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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D'apolito, Arcangelo, Dr.
D'apolito, Arcangelo, Dr.
Italian chartered accountant born in September 1973Resident in England
Registered addresses and corresponding companiesD'apolito, Arcangelo, Dr.
Italian consultant born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 5
88 Longfield Avenue, London, NW7 2SA
D'apolito, Arcangelo, Dr.
born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 6 88, Longfield Avenue, London, NW7 2SA, England
Dr. Arcangelo D'apolito
Italian born in September 1973Resident in England
Registered addresses and corresponding companies
- 1
D'APOLITO & CO LIMITED
- nowRAVAN & CO LIMITED - 2014-01-27 88 Longfield Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-15,634 GBP2018-09-30Officer
2011-11-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 88 Longfield Avenue, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-960 GBP2018-03-31Officer 2016-11-14 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o D'apolito & Co 5th Floor, 6 Lothbury, LondonDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 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
- 1BIMEH TOSEH-EH LTD - 2017-11-03 Motivation House, First Way, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2017-09-08 ~ 2017-11-06IIF 4 - Director → ME
- 2 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,061 GBP2023-12-31Officer 2007-05-25 ~ 2007-05-30IIF 5 - Director → ME
- 3
PREMIUM CARDS LIMITED
- nowEWOLUTION LTD - 2017-04-03PREMIUM CARDS LIMITED - 2017-03-03 Motivation House, First Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2017-02-21 ~ 2017-03-30IIF 3 - Director → ME
