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.
Mr Simone Mazzuca
- Italian born in October 1975
Mr Simone Mazzuca
Resident in Bulgaria
Registered addresses and corresponding companies - Italian born in October 1975
Ms Simone Mazzuca
Resident in Bulgaria
Registered addresses and corresponding companies - Italian born in October 1975
Mr Simone Mazzuca
Resident in Spain
Registered addresses and corresponding companies - Italian company director born in October 1975
Mazzuca, Simone
Resident in Bulgaria
Registered addresses and corresponding companies - Italian director born in October 1975
Mazzuca, Simone
Resident in Bulgaria
Registered addresses and corresponding companies - Italian consultant born in October 1975
Mazzuca, Simone
Resident in Spain
Registered addresses and corresponding companies1, Calle Iriate, 40, Puerto De La Cruz, 38400, Spain
IIF 21
- Italian director born in October 1975
Mazzuca, Simone
Resident in Spain
Registered addresses and corresponding companies40, Calle Iriarte, Puerto De La Cruz, Tenerife, 3800, Spain
IIF 22
- Italian financial consultant born in October 1975
Mazzuca, Simone
Resident in Spain
Registered addresses and corresponding companies - Italian consultant born in October 1975
Mazzuca, Simone
Resident in Italy
Registered addresses and corresponding companiesViale Traiano 181, Fiumicino, Rome 00054, FOREIGN, Italy
IIF 25
- Italian director born in October 1975
Mazzuca, Simone
Resident in Italy
Registered addresses and corresponding companiesViale Traiano, Fiumicino, Rome, 18100054, Italy
IIF 26
- Italian business consultant born in October 1975Registered addresses and corresponding companies
Mazzuca, Simone
Via Porto Romano 10, Rome, 00053, FOREIGN, Italy
IIF 27
- Registered addresses and corresponding companies
Mazzuca, Simone
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- 1
BG3S GROUP LTD
13228094St. Marks Studios, 14 Chillingworth Road, LondonDissolved Corporate (4 parents)Equity (Company account)-127,151 GBP2023-03-31Officer2021-02-25 ~ 2021-05-07IIF 15 - Director → MEPerson with significant control2021-02-25 ~ 2021-05-07IIF 4 - Right to appoint or remove directors → OE - 2
BIT 2 BIT LTD
12539842Co Feotex, Hornsey Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 12 - Has significant influence or control → OE - 3
BLUEOMEGACONSULTING LTD
1043447620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
BLUEPRESTIGE LTD
07610383Coddan Cpm Ltd, 124 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-20 ~ dissolvedIIF 26 - Director → ME - 5
GD DIGITAL TRUST MANAGEMENT LTD
13151509213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 6 - Has significant influence or control → OE - 630 Arminger Road, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ 2005-10-14IIF 27 - Director → ME2007-06-01 ~ 2010-05-31IIF 25 - Director → ME
- 7
SBANQ LIMITED
11565882130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 10 - Has significant influence or control → OE - 8
SM DIGITAL HOLDING LTD.
12717283213 Eversholt Street, LondonDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2022-07-31Officer2020-07-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
SMARTBANQ LIMITED
11494622213 Eversholt Street, London, Greater LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2018-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 10
TITAN ESTATE HOLDING LTD
12526032213 Eversholt Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2020-03-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRUSTCONCIERGE MANAGEMENT LTD
12579886213 Eversholt Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)20,000 GBP2021-04-30Officer2020-04-30 ~ 2021-02-08IIF 16 - Director → MEPerson with significant control2020-04-30 ~ 2022-02-28IIF 2 - Has significant influence or control → OE - 12
WALLEX CUSTODY LTD.
1353433171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2022-07-31Officer2021-07-28 ~ dissolvedIIF 18 - Director → ME2021-07-28 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2021-07-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
XBT DIGITAL LTD
12789759213 Eversholt Street, LondonDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2021-08-31Officer2020-08-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
ZETEZ LTD
12571078213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2021-04-30Officer2020-04-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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