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.
Bonfiglio, Mario Frank
- English born in September 1955
Bonfiglio, Mario Frank
Resident in England
Registered addresses and corresponding companies - English company director born in September 1955
Bonfiglio, Mario Frank
Resident in England
Registered addresses and corresponding companies - English consultant born in September 1955
Bonfiglio, Mario Frank
Resident in England
Registered addresses and corresponding companiesFlat 1, Cemetery Road, Silverdale, Newcastle, Staffordshire, ST5 6PJ, United Kingdom
IIF 6
- English motor trader born in September 1955
Bonfiglio, Mario Frank
Resident in England
Registered addresses and corresponding companiesWoodland Cps, Leycott, Newcastle-under-lyme, Staffs, ST5 6AD
IIF 7
- English sales consultant born in September 1955
Bonfiglio, Mario Frank
Resident in England
Registered addresses and corresponding companies - English trader born in September 1955
Bonfiglio, Mario Frank
Resident in England
Registered addresses and corresponding companiesWoodland Cps, Leycott, Newcastle-under-lyme, Staffs, ST5 6AD
IIF 10
- English company dealerRegistered addresses and corresponding companies
Bonfiglio, Mario Frank
Woodland Cps, Leycott, Newcastle-under-lyme, Staffs, ST5 6AD
IIF 11
- English born in September 1955
Mr Mario Frank Bonfiglio
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Mr Mario Frank Bonfiglio
Resident in United Kingdom
Registered addresses and corresponding companiesWoodlands School House, Leycett Lane Leycett, Newcastle Under Lyme, Staffordshire, ST5 6AD
IIF 14
- 1Woodland School House, Leycett Lane, Leycett, Newcastle, StaffordshireDissolved Corporate (8 parents)Officer~ 1994-04-28IIF 5 - Director → ME2003-08-24 ~ dissolvedIIF 11 - Secretary → ME
- 2Woodlands School House, Leycett Lane Leycett, Newcastle Under Lyme, StaffordshireDissolved Corporate (6 parents)Officer2004-10-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
- 3
CATERLINK (INT) LIMITED
06917668Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (3 parents)Officer2009-12-31 ~ dissolvedIIF 4 - Director → ME - 4
KEELE DEVELOPMENTS LIMITED
02304262Glebe Court, Stoke On TrentLiquidation Corporate (4 parents)Officer~ nowIIF 7 - Director → ME - 5
L & M EUROTRADING LIMITED
03281130Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer1996-11-20 ~ dissolvedIIF 10 - Director → ME - 6
MBONFIGLIO LIMITED
14386385Woodlands School House Leycett Lane, Leycett, Newcastle, EnglandActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
MFB HOLDINGS LIMITED
04644031Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2003-01-23 ~ dissolvedIIF 9 - Director → ME - 8
SIAM SPA LTD
10247821Flat 1 Cemetery Road, Silverdale, Newcastle, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2018-06-23 ~ dissolvedIIF 6 - Director → ME - 9Woodlands School House Leycett Lane, Leycett, Newcastle, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10Woodlands School House Leycett Lane, Leycett, Newcastle, EnglandDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 3 - Director → ME
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