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.
Pilo Nidan, Arie Alberto
Pilo Nidan, Arie Alberto
Spanish none born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Castleton Commodities Uk Limited, 20 Fenchurch Street, 34th Floor, London, EC3M 3BY, United Kingdom
Nidan, Arie Alberto Pilo
born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesNidan, Arie Alberto Pilo
Spanish none born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 4 63 Albert Court, Prince Consort Road, London, SW7 2BJ, United Kingdom
Arie Alberto Pilo Nidan
Spanish born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer
2023-04-27 ~ nowIIF 1 - director → ME - 2 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2020-11-25 ~ dissolvedIIF 2 - llp-designated-member → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2018-12-04 ~ dissolvedIIF 3 - llp-designated-member → ME
- 4 2200 Atlantic Street, Suite 800, Stamford, Connecticut 06902-6834Corporate (3 parents)Person with significant control 2021-02-17 ~ nowIIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
- 5 50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2019-03-15 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 33 Bedford Place Bedford Place, London, EnglandCorporate (10 parents, 1 offspring)Officer 2023-12-11 ~ nowIIF 4 - director → ME
