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.
Vaghi, Maurizio
Vaghi, Maurizio
Italian company director born in August 1954Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
C/o Residenza Fano, Via Senago 4a, Pazzallo, 6912, Switzerland
Vaghi, Maurizio
Italian consultant born in August 1954Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, England
Vaghi, Maurizio
Italian director born in August 1954Resident in Switzerland
Registered addresses and corresponding companiesVaghi, Maurizio
Italy director born in August 1954Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Vaghi, Maurizio
Italian director born in August 1954Resident in Italy
Registered addresses and corresponding companiesVaghi, Maurizio
Italian company director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 395-397, Woodchurch Road, Birkenhead, CH42 8PF, United Kingdom
Mr Maurizio Vaghi
Italian born in August 1954Resident in Switzerland
Registered addresses and corresponding companiesVaghi Maurizio
Italian born in August 1954Resident in Italy
Registered addresses and corresponding companies
IIF 15 C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England
Maurizio, Vaghi
Italian company director born in August 1954Resident in Italy
Registered addresses and corresponding companies
IIF 16 C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England
Mr Maurizio Vaghi
Italian born in August 1954Resident in Italy
Registered addresses and corresponding companies
IIF 17 Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
Vaghi, Maurizio
Registered addresses and corresponding companies
IIF 18 Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
- 1 Second Floor, 150 Fleet Street, London, United KingdomCorporate (3 parents)Officer
2024-03-18 ~ nowIIF 10 - director → ME - 2 Second Floor, 150 Fleet Street, London, United KingdomDissolved corporate (6 parents)Officer 2020-06-09 ~ dissolvedIIF 9 - director → ME
- 3 395-397 Woodchurch Road, Birkenhead, United KingdomDissolved corporate (2 parents)Officer 2017-08-10 ~ dissolvedIIF 12 - director → ME
- 4 395-397 Woodchurch Road, Birkenhead, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2018-07-31Officer 2017-08-17 ~ dissolvedIIF 1 - director → ME
- 5 27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-10-27 ~ dissolvedIIF 2 - director → ME
- 6
PENTA EQUITY HOLDING LTD
- nowLYON EQUITY HOLDING LTD - 2016-04-28 Second Floor 150-151, Fleet Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2019-03-11 ~ dissolvedIIF 18 - secretary → ME - 7 Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (2 parents, 2 offsprings)Officer 2020-01-09 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-01-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Second Floor, 150 Fleet Street, London, United KingdomDissolved corporate (4 parents)Officer 2020-02-20 ~ dissolvedIIF 8 - director → ME
- 9JAMES BOND 007 - 2020-05-29 C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, EnglandCorporate (5 parents)Equity (Company account)1,000,000 GBP2024-01-31Officer 2020-05-04 ~ nowIIF 16 - director → ME
- 10 Second Floor, 4-5 Gough Square, London, EnglandDissolved corporate (3 parents)Officer 2016-03-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 Expired Contract Ordman House 31 Arden Close, Bradley Stoke, Bristol, EnglandDissolved corporate (1 parent)Officer 2012-07-05 ~ 2012-10-10IIF 3 - director → ME
- 2
PENTA EQUITY HOLDING LTD
- nowLYON EQUITY HOLDING LTD - 2016-04-28 Second Floor 150-151, Fleet Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2016-03-03 ~ 2019-03-11IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2019-03-11IIF 14 - Ownership of shares – 75% or more → OE - 3JAMES BOND 007 - 2020-05-29 C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, EnglandCorporate (5 parents)Equity (Company account)1,000,000 GBP2024-01-31Person with significant control 2020-05-04 ~ 2020-05-04IIF 15 - Has significant influence or control → OE
- 4
T.F.1 KAVRAN LTD
- nowHOLDING COMPANYS GROUP LTD - 2019-05-20EAGLES EQUITY HOLDING LTD - 2017-06-22 71-75 Shelton Street Covent Garden, London, EnglandCorporate (1 parent)Equity (Company account)2,000,000 GBP2023-05-09Officer 2016-03-10 ~ 2017-03-01IIF 7 - director → ME - 5 14 Sharney Avenue, SloughDissolved corporateOfficer 2012-06-12 ~ 2013-01-01IIF 6 - director → ME
