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.
Ascari Augusto
- Italian born in May 1967
Ascari Augusto
Resident in Italy
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 1
- Italian born in May 1967
Ascari, Augusto
Resident in Italy
Registered addresses and corresponding companies - Italian business consultant born in May 1967
Ascari, Augusto
Resident in Italy
Registered addresses and corresponding companies114, - 115, Tottenham Court Road Midford Place, London, W1T 5AH, United Kingdom
IIF 7
- Italian company director born in May 1967
Ascari, Augusto
Resident in Italy
Registered addresses and corresponding companiesInternational House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 8 IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 12International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 13 IIF 14International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 15International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 16
- Italian director born in May 1967
Ascari, Augusto
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1967
Augusto Ascari
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1967
Dr Augusto Ascari
Resident in Italy
Registered addresses and corresponding companiesInternational House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 22 IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 26International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 27International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 28International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 29
- Italian born in May 1967
Mr Augusto Ascari
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1967
Augusto, Ascari
Resident in Italy
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 34
- Italian born in May 1967
Ascari, Augusto
Resident in Switzerland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 35
- Italian born in May 1967
Mr Augusto Ascari
Resident in Switzerland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 36
- Registered addresses and corresponding companies
Ascari, Augusto
114, - 115, Tottenham Court Road Midford Place, London, W1T 5AH, United Kingdom
IIF 37
- 1
A LAW-CONSULTANT LTD
11201091International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-02-12 ~ 2018-02-12IIF 6 - Director → ME2018-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2018-02-12 ~ 2018-02-12IIF 21 - Has significant influence or control → OE - 2
AC FINANCE AND REAL ESTATE LIMITED
SC585420International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 23 - Has significant influence or control → OE - 3
AERRETRADE LTD
13066430International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 420 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 5
ASCARI & ASSOCIATES LTD
147346214385, 14734621 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
CRIPTO-INVEST LTD
12494774International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 20 - Has significant influence or control → OE - 7
EXPO FINANCE LTD
13789010International House, 10 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 84385, 14738931 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9
- 10
GEST CAPITAL REAL ESTATE LTD
SC713740International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
GEST-CAPITAL LTD
11965446International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 33 - Has significant influence or control → OE - 12
HYPERCREATE LTD
1632282620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 13
IMMO GLOBAL INTERNATIONAL LTD
1707855920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 35 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 14
MONTECARLO-INVEST LTD
12019442International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 27 - Has significant influence or control → OE - 15
- 16
- 17
NEW AGE SECURITIES LTD
0999515020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 10 - Director → ME - 18
NEWAGECORPORATION LTD
13235295International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 28 - Has significant influence or control → OE - 19
RENOVATIO RERUM LTD
089618723 Gower Street, 1 Floor, London, EnglandDissolved Corporate (3 parents)Officer2014-03-27 ~ dissolvedIIF 18 - Director → ME
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