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 Fabrizio Margarita
Mr Fabrizio Margarita
Italian born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
IIF 2 F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
IIF 3 110 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 4 110 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 5 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 6 7, Northumberland Avenue, London, WC2N 5BY, England
IIF 7 Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
Mr Fabrizio Margarita
Italian born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Second Floor, 26 Goodge Street, London, W1T 2QG, England
Margarita, Fabrizio
Italian company director born in February 1978Resident in England
Registered addresses and corresponding companiesMargarita, Fabrizio
Italian director born in February 1978Resident in England
Registered addresses and corresponding companiesMargarita, Fabrizio
Italian restauranteur born in February 1978Resident in England
Registered addresses and corresponding companiesMargarita, Fabrizio
Italian restaurateur born in February 1978Resident in England
Registered addresses and corresponding companiesMargarita, Fabrizio
Italian retractor born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 18 43, Church Street, London, SE10 9BL, England
Mr Fabrizio Margarita
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 65 Craigerne Road, Blackheath, SE3 8SN, United Kingdom
Margarita, Fabrizio
Italian restauranteur born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 38a St Johns Park, Blackheath, London, SE3 7JH
Margarita, Fabrizio
British companydirector born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 65 Craigerne Road, Blackheath, SE3 8SN, United Kingdom
Margarita, Fabrizio
Registered addresses and corresponding companies
IIF 22 65, Craigerne Road, London, SE3 8SN, England
- 1 13-15 Leadenhall Market, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-201,853 GBP2024-03-31Person with significant control
2017-03-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
AXIRIA SPORTS LTD
- nowFMH HOLDING LTD - 2021-04-22 4385, 11193991 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)9,363 GBP2021-02-28Officer 2018-02-07 ~ nowIIF 10 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 4 - Has significant influence or control → OE - 3 43 Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-04 ~ dissolvedIIF 18 - Director → ME
- 4 F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)-216,872 GBP2021-12-31Officer 2013-07-04 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-112,963 GBP2016-12-31Officer 2016-04-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-04-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2nd Floor Waverley House, 7-12 Noel Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-29 ~ dissolvedIIF 14 - Director → ME
- 8 F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (2 parents)Equity (Company account)9,952 GBP2021-12-31Officer 2010-09-21 ~ nowIIF 13 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 7 Northumberland Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-47,478 GBP2017-12-31Officer 2013-11-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o 1-3 Lee Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2017-05-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 11 110 Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 13-15 Leadenhall Market, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-201,853 GBP2024-03-31Officer 2008-03-27 ~ 2023-03-09IIF 20 - Director → ME 2008-03-27 ~ 2023-03-09IIF 22 - Secretary → ME
- 2 77-83 Maldon Road, Witham, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,078 GBP2019-03-31Officer 2017-03-09 ~ 2017-03-23IIF 12 - Director → ME
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