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.
Puteo, Antonio
Puteo, Antonio
Italian businessman born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Egnatia Retail Ltd,moss End Garden Village, Maidenhead Road, Warfield, Bracknell, RG42 6EJ, England
Puteo, Antonio
Italian director born in January 1971Resident in England
Registered addresses and corresponding companiesPuteo, Antonio
Italian self employed born in January 1971Resident in England
Registered addresses and corresponding companiesPuteo, Antonio
Italian company director born in January 1971Resident in Italy
Registered addresses and corresponding companies
IIF 8 Flat 6, 92-100, New Wanstead, London, E11 1PR
Mr Antonio Puteo
Italian born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Egnatia Retail Ltd,moss End Garden Village, Maidenhead Road, Warfield, Bracknell, RG42 6EJ, England
IIF 10 Unit Barn, Moss End Garden Village, Warfield, Bracknell, RG42 6EJ, England
IIF 11 6 The Orchard, Lightwater, Surrey, GU18 5YS, United Kingdom
IIF 12 IIF 13 Flat 6, 92-100 New Wanstead, London, E11 1PR, England
Antoneo Puteo
Italian born in January 1971Resident in Italy
Registered addresses and corresponding companies
IIF 14 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom
- 1 Flat 5 1 Arundel Street, Derby, EnglandDissolved Corporate (1 parent)Officer
2015-07-08 ~ dissolvedIIF 5 - Director → ME - 2
AMORE ITALY LTD
- nowGRAYCAT LTD - 2017-07-13 Flat 6, 92-100 New Wanstead, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2024-08-16 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Egnatia Retail Ltd,moss End Garden Village Maidenhead Road, Warfield, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,882 GBP2023-09-30Officer 2019-11-18 ~ nowIIF 1 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Unit Barn Moss End Garden Village, Warfield, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)-106,385 GBP2023-10-31Officer 2017-02-16 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-16 ~ nowIIF 10 - Has significant influence or control → OE
- 5
FIPEX BROKER LIMITED
- nowFINANCIAL INVESTMENT & PROPERTY (IMPORT & EXPORT BROKERS) LIMITED - 2013-02-15 Flat 6 92 - 100 New Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)55,733 GBP2024-03-31Officer 2012-03-12 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1
AMORE ITALY LTD
- nowGRAYCAT LTD - 2017-07-13 Flat 6, 92-100 New Wanstead, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2012-06-02 ~ 2017-11-24IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 13 - Ownership of shares – 75% or more → OE - 2 St Georges House Knoll Road, 2nd Floor, Platinum Crest Global, Camberley, EnglandActive Corporate (1 parent)Equity (Company account)-49,876 GBP2022-10-31Officer 2019-10-15 ~ 2020-09-15IIF 2 - Director → MEPerson with significant control 2019-10-15 ~ 2020-09-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Flat 25 Temple Fortune Mansion S, Finchley Road, LondonDissolved Corporate (1 parent)Officer 2012-06-02 ~ 2013-09-04IIF 6 - Director → ME
