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.
Mr Daniele Martino
Mr Daniele Martino
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Ground Floor, Marlborough House, 298 Regents Park Road, London, N3 2SW, England
IIF 2 IIF 3 Ground Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 4 Ground Floor, Marlbrough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 5 13 Langley Way, Watford, Hertfordshire, WD17 3EJ, England
Mr Daniel Martino
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Ground Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
Martino, Daniel
British barber born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Ground Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
Martino, Daniele
British barber born in March 1980Resident in England
Registered addresses and corresponding companies
- 1 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-29Officer
2016-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,060 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,929 GBP2024-06-30Officer 2019-06-12 ~ nowIIF 9 - Director → MEPerson with significant control 2023-07-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Ground Floor Marlbrough House, 298 Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 12 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,591 GBP2024-02-29Officer 2012-07-01 ~ nowIIF 10 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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