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 Massimo Finaldi
- Italian born in February 1967
Mr Massimo Finaldi
Resident in England
Registered addresses and corresponding companies - Italian company director born in February 1967
Finaldi, Massimo
Resident in England
Registered addresses and corresponding companiesOmnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, United Kingdom
IIF 4
- Italian director born in February 1967
Finaldi, Massimo
Resident in England
Registered addresses and corresponding companiesUnit 18-20 Magnet Point Estate, Magnet Road, West Thurrock, Grays, Essex, RM20 4DR, England
IIF 5
- Italian Registered addresses and corresponding companies
Finaldi, Massimo
Manor, Farm House, High Street Farningham, Dartford, Kent, DA4 0DH, England
IIF 6
- Italian secretaryRegistered addresses and corresponding companies
Finaldi, Massimo
11, Magnet Point Estate, Magnet Road, West Thurrock, Grays, Essex, RM20 4DR, England
IIF 7
- Italian director born in February 1967
Finaldi, Massimo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian secretary born in February 1967
Finaldi, Massimo
Resident in United Kingdom
Registered addresses and corresponding companies11, Magnet Point Estate, Magnet Road, West Thurrock, Grays, Essex, RM20 4DR, England
IIF 10
- British conultant born in February 1967
Finaldo, Massimo
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 11 & 12, Magnet Point Trading Estate, Magnet Road, West Thurrock, Essex, RM20 4DR
IIF 11
- 1
AQUAPLUS SOLUTIONS LTD
046136659 Fouracres, Letchworth Garden City, EnglandActive Corporate (2 parents)Officer2002-12-10 ~ 2019-01-17IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-17IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 2
ARREDO LTD
0666016311 Magnet Point Estate, Magnet Road, West Thurrock, Grays, EssexDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedIIF 10 - Director → ME2008-08-01 ~ dissolvedIIF 7 - Secretary → ME - 3
BEANS ON TOAST LTD
06744887Units 11 & 12 Magnet Point Trading Estate, Magnet Road, West Thurrock, EssexDissolved Corporate (3 parents)Officer2008-11-10 ~ dissolvedIIF 11 - Director → ME - 4
DECA UK LTD
04825288Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer2003-08-07 ~ dissolvedIIF 9 - Director → ME2003-07-08 ~ dissolvedIIF 6 - Secretary → ME - 5
KINGS HILL PARK ESTMANCO LIMITED
04684977Box 113 5 Liberty Square, Kings Hill, West Malling, EnglandActive Corporate (28 parents)Officer2017-06-29 ~ 2020-09-24IIF 4 - Director → MEPerson with significant control2017-06-29 ~ 2020-09-24IIF 1 - Has significant influence or control → OE - 6
THESHOWERLAB LTD
- 2011-04-26 07613186Unit 18-20 Magnet Point Estate Magnet Road, West Thurrock, Grays, Essex, EnglandActive Corporate (8 parents)Officer2011-04-21 ~ 2024-06-11IIF 5 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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