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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 companies76 Orchard Avenue, Poole, BH14 8AJ, United Kingdom
IIF 7
- Italian director born in August 1968
Paola, Cosimo De
Resident in United Kingdom
Registered addresses and corresponding companies - Italian restauranter born in August 1968
Paola, Cosimo De
Resident in United Kingdom
Registered addresses and corresponding companies76, Orchard Avenue, Poole, BH14 8AJ, England
IIF 10
- Italian born in August 1968
De Paola, Cosimo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian business 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 companies - Italian restauranteur born in August 1968
De Paola, Cosimo
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Branksome Park House, Branksome Business Park Bourne Valley Road, Poole, Dorset, BH12 1ED
IIF 18
- Italian director born in August 1968
De Paola, Nicola Cosimo
Resident in United Kingdom
Registered addresses and corresponding companies3 Branksome Park House, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1ED
IIF 19
Related profiles found in government register
Offspring entities and appointments
12
- 1
DA VINCIS (POOLE) LTD
068329163 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, DorsetDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 19 - Director → ME - 2
DRIFT GROUP LIMITED
0974072584 Lodge Road, Southampton, United KingdomDissolved Corporate (1 parent)Officer2015-08-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2016-12-07KROTOM WEYMOUTH LTD
- 2013-09-05 08675231Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (4 parents)Officer2013-09-03 ~ 2015-10-19IIF 10 - Director → ME - 4
LA POOLE (BALLARD ROAD) LIMITED
1111083914a Albany Road, Weymouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
LA POOLE LIMITED
0987791614a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2015-11-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 2 - Ownership of shares – 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 - 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% as a member of a firm → OEIIF 2 - Has significant influence or control 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
1032968714a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (2 parents)Officer2016-08-15 ~ 2021-12-02IIF 8 - Director → MEPerson with significant control2016-08-15 ~ 2023-09-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE - 7
MONNALISA POOLE LIMITED
08086330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-20 during the appointment or period of control
Dissolved on 2019-02-08 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2012-05-29 ~ dissolvedIIF 14 - Director → ME - 8
PARTENOPEI LIMITED
129636537 High Street, Poole, Dorset, United KingdomActive Corporate (3 parents)Officer2020-10-20 ~ 2022-07-31IIF 12 - Director → MEPerson with significant control2020-10-20 ~ 2025-02-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
PASSIONE POOLE LTD
1033169314a Albany, Weymouth, Dorset, United KingdomActive Corporate (6 parents)Officer2017-11-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
POINTEVECCHIO POOLE LIMITED
0808640414a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (2 parents)Officer2012-05-29 ~ 2018-12-31IIF 15 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 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% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → 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% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-22 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of controlDOVECOTE CATERING LIMITED
- 2006-04-04 05500652Bright Star, Suite 3, Branksome Park House, Branksome Business Park Bourne Valley Road, Poole, DorsetDissolved Corporate (6 parents)Officer2005-08-11 ~ dissolvedIIF 18 - Director → ME - 12
LA POOLE PROPERTY LIMITED
- 2024-03-14 1372348514a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (4 parents)Officer2021-11-04 ~ 2024-08-14IIF 17 - Director → ME
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