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.
Caballo, Stefan Michael
Caballo, Stefan Michael
Italian cfo born in March 1982Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
3 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP, United Kingdom
Caballo, Stefan Michael
Italian group cfo born in March 1982Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 Mibelle Ltd, Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP, England
Caballo, Stefan
Italian group ceo born in March 1982Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, BD4 8JP, England
Mr Stefan Caballo
Italian born in March 1982Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
- 1 Units 3-5 City Link Industrial Park Phoenix Way, Tyersal, Bradford, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,978,724 GBP2023-12-31Officer
2024-06-05 ~ nowIIF 3 - director → ME - 2 3 City Link Industrial Park Phoenix Way, Tyersal, Bradford, West Yorkshire, United KingdomCorporate (7 parents)Equity (Company account)-236,031 GBP2022-12-31Officer 2023-11-29 ~ nowIIF 1 - director → ME
- 3
MIBELLE LTD
- nowHALLAM BEAUTY LIMITED - 2011-01-04HS (539) LIMITED - 2005-11-21 Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West YorkshireCorporate (5 parents, 3 offsprings)Equity (Company account)1,583,000 GBP2023-12-31Officer 2022-06-09 ~ nowIIF 2 - director → ME - 4 C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Person with significant control 2017-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
