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.
Lauzzana, Federico
Lauzzana, Federico
Italian director born in May 1978Resident in Monaco
Registered addresses and corresponding companies
IIF 1
One, Bartholomew Close, London, EC1A 7BL, England
Lauzzana, Federico
Italian director born in May 1978Resident in Estonia
Registered addresses and corresponding companies
IIF 2 Suite 17079, 43 Bedford Street, London, WC2E 9HA, England
Lauzzana, Federico
born in May 1978Resident in Monaco
Registered addresses and corresponding companies
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
Federico Lauzzana
Italian born in May 1978Resident in Monaco
Registered addresses and corresponding companies
IIF 4 124, City Road, London, EC1V 2NX, United Kingdom
Mr Federico Lauzzana
Italian born in May 1978Resident in Monaco
Registered addresses and corresponding companiesLauzzana, Federico
Italian born in May 1978Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Federico Lauzzana
Italian born in May 1978Resident in Estonia
Registered addresses and corresponding companies
IIF 9 Suite 17079, 43 Bedford Street, London, WC2E 9HA, England
Federico Lauzzana
Italian born in May 1978Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Flat 3. 03 2 Bolander Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2024-10-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-120,771 GBP2024-12-31Person with significant control 2023-11-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)35,636 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2022-08-16 ~ nowIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 124 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-11-23 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 Straits Parade, Bristol, EnglandDissolved Corporate (1 parent)Officer 2018-08-23 ~ 2019-11-06IIF 2 - Director → MEPerson with significant control 2018-08-23 ~ 2019-11-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2
PRIDEPAY LIMITED
- nowDM8 LIMITED - 2022-11-29 Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,000 GBP2024-08-31Officer 2023-10-09 ~ 2024-02-28IIF 1 - Director → ME
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