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.
Massimo Di Roccasecca, Valerio Camillo Francesco, Prince
Massimo Di Roccasecca, Valerio Camillo Francesco, Prince
British,italian born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMassimo Di Roccasecca, Valerio Camillo Francesco, Prince
British,italian director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
107, Oxford Gardens, London, W10 6NF, England
IIF 4 IIF 5 107, Oxford Gardens, London, W10 6NF, United Kingdom
IIF 6 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 7 54, Baker Street, London, W1U 7BU, United Kingdom
IIF 8 Watson House, 54, Baker Street, London, W1U 7BU, England
Massimo Di Roccasecca, Valerio Camillo Francesco, Prince
born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Park Row, Leeds, LS1 5AB, United Kingdom
Prince Valerio Camillo Francesco Massimo Di Roccasecca
British,italian born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesValerio Camillo Francesco Massimo Di Roccasecca
British,italian born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
- 1
AUCTUS 1234 LIMITED
- nowCONTINENTAL SHELF 563 LIMITED - 2014-03-25AUCTUS INDUSTRIES LIMITED - 2014-12-19 3rd Floor Watson House, 54 Baker Street, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)501 GBP2016-03-31Officer
2014-03-21 ~ dissolvedIIF 6 - Director → ME - 2PACIFIC SHELF 1804 LIMITED - 2014-12-19 17 Cavendish Square, LondonActive Corporate (1 parent)Equity (Company account)-16,374 GBP2024-12-31Officer 2014-12-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3CONTINENTAL SHELF 564 LIMITED - 2014-03-25 54 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-03-21 ~ dissolvedIIF 7 - Director → ME
- 4AUCTUS ACQUISITION COMPANY LIMITED - 2013-09-30AUCTUS INDUSTRIES LIMITED - 2014-03-25 1 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2013-09-24 ~ dissolvedIIF 3 - Director → ME
- 5 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2012-11-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6AUCTUS INDUSTRIES ADVISER LIMITED - 2014-12-19CONTINENTAL SHELF 565 LIMITED - 2014-03-26 54 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-24 ~ dissolvedIIF 5 - Director → ME
- 7 1 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 4 - Director → ME
- 8NORTHCOMBE LIMITED - 2013-10-16 3rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2013-10-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AUCTUS INDUSTRIES ADVISER LLP - 2014-03-26 1 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2013-11-07 ~ 2014-03-21IIF 9 - LLP Designated Member → ME
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