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.
Cascella, Franco Aniello
- British born in January 1965
Cascella, Franco Aniello
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Franco Aniello Cascella
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-12 during the appointment or period of control
Commencement of winding up on 2025-06-25 during the appointment or period of controlALPHA RESOURCING AND MARKETING LTD
- 2016-08-31 1034952527 St. Cuthberts Street, Bedford, EnglandLiquidation Corporate (3 parents)Officer2016-08-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ 2020-04-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
CASCELLA LTD
1552286527 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
CRESTDRIVE LIMITED
0764364130 Mill Street, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 6 - Director → ME2011-06-23 ~ 2011-06-23IIF 7 - Director → ME - 4
CRESTLINE DISTRIBUTION LIMITED
0881797827 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)Officer2013-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
FRANCO CONSULTANCY LTD
1552281727 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
INSTANT GLOBAL LOGISTICS LIMITED
0476318830 Mill Street, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2003-05-13 ~ dissolvedIIF 8 - Director → ME - 7
NASILA UK LTD
1585370427 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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