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.
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Mr Lucas Antonio Ferrara
Mr Lucas Antonio Ferrara
American born in January 1959Resident in United States
Registered addresses and corresponding companiesLucas Antonio Ferrara
American born in January 1959Resident in United States
Registered addresses and corresponding companies
IIF 3
Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Mr Lucas A. Ferrara
American born in January 1959Resident in United States
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
Ferrara, Lucas Antonio
American attorney/lawyer born in January 1959Resident in United States
Registered addresses and corresponding companies
IIF 5 5-7 New Road, Radcliffe, Manchester, M26 1LS, United Kingdom
Ferrara, Lucas Antonio
American company director born in January 1959Resident in United States
Registered addresses and corresponding companies
IIF 6 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Ferrara, Lucas Antonio
American lawyer born in January 1959Resident in United States
Registered addresses and corresponding companiesFerrara, Lucas A.
American lawyer born in January 1959Resident in United States
Registered addresses and corresponding companiesFerrara, Lucas Antonio
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
- 1 5, Boughton House, Tennis Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer
2021-04-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2 28 Westbere Road, London, EnglandCorporate (4 parents)Equity (Company account)-30,967 GBP2024-03-31Officer 2022-11-21 ~ nowIIF 10 - director → ME
- 3
MARKS JAMES LTD
- nowCAGED SOULS LTD - 2024-07-15 5-7 New Road Radcliffe, Manchester, United KingdomCorporate (3 parents)Officer 2024-02-10 ~ nowIIF 5 - director → ME - 4 128 City Road, London, United KingdomCorporate (2 parents)Equity (Company account)-31,697 GBP2024-01-31Officer 2022-05-18 ~ nowIIF 9 - director → MEPerson with significant control 2022-05-24 ~ nowIIF 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% → OE
- 5 128 City Road, London, United KingdomCorporate (2 parents)Officer 2023-10-10 ~ nowIIF 7 - director → ME 2023-10-10 ~ nowIIF 11 - secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 6 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (3 parents)Equity (Company account)-5,041 GBP2023-09-30Officer 2024-06-05 ~ nowIIF 6 - director → MEPerson with significant control 2021-09-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
