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 Gennaro Ruggiero
- Italian born in March 1982
Mr Gennaro Ruggiero
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- Italian born in November 1961
Gennaro Ruggiero
Resident in Italy
Registered addresses and corresponding companies - Italian born in November 1961
Professor Gennaro Ruggiero
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4
- Italian director born in November 1961
Gennaro, Ruggiero
Resident in Italy
Registered addresses and corresponding companiesVia Circonvallazione Sx 72, Montemurlo, 59013, Italy
IIF 5
- Italian born in March 1982
Ruggiero, Alessandro
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- Italian born in January 1987Registered addresses and corresponding companies
Alessandro, Ruggiero
Via Pistoiese 739, Prato, 59100, Italy
IIF 7
- Italian born in November 1961Registered addresses and corresponding companies
Gennaro, Ruggiero
Via Circonvallazione Sx 72, Montemurlo, 59013, Italy
IIF 8
- Italian director born in November 1961Registered addresses and corresponding companies
Gennaro, Ruggiero
Via Circonvallazione Sx 72, Montemurlo, 59013, Italy
IIF 9
- Italian born in November 1961
Ruggiero, Gennaro
Resident in Italy
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- Italiana born in March 1982Registered addresses and corresponding companies
Ruggiero, Alessandro
Via Pistoiese 739, Prato, Toscana 59100, Italia
IIF 11
- Italian born in November 1961
Ruggiero, Gennaro, Dott.
Resident in Italy
Registered addresses and corresponding companies - Italian director born in November 1961
Ruggiero, Gennaro, Dott.
Resident in Italy
Registered addresses and corresponding companies - Italian born in November 1961
Ruggiero, Gennaro, Professor
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- Italian Registered addresses and corresponding companies
Ruggiero, Alessandro
Via Pistoiese,739, Prato, 59100, Italy
IIF 22
- Registered addresses and corresponding companies
Ruggiero, Gennaro
- Registered addresses and corresponding companies
Ruggiero, Gennaro, Professor
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 25
- 1
ALMADIES BANK UK LIMITED
0616033745 Dunstable Road, Luton, United KingdomDissolved Corporate (4 parents)Officer2007-04-24 ~ 2008-09-10IIF 18 - Director → ME - 2
ALMADIES INSURANCE SERVICES COMPANY LIMITED
06158113154 Leagrave Road, Luton, United KingdomDissolved Corporate (3 parents)Officer2007-03-14 ~ 2008-09-10IIF 17 - Director → ME2007-08-24 ~ 2008-09-10IIF 7 - Director → ME2007-08-24 ~ 2008-07-01IIF 22 - Secretary → ME - 3
ALMADIES LTD
05934699Suite B, 29, Harley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-11-15 ~ dissolvedIIF 16 - Director → ME - 4
CHASE HAMBRO BANK LIMITED
0616037333 Johns Street, BedfordDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 15 - Director → ME - 5
FARES BANK LTD
0489509236 Wood Street, West YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2006-09-26 ~ 2007-06-07IIF 9 - Director → ME2007-06-07 ~ 2008-09-01IIF 20 - Director → ME - 6
FARES INSURANCE COMPANY SERVICES LTD
059756581 Exchange Street East, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2006-10-23 ~ 2007-06-08IIF 11 - Director → ME - 7
RANGERS WORTOY LIMITED
- 2007-04-16 05825172Suite B, 27 Gerrard Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-03-15 ~ dissolvedIIF 13 - Director → ME - 8
IASU CAMPUS LTD
1176082927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-10 ~ nowIIF 21 - Director → ME2019-01-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-01-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
IASU LIMITED
06416473Mwb Business Exchange One Kingdom Street, Paddington Central, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ 2011-01-08IIF 5 - Director → ME - 10
MAGNOLIA GRUP INTN UK LIMITED
- 2007-04-19 05806303Suite C, 13 Queensway, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2007-03-27 ~ 2007-10-18IIF 19 - Director → ME - 11
MAGNOLIA FUNDACTION UK LIMITED
05806726Suite A, 15 Broadwick Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-03-15 ~ 2007-11-06IIF 14 - Director → ME2007-11-09 ~ 2007-12-06IIF 12 - Director → ME - 12
ODEN LTD
05733208212 Strand, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-20 ~ 2008-02-07IIF 8 - Director → ME - 13
OIRD DIPLOMATIC RELATIONS & HIGHSCHOOL FOR PEACE AND HUMAN RIGHTS LIMITED
16356872128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 10 - Director → ME2025-04-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
FILM INDUSTRY & COMMUNICATIONS LTD
- 2022-01-18 1266683127 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 6 - Director → ME2020-06-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-06-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-12 ~ 2022-01-16IIF 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
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