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.
Filippo Lanza
- Italian born in June 1973
Filippo Lanza
Resident in England
Registered addresses and corresponding companiesC/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
IIF 1
- Italian born in June 1973
Mr Filippo Lanza
Resident in England
Registered addresses and corresponding companiesC/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
IIF 221, High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 33, 18 Wetherby Gardens, London, SW5 0JP, United Kingdom
IIF 4Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 5 IIF 6
- Italian born in June 1973
Lanza, Filippo
Resident in England
Registered addresses and corresponding companiesC/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
IIF 7 IIF 818 Flat 3, Wetherby Gardens, London, SW5 0JP, United Kingdom
IIF 918, Wetherby Gardens, Flat 3, London, SW5 0JP, United Kingdom
IIF 10Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 11
- Italian banker born in June 1973
Lanza, Filippo
Resident in England
Registered addresses and corresponding companiesFlat 5, 17 Wetherby Gardens, London, SW5 0JP
IIF 12
- Italian born in June 1973
Mr Filippo Lanza
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 18 Wetherby Gardens, London, SW5 0JP
IIF 13
- born in June 1973
Lanza, Filippo
Resident in England
Registered addresses and corresponding companiesEastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 14
- 1Flat 1, 18 Wetherby Gardens, LondonActive Corporate (3 parents)Equity (Company account)3,911 GBP2024-07-31Officer2012-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 218 Wetherby Gardens, Flat 3, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,172,933 GBP2024-12-31Officer2021-06-15 ~ nowIIF 10 - Director → ME
- 3C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-201,561 GBP2024-06-30Officer2018-11-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2008-05-13 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE
- 5
NUMEN SERVICES LIMITED
- nowNUMEN CAPITAL LIMITED - 2008-05-13Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)Officer2008-05-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)177,867 GBP2024-06-30Officer2021-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Flat 1, 18 Wetherby Gardens, LondonActive Corporate (3 parents)Equity (Company account)3,911 GBP2024-07-31Officer2012-01-10 ~ 2012-09-26IIF 12 - Director → ME
- 21 Old Court Mews, 311 Chase Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100,074 GBP2021-05-31Person with significant control2016-04-26 ~ 2019-05-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Darker Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Profit/Loss (Company account)1,729,198 GBP2021-01-01 ~ 2021-12-31Person with significant control2016-07-01 ~ 2016-08-31IIF 3 - Ownership of shares – 75% or more → OE
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