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.
Monni, Efisio
Monni, Efisio
Italian developer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1 Albury Court, 10 Albury Road, Guildford, Surrey, GU1 2YW
Monni, Efisio
Italian flooring contractors born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 183, Worplesdon Road, Guildford, GU2 9XD, England
Monni, Efisio
Italian tiling contractor born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 82, St John Street, London, EC1M 4JN, United Kingdom
Mr Efisio Monni
Italian born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMonni, Efisio
Italian decorator born in March 1970Registered addresses and corresponding companies
IIF 6 Flat 4 Martyr Court, 10 Martyr Road, Guildford, Surrey, GU1 4LF
- 1 82 St John Street, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,770 GBP2015-12-31Officer
2007-09-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
MONNI LIMITED
- nowTRIEI STONE LIMITED - 2009-07-02 183 Worplesdon Road, Guildford, EnglandCorporate (3 parents)Equity (Company account)109,557 GBP2023-12-31Officer 2005-10-27 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1 Victoria House, Suite 1a, South Street, Farnham, Surrey, EnglandCorporate (5 parents)Equity (Company account)19,134 GBP2023-06-30Officer 2007-11-13 ~ 2010-02-24IIF 1 - director → ME
- 2 171 Shirley Road, Croydon, EnglandCorporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 1999-01-06 ~ 2006-04-08IIF 6 - director → ME
