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.
Rock, Matteo
Rock, Matteo
Italian company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 1
23, Condray Place, London, SW11 3PE, England
Rock, Matteo
Italian director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 2 23, Condray Place, London, SW11 3PE, England
Rock, Matteo
Italian enterpreneur born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 3 23, Condray Place, London, SW11 3PE, United Kingdom
Rock, Matteo
Italian producer born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 4 23 Condray Place, London, SW113PE, England
Mr Matteo Rock
Italian born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 5 23, Condray Place, London, SW11 3PE, United Kingdom
Mr Matteo Rock
Italian born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 6 23, Condray Place, London, SW11 3PE, United Kingdom
- 1
APE LOGISTICS LIMITED
- nowAPE LOGISTITCS LIMITED - 2015-01-09 Apartment 76, Drapers Court, 59 Lurline Gardens, LondonDissolved Corporate (3 parents)Officer
2014-06-30 ~ dissolvedIIF 4 - Director → ME - 2 23 Condray Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)32,049 GBP2022-12-31Officer 2017-07-13 ~ nowIIF 1 - Director → ME
- 3 23 Condray Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,279 GBP2023-12-31Officer 2015-09-21 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 23 Condray Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)39,638 GBP2022-12-31Officer 2017-03-29 ~ nowIIF 2 - Director → ME
- 1 23 Condray Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,279 GBP2023-12-31Person with significant control 2016-07-01 ~ 2017-07-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
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