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
Mr Simone Mazzuca
Italian born in October 1975Resident in Bulgaria
Registered addresses and corresponding companiesMs Simone Mazzuca
Italian born in October 1975Resident in Bulgaria
Registered addresses and corresponding companiesMr Simone Mazzuca
Italian born in October 1975Resident in Spain
Registered addresses and corresponding companiesMazzuca, Simone
Italian company director born in October 1975Resident in Bulgaria
Registered addresses and corresponding companiesMazzuca, Simone
Italian director born in October 1975Resident in Bulgaria
Registered addresses and corresponding companiesMazzuca, Simone
Italian consultant born in October 1975Resident in Spain
Registered addresses and corresponding companies
IIF 21
1, Calle Iriate, 40, Puerto De La Cruz, 38400, Spain
Mazzuca, Simone
Italian director born in October 1975Resident in Spain
Registered addresses and corresponding companies
IIF 22 40, Calle Iriarte, Puerto De La Cruz, Tenerife, 3800, Spain
Mazzuca, Simone
Italian financial consultant born in October 1975Resident in Spain
Registered addresses and corresponding companiesMazzuca, Simone
Italian consultant born in October 1975Resident in Italy
Registered addresses and corresponding companies
IIF 25 Viale Traiano 181, Fiumicino, Rome 00054, FOREIGN, Italy
Mazzuca, Simone
Italian director born in October 1975Resident in Italy
Registered addresses and corresponding companies
IIF 26 Viale Traiano, Fiumicino, Rome, 18100054, Italy
Mazzuca, Simone
Italian business consultant born in October 1975Registered addresses and corresponding companies
IIF 27 Via Porto Romano 10, Rome, 00053, FOREIGN, Italy
Mazzuca, Simone
Registered addresses and corresponding companies
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Co Feotex, Hornsey Road, London, EnglandDissolved Corporate (1 parent)Officer
2020-03-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-03-30 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 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 → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 Coddan Cpm Ltd, 124 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-20 ~ dissolvedIIF 26 - Director → ME
- 4 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-01-22 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 6 213 Eversholt Street, LondonDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2022-07-31Officer 2020-07-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-07-03 ~ 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
- 7 213 Eversholt Street, London, Greater LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2018-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 8 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2022-07-31Officer 2021-07-28 ~ dissolvedIIF 18 - Director → ME 2021-07-28 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 213 Eversholt Street, LondonDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2021-08-31Officer 2020-08-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-08-04 ~ 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
- 11 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2021-04-30Officer 2020-04-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-04-24 ~ 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
- 1 St. Marks Studios, 14 Chillingworth Road, LondonDissolved Corporate (2 parents)Equity (Company account)-127,151 GBP2023-03-31Officer 2021-02-25 ~ 2021-05-07IIF 15 - Director → MEPerson with significant control 2021-02-25 ~ 2021-05-07IIF 4 - Right to appoint or remove directors → OE
- 2 30 Arminger Road, LondonDissolved Corporate (1 parent)Officer 2007-06-01 ~ 2010-05-31IIF 25 - Director → ME 2005-02-21 ~ 2005-10-14IIF 27 - Director → ME
- 3 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2021-04-30Officer 2020-04-30 ~ 2021-02-08IIF 16 - Director → MEPerson with significant control 2020-04-30 ~ 2022-02-28IIF 2 - Has significant influence or control → OE
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