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 Cosimo De Paola
- Italian born in August 1968
Mr Cosimo De Paola
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1968
Cosimo De Poola
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 7
- Italian born in August 1968
Paola, Cosimo De
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1968
De Paola, Cosimo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in August 1968
De Paola, Cosimo
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 18
- Italian born in August 1968
De Paola, Nicola Cosimo
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 19
- 1
DA VINCIS (POOLE) LTD
06832916Dissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 19 - Director → ME - 2
DRIFT GROUP LIMITED
09740725Dissolved Corporate (1 parent)Officer2015-08-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
- 4
LA POOLE (BALLARD ROAD) LIMITED
11110839Dissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
LA POOLE LIMITED
09877916Active Corporate (2 parents, 2 offsprings)Officer2015-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 6
MC POOLE LTD
10329687Active Corporate (2 parents)Officer2016-08-15 ~ 2021-12-02IIF 9 - Director → MEPerson with significant control2016-08-15 ~ 2023-09-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
MONNALISA POOLE LIMITED
08086330Dissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 12 - Director → ME - 8
PARTENOPEI LIMITED
12963653Dissolved Corporate (3 parents)Officer2020-10-20 ~ 2022-07-31IIF 16 - Director → MEPerson with significant control2020-10-20 ~ 2025-02-12IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PASSIONE POOLE LTD
10331693Active Corporate (6 parents)Officer2017-11-21 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
POINTEVECCHIO POOLE LIMITED
08086404Active Corporate (2 parents)Officer2012-05-29 ~ 2018-12-31IIF 15 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
- 12
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.