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.
Ercolini, Massimiliano
- Italian born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies10 Spriengfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 1
- Italian business man born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies10 Spriengfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 2
- Italian chief executive born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies - Italian company director born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies - Italian director born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companiesF10 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 7
- born in May 1965
Ercolini, Massimiliano
Resident in Slovenia
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 8
- Italian born in May 1965
Mr Massimiliano Ercolini
Resident in Slovenia
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 9 IIF 1027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11 IIF 1271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1310 Spriengfield House, Sandling Road, Maidstone, Kent, ME14 2LP
IIF 14 IIF 15F10 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP
IIF 16
- Registered addresses and corresponding companies
Ercolini, Massimiliano
- 1101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2018-02-19 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2018-02-19 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 4 - Director → ME2018-10-30 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-10-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 410 Spriengfield House Sandling Road, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer2009-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5SUNATCO LP - 2022-10-315 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control2018-10-01 ~ nowIIF 9 - Right to surplus assets - 75% or more → OE
- 6SUNATCOBANQUE LTD - 2021-05-05SUNATCO LIMITED - 2018-06-25ERCOLINI CORPORATION LIMITED - 2015-10-28SUNATCO LIMITED - 2011-09-23WFDC LIMITED - 2011-04-1210 Spriengfield House Sandling Road, Maidstone, KentActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer2011-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7
PROCRYPTOBANQUE LTD
- nowPROVIDENCE FINANCIAL LTD - 2018-01-16DOMOGOURMET CLUB LTD - 2017-06-27PROVIDENCE FINANCIAL LTD - 2014-11-17F10 Springfield House, Sandling Road, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)-7 GBP2018-04-30Officer2011-04-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 3 - Director → ME2018-10-08 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.