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.
Orazi, Paulo
Orazi, Paulo
Italian company director born in January 1966Resident in England
Registered addresses and corresponding companiesOrazi, Paulo
Italian director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 25 57a, Croydon Road, Beddington, Croydon, CR0 4WQ, United Kingdom
Orazi, Paulo
Italian director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Paulo Orazi
Italian born in January 1966Resident in England
Registered addresses and corresponding companiesOrazi, Paulo
Brazilian director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 63, Loveridge Road, London, Camden, NW62DR, Uk
- 1 68-70 Streatham High Road, London, EnglandActive Corporate (1 parent)Officer
2021-02-19 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 152 Kelvin Gardens, CroydonDissolved Corporate (1 parent)Equity (Company account)-8,379 GBP2020-03-30Officer 2016-11-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 Unit 25 57a Croydon Road, Beddington, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2017-12-28 ~ dissolvedIIF 4 - Director → ME
- 4 Ground Floor, 27 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-160,078 GBP2023-09-30Officer 2019-09-04 ~ nowIIF 3 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 44 The Broadway, Wimbledon, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-260,170 GBP2024-01-31Officer 2019-01-17 ~ 2019-08-28IIF 1 - Director → MEPerson with significant control 2019-01-17 ~ 2019-08-28IIF 8 - Ownership of shares – 75% or more → OE
- 2 2nd Floor 112-116 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2009-07-08 ~ 2010-03-02IIF 11 - Director → ME
- 3 Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,989 GBP2023-10-31Officer 2014-10-02 ~ 2014-10-16IIF 6 - Director → ME
