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.
Persico, Joseph
- Italian born in May 1974
Persico, Joseph
Resident in England
Registered addresses and corresponding companies131, Friargate, Preston, PR1 2EF, England
IIF 1131, Po Box 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 23, Chatburn Road, Longridge, Preston, Lancashire, PR3 3FN, England
IIF 3 IIF 43, Chatburn Road, Longridge, Preston, Lancs, PR3 3FN, England
IIF 5Suite 214, 131 Fishergate, Preston, Lancashire, PR1 2EF, England
IIF 6Suite 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 7 IIF 8 IIF 9Suite 214, 131 Friargate, Preston, PR1 2EF, England
IIF 10
- Italian born in May 1974
Persio, Joseph
Resident in England
Registered addresses and corresponding companies131, Friargate, Preston, PR1 2EF, England
IIF 11
- Italian born in May 1974
Persico, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies25, Inglewhite Road, Longridge, Preston, Lancashire, PR3 3JS, England
IIF 12 IIF 13 IIF 14Suit 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 15Suite 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 16 IIF 17 IIF 18Suite 214, 131 Friargate, Preston, Lancashire, PR1 2EF, United Kingdom
IIF 19
- Italian born in May 1974
Mr Joseph Persco
Resident in England
Registered addresses and corresponding companiesSuite 214, 131 Friargate, Preston, Lancashire, PR1 2EF, England
IIF 20
- Italian born in May 1974
Mr Joseph Persico
Resident in England
Registered addresses and corresponding companies - Italian born in May 1974
Mr Joseph Persico
Resident in United Kingdom
Registered addresses and corresponding companies
- 125 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (5 parents)Officer2019-04-10 ~ 2019-07-02IIF 12 - Director → MEPerson with significant control2019-04-10 ~ 2019-07-10IIF 26 - Ownership of shares – 75% or more → OE
- 2
AUGUSTINE INVESTMENTS LIMITED
09793355Po Box 214, 131 Friargate, Preston, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2018-06-26 ~ dissolvedIIF 11 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-18 during the appointment or period of control
Commencement of winding up on 2019-03-04 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlSuite 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (6 parents)Officer2018-12-28 ~ dissolvedIIF 17 - Director → ME2017-06-14 ~ 2017-09-18IIF 3 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-18 during the appointment or period of control
Commencement of winding up on 2019-03-04 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of controlSuite 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (6 parents)Officer2017-09-05 ~ 2017-09-18IIF 4 - Director → ME2018-12-28 ~ dissolvedIIF 18 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-18 during the appointment or period of control
Commencement of winding up on 2019-03-04 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of controlSuit 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (6 parents)Officer2018-12-28 ~ dissolvedIIF 15 - Director → ME - 669-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (4 parents)Officer2019-05-03 ~ 2019-07-28IIF 16 - Director → ME
- 769-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (4 parents)Officer2019-07-02 ~ 2019-07-28IIF 8 - Director → ME
- 869-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (6 parents, 10 offsprings)Officer2017-06-13 ~ 2017-09-18IIF 5 - Director → ME2019-06-28 ~ 2019-07-28IIF 10 - Director → MEPerson with significant control2019-06-29 ~ 2019-07-28IIF 23 - Has significant influence or control → OE2017-06-13 ~ 2017-09-18IIF 21 - Ownership of shares – 75% or more → OE
- 969-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (5 parents)Officer2019-03-22 ~ 2019-07-28IIF 19 - Director → ME
- 10HELIX EXTRA LTD - 2017-05-11Suite 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2019-01-29 ~ dissolvedIIF 7 - Director → ME
- 11131 Po Box 214, 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-04-24 ~ dissolvedIIF 2 - Director → ME
- 12
LUMACA AGRICOLTURA GROUP LIMITED
10211324Suite 214 131 Fishergate, Preston, Lancashire, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2018-04-25 ~ 2019-04-01IIF 6 - Director → MEPerson with significant control2018-04-25 ~ 2019-04-01IIF 22 - Ownership of shares – 75% or more → OE - 13
MAX NUTRITIONAL PRODUCTS LTD
1049563858 Market Street, Birkenhead, Merseyside, EnglandDissolved Corporate (6 parents)Officer2017-07-26 ~ 2017-09-18IIF 1 - Director → ME - 14
STAND BY PROPERTIES LTD
11017161Suite 214 131 Friargate, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 15UNITED LAND AND PROPERTIES LTD. - now69/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (7 parents)Officer2019-04-10 ~ 2019-07-02IIF 14 - Director → MEPerson with significant control2019-04-10 ~ 2019-07-10IIF 25 - Ownership of shares – 75% or more → OE
- 16UNITED LAND AND PROPERTY MARKETING LTD. - now69/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (8 parents)Officer2019-04-10 ~ 2019-07-02IIF 13 - Director → MEPerson with significant control2019-04-10 ~ 2019-07-10IIF 24 - Ownership of shares – 75% or more → OE
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