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 Paul Joseph Colucci
- Canadian born in May 1974
Mr Paul Joseph Colucci
Resident in United Kingdom
Registered addresses and corresponding companies239 Kensington High Street, London, W8 6SN, England
IIF 1
- Canadian born in May 1974
Colucci, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesRegus, 239 Kensington High Street, London, W8 6SN, England
IIF 2
- Canadian ceo born in May 1974
Colucci, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies239 Kensington High Street, London, W8 6SN, England
IIF 3
- Canadian entrepreneur born in May 1974
Colucci, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 4
- Canadian evp dundee capital markets inc born in May 1974
Colucci, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies94, Mount Street, London, W1K 2SZ, United Kingdom
IIF 5
- Canadian executive born in May 1974
Colucci, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies94, Mount Street, London, W1K 2SZ, United Kingdom
IIF 6
- Canadian vice president born in May 1974
Colucci, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 7
- Canadian born in May 1974
Mr Paul Colucci
Resident in England
Registered addresses and corresponding companies2, Allen Street, London, W8 6BH, England
IIF 8
- born in May 1974
Colucci, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in May 1974
Colucci, Paul Joseph
Resident in England
Registered addresses and corresponding companies - Canadian investment banker born in May 1974
Colucci, Paul Joseph
Resident in England
Registered addresses and corresponding companiesFlat 1, 22 Kempsford Gardens, London, SW5 9LH
IIF 14
- Canadian born in May 1974
Colucci, Paul Joseph
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in May 1974
Colucci, Paul Joseph
Resident in United Arab Emirates
Registered addresses and corresponding companies2, Allen Street, London, W8 6BH, England
IIF 17
- Registered addresses and corresponding companies
Colucci, Paul
239 Kensington High Street, London, W8 6SN, England
IIF 18
- 1Insolvency (Case 1) In administration
Administration started on 2016-01-19
Administration ended on 2016-12-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-23
Due to be dissolved on 2020-05-10TWIGG MINERALS PLC - 2002-09-06Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (26 parents)Officer2013-08-14 ~ 2014-05-08IIF 7 - Director → ME - 2C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-12-17 ~ nowIIF 12 - Director → ME
- 3DUNDEE PARTNERS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-08-15MOUNT STREET INVESTMENTS LLP
- 2012-12-13 OC375584Aver, Chartered Accountants C/o Kp Audit, 26 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2012-05-28 ~ 2015-07-31IIF 10 - LLP Designated Member → ME - 4GIRA STRATEGIC FINANCE LIMITED - nowDUNDEE SECURITIES EUROPE LIMITED - 2022-12-30
DUNDEE EUROPEAN HOLDINGS LIMITED
- 2016-01-07 02286287BENITZ & PARTNERS LIMITED - 2001-03-26SINORD 10 LIMITED - 1988-09-08C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2011-11-11 ~ 2015-07-01IIF 5 - Director → ME - 5
METATEK-GROUP LTD
14314580C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Officer2022-08-24 ~ nowIIF 13 - Director → ME - 694 Mount Street, LondonDissolved Corporate (4 parents)Officer2012-01-25 ~ dissolvedIIF 6 - Director → ME
- 72 Allen Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 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
- 81 24 Hornton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-08 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 91 24 Hornton Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-12-07 ~ dissolvedIIF 4 - Director → ME
- 10
PILLARFOUR CAPITAL LIMITED
098073862 Allen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-03 ~ nowIIF 16 - Director → ME - 11
PILLARFOUR SECURITIES LLP
OC4021382 Allen Street, London, EnglandActive Corporate (6 parents)Officer2015-10-06 ~ nowIIF 17 - LLP Designated Member → ME - 12
SPRITZ WELLNESS LIMITED
11001126Chinooks Chinooks, East Bracklesham Drive, Bracklesham Bay, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2017-10-06 ~ 2022-02-22IIF 2 - Director → ME - 13
PJC TEMP SERVICES LIMITED
- 2018-09-28 11425777Flat 1, 24 Hornton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 3 - Director → ME2018-06-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-06-21 ~ dissolvedIIF 1 - Has significant influence or control → OE - 14STIFEL NICOLAUS EUROPE LIMITED - now
THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED
- 2011-05-06 037195594th Floor 150 Cheapside, London, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2008-03-25 ~ 2011-01-14IIF 14 - Director → ME - 15
WESTWIND PARTNERS (UK) LIMITED
- 2007-12-31 0523826310 Dominion Street, LondonDissolved Corporate (12 parents)Officer2006-11-15 ~ dissolvedIIF 11 - Director → ME
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