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.
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Persichino, Mario
Persichino, Mario
Italian director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
Persichino, Mario, Mr.
Italian company director born in February 1976Resident in England
Registered addresses and corresponding companiesPersichino, Mario
Italian consultant born in February 1976Resident in Dubai
Registered addresses and corresponding companiesPersichino, Mario
Italian director born in February 1976Resident in Dubai
Registered addresses and corresponding companies
IIF 7 14 Basil Street, Knightsbridge, London, SW3 1AJ, England
Persichino, Mario
Italian it development and services born in February 1976Resident in Dubai
Registered addresses and corresponding companies
IIF 8 708, The Pavilion, 34 St Johns Wood Road, London, NW8 7HF, England
Persichino, Mario
Italian none born in February 1976Resident in Italy
Registered addresses and corresponding companiesPersichino, Mario
Italian self employed born in February 1976Resident in Italy
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
Persichino, Mario
Italian director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesPersichino, Mario
Italian fx broker born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 33, Sun Street, London, EC2M 2PY, United Kingdom
Mr. Mario Persichino
Italian born in February 1976Resident in England
Registered addresses and corresponding companiesPersichino, Mario
Registered addresses and corresponding companiesMr Mario Persichino
Italian born in February 1976Resident in Italy
Registered addresses and corresponding companies
IIF 20 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mario Persichino
Italian born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ascot House, 2 Woodberry Grove, LondonDissolved corporate (1 parent)Officer
2010-10-21 ~ dissolvedIIF 10 - director → ME - 2 27 Byrom Street, Castlefield, ManchesterCorporate (4 parents)Officer 2011-04-21 ~ nowIIF 9 - director → ME
- 3 33 Sun Street, 2nd Floor 33 Sun Street, 2nd Floor, London, United KingdomDissolved corporate (1 parent)Officer 2018-06-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 708 The Pavilion 34 St Johns Wood Road, London, EnglandDissolved corporate (2 parents)Officer 2014-02-24 ~ dissolvedIIF 4 - director → ME
- 5 128 City Road, London, United KingdomCorporate (1 parent)Officer 2023-06-24 ~ nowIIF 11 - director → MEPerson with significant control 2023-06-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 708 The Pavilion, 34 St Johns Wood Road, LondonDissolved corporate (1 parent)Officer 2014-01-08 ~ dissolvedIIF 8 - director → ME
- 7 20 Stradbroke Drive Stradbroke Drive, Chigwell, EnglandDissolved corporate (2 parents)Equity (Company account)4,284 GBP2017-11-30Officer 2016-11-23 ~ dissolvedIIF 12 - director → ME 2016-11-23 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-11-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Paultons House, Paultons Square, LondonDissolved corporate (2 parents)Officer 2013-11-25 ~ dissolvedIIF 6 - director → ME
- 9 33 Sun Street, 2nd Floor 33 Sun Street, 2nd Floor, London, United KingdomDissolved corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 20 Stradbroke Drive Stradbroke Drive, Chigwell, United KingdomDissolved corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 14 - director → ME
- 11 708 The Pavilion, 34 St Johns Wood Road, LondonDissolved corporate (1 parent)Officer 2014-01-27 ~ dissolvedIIF 5 - director → ME
- 12 C/- Mazelle Limited, 14 Basil Street Knightsbridge, London, EnglandDissolved corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 7 - director → ME
- 13 33 Sun Street, 2nd Floor, London, United KingdomDissolved corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 13 - director → ME 2017-06-16 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 4th Floor Upper Mezzanine Becket House, 36 Old Jewry, London, Greater London, EnglandCorporate (3 parents)Equity (Company account)166,818 GBP2024-05-31Officer 2017-05-04 ~ 2019-08-01IIF 15 - director → ME
- 2SMILE TRADER MANAGEMENT LIMITED - 2017-03-28 52 High Street, Pinner, Middlesex, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-05-31Officer 2017-04-27 ~ 2017-06-01IIF 1 - director → ME
