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 Paul Ferrari
Mr Paul Ferrari
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesFerrari, Paul
British commercial vehicle salesman born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
11 Bedford Close, Braintree, Essex, CM7 9LN
Ferrari, Paul
British salesman born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, Bedford Close, Braintree, Essex, CM7 9LN, United Kingdom
Mr Mark Paul Ferrari
British born in December 1990Resident in England
Registered addresses and corresponding companiesFerrari, Mark Paul
British director born in December 1990Resident in England
Registered addresses and corresponding companiesFerrari, Mark Paul
British sales manager born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 9 16, Nether Court, Halstead, CO9 2HE, England
Ferrari, Paul
Registered addresses and corresponding companies
IIF 10 11 Bedford Close, Braintree, Essex, CM7 9LN
- 1 13 Enterprise Court, Lakes Road, Braintree, EssexDissolved Corporate (2 parents)Officer
2016-09-19 ~ dissolvedIIF 9 - Director → ME - 2 11 Bedford Close, Braintree, EssexActive Corporate (1 parent)Equity (Company account)-44,863 GBP2023-10-31Officer 2017-06-16 ~ nowIIF 7 - Director → ME 2003-10-20 ~ nowIIF 3 - Director → ME 2011-11-13 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE 2017-06-16 ~ nowIIF 5 - Has significant influence or control → OE
- 3 11 Bedford Close, Braintree, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-19,314 GBP2024-03-31Officer 2019-03-14 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-14 ~ nowIIF 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% → OE
- 4 16 Nether Court, Halstead, EnglandActive Corporate (2 parents)Officer 2023-08-07 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
