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.
Di Maio, Calogero
Di Maio, Calogero
Italian caterer born in June 1987Resident in Italy
Registered addresses and corresponding companies
IIF 1
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Di Maio, Calogero
Italian company director born in June 1987Resident in Italy
Registered addresses and corresponding companies
IIF 2 C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Di Maio, Calogero
Italian director born in June 1987Resident in England
Registered addresses and corresponding companiesDi Maio, Calogero
Italian entrepreneur born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 5 39a, Scrutton Street, London, EC2A 4HU, United Kingdom
Di Maio, Calogero
Italian consultant born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 24 Bedford Row, London, London, WC1R 4TQ, United Kingdom
Mr Calogero Di Maio
Italian born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 7 130, St. John Street, London, EC1V 4JS, England
Mr Calogero Di Maio
Italian born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24 Bedford Row, London, WC1R 4TQ, United Kingdom
- 1 130 St. John Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer
2016-05-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 39a Scrutton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-18 ~ dissolvedIIF 5 - Director → ME
- 1 13 St. Swithin's Lane, Second Fllor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-25Officer 2014-12-15 ~ 2017-01-31IIF 2 - Director → ME
- 2 C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)94,504 GBP2018-12-31Officer 2016-06-02 ~ 2016-07-01IIF 4 - Director → ME
- 3 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-33,512 GBP2015-07-31Officer 2014-07-08 ~ 2017-01-31IIF 1 - Director → ME
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