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.
Micheli, Fabrizio
Micheli, Fabrizio
Italian accountant born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Regency House, 2 Wood Street, Queen Square, Bath, BA1 2JQ
IIF 2 Suite 3, Universal House, 1/2 Queens Parade Place, Bath, BA1 2NN, United Kingdom
IIF 3 Studio 11b Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, England
IIF 4 3, Sylvester Drive, Hilperton, Trowbridge, Wiltshire, BA14 7FG
IIF 5 IIF 6 IIF 7 (more) 3, Sylvester Drive, Hilperton, Trowbridge, Wiltshire, BA14 7FG, United Kingdom
IIF 9 Studio 11b, Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, England
IIF 10 IIF 11 Studio 11b Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, United Kingdom
Micheli, Fabrizio
Italian accountant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMicheli, Fabrizio
Italian consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMicheli, Fabrizio
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Studio 11b Greenway Farm Bath Road, Bath Road, Wick, BS305RL, England
Mr Fabrizio Micheli
Italian born in May 1968Resident in England
Registered addresses and corresponding companiesMicheli, Fabrizio
British Registered addresses and corresponding companies
IIF 22 3, Sylvester Drive, Hilperton, Trowbridge, BA14 7FG
- 1 Suite 3 Universal House, 1/2 Queens Parade Place, Bath, United KingdomDissolved Corporate (1 parent)Officer
2010-06-07 ~ dissolvedIIF 2 - Director → ME - 2 Studio 11b Greenway Farm Bath Road, Wick, BristolDissolved Corporate (2 parents)Equity (Company account)43,147 GBP2018-03-31Officer 2009-03-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Studio 11b Greenway Farm, Bath Road, Wick, BristolActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,541 GBP2023-04-30Officer 2013-04-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4 Universal House, 1-2 Queens Parade Place, Bath, Bath, EnglandDissolved Corporate (2 parents)Officer 2014-06-19 ~ dissolvedIIF 15 - Director → ME
- 5 Universal House 1-2 Queens Parade Place, Bath, Bath, EnglandDissolved Corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 14 - Director → ME
- 6 Studio 11b Greenway Farm, Bath Road, Wick, BristolDissolved Corporate (3 parents)Officer 2013-12-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Studio 11b Greenway Farm Bath Road, Bath Road, Wick, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-03-31Officer 2015-07-02 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 Universal House, 1-2 Queens Parade Place, Bath, Bath, EnglandDissolved Corporate (2 parents)Officer 2014-09-25 ~ dissolvedIIF 13 - Director → ME
- 9 Regency House 2 Wood Street, Queen Square, Bath, Bath, EnglandDissolved Corporate (1 parent)Officer 2010-10-25 ~ dissolvedIIF 8 - Director → ME
- 10 Regency House, 2 Wood Street, Bath, Bath, EnglandDissolved Corporate (1 parent)Officer 2010-09-15 ~ dissolvedIIF 5 - Director → ME
- 1 C/o Fsca Limited, Regency House 2 Wood Street Queen Square, BathDissolved Corporate (1 parent)Officer 2009-09-30 ~ 2012-02-24IIF 12 - Director → ME
- 2 Studio 11b Greenway Farm Bath Road, Wick, BristolActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2010-08-02 ~ 2013-03-01IIF 6 - Director → ME
- 3 Regency House, 2 Wood Street, BathActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)197 GBP2023-06-30Officer 2009-09-30 ~ 2011-12-02IIF 1 - Director → ME
- 4SOUTH ENTERPRISE GROUP LTD - 2017-02-25EUROTRADING GERMANY LTD - 2014-12-29 64 Knightsbridge, LondonDissolved Corporate (1 parent)Officer 2013-09-24 ~ 2013-12-03IIF 16 - Director → ME
- 5 Studio 11b Greenway Farm, Bath Road, Wick, BristolDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2015-07-10IIF 11 - Director → ME
- 6 Studio 11b Greenway Farm, Bath Road, Wick, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2015-08-20IIF 10 - Director → ME
- 7 Studio 11b Greenway Farm, Bath Road, Wick, BristolDissolved Corporate (3 parents)Officer 2007-09-21 ~ 2013-12-16IIF 4 - Director → ME
- 8 Suite 3 Universal House, 1-2 Queens Parade Place, BathDissolved Corporate (1 parent)Officer 2009-09-01 ~ 2013-01-01IIF 22 - Secretary → ME
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