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 Nicola Bauzone
Mr Nicola Bauzone
Italian born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
28, Dudley Street, Grimsby, DN31 2AB, England
IIF 3 28, Dudley Street, Grimsby, DN31 2AB, United Kingdom
IIF 4 28, Dudley Street, Grimsby, South Humberside, DN31 2AB, England
IIF 5 28, Dudley Street, Lincolnshire, Grimsby, DN31 2AB, United Kingdom
IIF 6 IIF 7 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 8 71-75, Shelton Street, London, WC2H 9JQ
IIF 9 73 Salcott Road, London, SW11 6DF, United Kingdom
IIF 10 Unit 30, 264 Lavender Hill, London, SW11 1LJ, United Kingdom
Bauzone, Nicola
Italian director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 28, Dudley Street, Grimsby, DN31 2AB, England
IIF 13 28, Dudley Street, Grimsby, DN31 2AB, United Kingdom
IIF 14 28, Dudley Street, Lincolnshire, Grimsby, DN31 2AB, United Kingdom
IIF 15 IIF 16 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 17 Unit 30, 264 Lavender Hill, London, SW11 1LJ, United Kingdom
Bauzone, Nicola
Italian none born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 28, Dudley Street, Grimsby, South Humberside, DN31 2AB, England
Bauzone, Nicola
Italian risk manager born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 49c, Kathleen Road, Kathleen Road, London, SW11 2JR, United Kingdom
Nicola Bauzone
Italian born in February 1976Resident in Germany
Registered addresses and corresponding companies
IIF 20 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Bauzone, Nicola
Italian banker born in February 1976Resident in England
Registered addresses and corresponding companiesBauzone, Nicola
Italian self employed born in February 1976Resident in Germany
Registered addresses and corresponding companies
IIF 24 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 71-75 Shelton Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)249,119 GBP2015-05-31Officer
2013-05-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 73 Salcott Road, Wandsworth, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,698,989 GBP2016-05-31Officer 2013-05-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-27 ~ dissolvedIIF 19 - Director → ME
- 5 Weaver Wroot, 28 Dudley Street, Grimsby, South Humberside, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)205,278 GBP2015-11-30Officer 2014-12-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,302,180 GBP2015-04-30Officer 2013-04-19 ~ dissolvedIIF 22 - Director → ME
- 7 28 Dudley Street, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2016-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 28 Dudley Street, Lincolnshire, Grimsby, EnglandDissolved Corporate (2 parents)Officer 2016-12-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 30 264 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)3,276,157 GBP2023-11-30Officer 2017-11-09 ~ 2018-01-16IIF 11 - Director → MEPerson with significant control 2017-11-09 ~ 2018-01-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)-1,283,360 GBP2024-12-31Officer 2016-12-07 ~ 2017-03-21IIF 13 - Director → MEPerson with significant control 2016-12-07 ~ 2017-05-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
INTERLAND MANAGEMENT LTD
- nowSAXON FARM LTD - 2019-03-04LEGACY FOODS LTD - 2017-09-12 1 Hardman Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-148,867 GBP2023-03-31Officer 2017-09-13 ~ 2019-02-01IIF 15 - Director → MEPerson with significant control 2017-09-13 ~ 2019-02-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 1 Hardman Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)186,223 GBP2023-06-30Officer 2017-06-15 ~ 2018-12-07IIF 16 - Director → MEPerson with significant control 2017-06-15 ~ 2018-12-07IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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