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.
Pacifico, Grazia Francesca
Pacifico, Grazia Francesca
Italian busines woman born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Manhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
Pacifico, Grazia Francesca
Italian businesswoman born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Manhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
Pacifico, Grazia Francesca
Italian manager born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 3 Manhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
Pacifico, Grazia Francesca
Italian company director born in September 1964Resident in Italy
Registered addresses and corresponding companies
IIF 4 Flat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
Pacifico, Grazia Francesca
Italian business woman born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Manhattan Loft Gardens Apt 2104, 22 International Way, Stratford City London, London - City Of, E20 1LD, England
Mrs Grazia Francesca Pacifico
Italian born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Manhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
- 1LONDON ANAS LIMITED - 2019-05-22 Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer
2020-01-22 ~ nowIIF 2 - director → MEPerson with significant control 2020-01-25 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2 Flat 407 Navis House 66 Lindfield Street, Poplar, London, EnglandDissolved corporate (3 parents)Officer 2015-06-05 ~ dissolvedIIF 4 - director → ME
- 3
PHOENIXBCS-GROUP LTD
- nowPHOENIXBCS LIMITED - 2018-06-04STARINV LIMITED - 2016-06-09PAPA CHARLIE LTD - 2015-06-18 Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2018-07-05 ~ nowIIF 3 - director → ME
- 1 Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandCorporate (1 parent)Equity (Company account)30,000,000 GBP2022-06-30Officer 2019-08-28 ~ 2020-12-15IIF 1 - director → ME
- 2
FUDIMO TRADING LIMITED
- nowEUROPE FINANCIAL SOLUTION LIMITED - 2023-01-12 Manhattan Loft Gardens Apt 2104 22 International Way, Stratford City London, London - City Of, EnglandCorporate (1 parent)Equity (Company account)10,000 GBP2022-01-31Officer 2023-01-12 ~ 2023-04-03IIF 5 - director → ME
