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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Francesco Marzano
Mr Francesco Marzano
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMarzano, Francesco
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMarzano, Francesco
Italian company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMarzano, Francesco
Italian director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
Marzano, Francesco
Italian head chef born in May 1964Registered addresses and corresponding companies
IIF 44 13 St Marys Terrace, London, W2 1SU
Marzano, Francesco
Italian restaurateur born in May 1964Registered addresses and corresponding companies
IIF 45 13 St Marys Terrace, London, W2 1SU
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer
2013-05-29 ~ dissolvedIIF 37 - Director → ME - 2 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 36 - Director → ME
- 3 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 39 - Director → ME
- 4 C/o David Rubin & Partners 26-28, Bedford Row, LondonDissolved Corporate (2 parents)Officer 2016-02-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o David Rubin & Partners 26-28, Bedford Row, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,966 GBP2016-06-30Officer 2015-07-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-02-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-01 ~ dissolvedIIF 38 - Director → ME
- 8 Turnberry House, 1404-1410 High Road, Whetstone, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-04 ~ dissolvedIIF 40 - Director → ME
- 9 Turnberry House, 1404-1410 High Road, Whestone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-21 ~ dissolvedIIF 34 - Director → ME
- 10 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-18 ~ nowIIF 25 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 11 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 41 - Director → ME
- 12 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-19,038 GBP2024-01-31Officer 2019-10-05 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 14
GOURMET BAR LIMITED
- nowMR AZZURRI CHEESE & WINE LTD - 2017-03-21 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 15 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)127,568 GBP2023-12-31Officer 2021-09-17 ~ nowIIF 23 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 16 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,887 GBP2024-10-31Officer 2022-10-04 ~ nowIIF 31 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 17 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)92,104 GBP2023-12-31Officer 2021-09-17 ~ nowIIF 27 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 18
NAPOLETANA UK LTD
- nowHAPPY STREATHAM HILL LIMITED - 2018-09-21 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-11,250 GBP2024-05-31Officer 2021-09-17 ~ nowIIF 22 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 19 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-02-13 ~ nowIIF 21 - Director → MEPerson with significant control 2022-02-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 20 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)137,791 GBP2023-12-31Officer 2021-09-17 ~ nowIIF 26 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 21 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-02-13 ~ nowIIF 30 - Director → MEPerson with significant control 2022-02-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 22 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2023-02-10 ~ nowIIF 32 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 13 St.marys Terrace, Little Venice, LondonActive Corporate (6 parents)Equity (Company account)8,430 GBP2024-10-31Officer 1992-04-07 ~ 1995-03-01IIF 44 - Director → ME
- 2 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2021-06-01 ~ 2022-05-24IIF 20 - Director → MEPerson with significant control 2021-06-01 ~ 2022-05-24IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (1 parent)Officer 1995-11-29 ~ 1997-05-08IIF 45 - Director → ME
- 4 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)62,483 GBP2016-04-30Officer 2012-08-20 ~ 2015-07-01IIF 43 - Director → ME
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-19,038 GBP2024-01-31Officer 2015-04-30 ~ 2019-10-05IIF 29 - Director → ME
- 6 Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (1 parent)Officer 2014-08-10 ~ 2014-08-15IIF 35 - Director → ME
- 7 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-17,758 GBP2024-07-31Officer 2013-07-01 ~ 2015-07-01IIF 42 - Director → ME
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