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 Luca Ernesto Plate
- British born in May 1972
Mr Luca Ernesto Plate
Resident in England
Registered addresses and corresponding companies37, Shore, Edinburgh, EH6 6QU, Scotland
IIF 1Waterview House, 37 The Shore, Edinburgh, EH6 6QU, Scotland
IIF 239 Hendon Lane, Finchley, London, N3 1RY, England
IIF 3416, Green Lane, Ilford, Essex, IG3 9JX
IIF 4416, Green Lane, Ilford, Essex, IG3 9JX, England
IIF 5416, Green Lane, Ilford, London, IG3 9JX, England
IIF 6
- British born in May 1972
Mr Luca Plate
Resident in England
Registered addresses and corresponding companies416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 7
- British born in March 1972
Mr Luca Plate
Resident in England
Registered addresses and corresponding companies416, Green Lane, Ilford, Essex, IG3 9JX
IIF 8
- British born in May 1972
Plate, Luca Ernesto
Resident in England
Registered addresses and corresponding companies89, Alverstone Avenue, East Barnet, Barnet, Hertfordshire, EN4 8ED, United Kingdom
IIF 9 IIF 1037, Shore, Edinburgh, EH6 6QU, Scotland
IIF 11Waterview House, 37 The Shore, Edinburgh, EH6 6QU, Scotland
IIF 1239 Hendon Lane, Finchley, London, N3 1RY, England
IIF 13416, Green Lane, Ilford, Essex, IG3 9JX
IIF 14416, Green Lane, Ilford, Essex, IG3 9JX, England
IIF 15 IIF 169, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
IIF 17
- British born in May 1972
Plate, Luca
Resident in England
Registered addresses and corresponding companies416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Plate, Luca Ernesto
- British regional manager born in May 1972Registered addresses and corresponding companies
Plate, Luca
72 Victoria Road, New Barnet, Hertfordshire, EN4 9PE
IIF 21
- Registered addresses and corresponding companies
Plate, Luca
9, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
IIF 22
- 1
ATLAS TRAVEL SOLUTIONS LIMITED
06643762416 Green Lane, Ilford, EssexActive Corporate (3 parents)Officer2016-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
ATS ATLAS TRAVEL SOLUTIONS LIMITED
08212003416 Green Lane, Ilford, EssexActive Corporate (2 parents, 1 offspring)Officer2012-09-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED
SC481878Waterview House, 37 The Shore, Edinburgh, ScotlandActive Corporate (6 parents)Officer2014-10-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 4
ATS HOTELS LIMITED
082112159 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-12 ~ dissolvedIIF 17 - Director → ME2012-09-12 ~ dissolvedIIF 22 - Secretary → ME - 5
ATS SPORTS TRAVEL LTD
12356248416 Green Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BROOK GREEN (SCOTLAND) LIMITED
SC73747037 Shore, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 7
BROOK GREEN UK DMC LIMITED
09472379416 Green Lane, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2020-01-16 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HEBER ROAD FREEHOLD COMPANY LIMITED
03233490Marina Georgallides, Flat 5, 54 Heber Road, London, EnglandActive Corporate (14 parents)Officer2005-02-22 ~ 2006-08-10IIF 21 - Director → ME - 9
HOTEL REVENUE LIMITED
08767116416 Green Lane, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2013-11-08 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INTERNATIONAL FLAVOURS LIMITED
06525251Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2009-01-06 ~ 2009-03-23IIF 9 - Director → ME2008-03-05 ~ 2009-01-05IIF 10 - Director → ME2008-03-05 ~ 2009-01-05IIF 19 - Secretary → ME2009-01-06 ~ 2009-03-23IIF 20 - Secretary → ME - 11
POMC PROPERTY LIMITED
1700621539 Hendon Lane, London, EnglandActive Corporate (2 parents)Person with significant control2026-02-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.