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 Raffaele Maddaluno
Mr Raffaele Maddaluno
Italian born in April 1996Resident in Italy
Registered addresses and corresponding companies
IIF 1
25, Leith Mansions, Grantully Road, London, W9 1LQ
Mr Raffaele Maddaluno
Italian born in December 1972Resident in Italy
Registered addresses and corresponding companiesMr Raffaele Maddaluno
Italian born in December 1982Resident in Italy
Registered addresses and corresponding companies
IIF 4 25, Leith Mansions, Grantully Road, London, W9 1LQ
Maddaluno, Raffaele
Italian born in December 1972Resident in Italy
Registered addresses and corresponding companies
IIF 5 46, Monarch Drive, Kemsley, Sittingbourne, ME10 2GE, England
Maddaluno, Raffaele
Italian director born in December 1972Resident in Italy
Registered addresses and corresponding companies
IIF 6 118, Via Provinciale Napoli, Napoli, Italy
Maddaluno, Raffaele
Registered addresses and corresponding companies
IIF 7 118, Via Provinciale Napoli, Napoli, Italy
- 1 46 Monarch Drive, Kemsley, Sittingbourne, EnglandActive Corporate (1 parent)Equity (Company account)5,037 GBP2024-06-30Officer
2023-06-15 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2MADDALUNO IMPIANTI LIMITED - 2013-10-14 25 Leith Mansions, Grantully Road, LondonDissolved Corporate (4 parents)Fixed Assets (Company account)419,817 GBP2020-12-31Person with significant control 2018-03-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MADDALUNO IMPIANTI LIMITED - 2013-10-14 25 Leith Mansions, Grantully Road, LondonDissolved Corporate (4 parents)Fixed Assets (Company account)419,817 GBP2020-12-31Person with significant control 2018-03-05 ~ 2018-03-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 46 Monarch Drive, Sittingbourne, KentActive Corporate (3 parents)Equity (Company account)148,135 GBP2024-12-31Officer 2020-09-28 ~ 2024-06-18IIF 6 - Director → ME 2018-12-10 ~ 2022-02-04IIF 7 - Secretary → MEPerson with significant control 2018-12-10 ~ 2025-08-28IIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.