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 Gian Angelo Perrucci
Mr Gian Angelo Perrucci
Italian born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
Mr Gian Angelo Perrucci
Italian born in June 1943Resident in Nigeria
Registered addresses and corresponding companiesPerrucci, Gian Angelo
Italian company director born in June 1943Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 48, Berkeley Square, London, W1J 5AX, England
Perrucci, Gian Angelo
Italian executive director born in June 1943Registered addresses and corresponding companies
- 1 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (4 parents)Equity (Company account)-109,352 GBP2023-08-31Person with significant control
2017-08-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (4 parents)Equity (Company account)-60,019 GBP2023-01-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19STAR ENERGY TRADING LIMITED - 2017-12-27DESTIN GLOBAL LIMITED - 2014-01-09DESTIN OIL & GAS LIMITED - 2012-12-04DESTIN GLOBAL LIMITED - 2012-11-28 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Person with significant control 2016-04-06 ~ 2017-08-16IIF 1 - Ownership of shares – 75% or more → OE
- 2
GBI CONSULTING LIMITED
- nowDMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD - 2014-11-19FUTUREAIRO LIMITED - 1989-03-06 1 Bell Street, 2nd Floor, London, EnglandDissolved corporate (3 parents)Equity (Company account)-360,000 GBP2020-12-31Officer 2002-06-25 ~ 2006-09-05IIF 6 - director → ME - 3
INTEROIL GROUP LIMITED
- nowDESTIN OIL & GAS LIMITED - 2016-03-01 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-61,224 GBP2023-12-31Officer 2016-09-06 ~ 2017-05-01IIF 4 - director → ME - 4INTELS LOGISTICS MANAGEMENT LIMITED - 2004-10-01ACTIVATECORP LIMITED - 1997-07-29 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (3 parents)Officer 2004-09-30 ~ 2007-04-17IIF 5 - director → ME
