Azets, Ventura Park Road, Tamworth, EnglandActive Corporate (3 parents)Officer2019-05-10 ~ 2022-08-10IIF 15 - Director → MEPerson with significant control2019-05-10 ~ 2020-02-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2020-02-24 ~ nowIIF 10 - Has significant influence or control → OE
- 14
PAGLIUCA PAGLIUCA LIMITED
07826356Ventura House, Ventura Park Road, Tamworth, StaffordshireDissolved Corporate (2 parents, 9 offsprings)Total Assets Less Current Liabilities (Company account)10 GBP2019-10-30Officer2020-06-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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