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.
Ms Maria Lorena Ciciriello
Ms Maria Lorena Ciciriello
British born in December 1971Resident in Italy
Registered addresses and corresponding companies
IIF 1
36, Scotts Road, Bromley, BR1 3QD, England
Ms Maria Lorena Ciciriello
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 1a,2nd Floor, 46 Queen's Gate Terrace, London, SW7 5PJ, England
Ciciriello, Maria Lorena
British director born in December 1971Resident in Italy
Registered addresses and corresponding companies
IIF 3 36, Scotts Road, Bromley, BR1 3QD, United Kingdom
Ciciriello, Maria Lorena
British consultant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 46, Queen's Gate Terrace, London, SW7 5PJ, United Kingdom
Ciciriello, Maria Lorena
British managing director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesCiciriello, Maria Lorena
British trustee born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- 1 46 Queens Gate Terrace, London, United KingdomDissolved corporate (2 parents)Officer
2016-09-02 ~ dissolvedIIF 5 - director → ME - 2 36 Scotts Road, Bromley, EnglandDissolved corporate (1 parent)Equity (Company account)-30,626 GBP2019-01-31Officer 2015-01-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-03-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 36 Scotts Road, Bromley, United KingdomCorporate (1 parent)Officer 2023-09-28 ~ nowIIF 3 - director → MEPerson with significant control 2023-09-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomCorporate (8 parents)Officer 2018-05-24 ~ 2020-08-31IIF 7 - director → ME
- 2 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandCorporate (3 parents, 1 offspring)Officer 2020-03-03 ~ 2020-09-17IIF 6 - director → ME
