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 Michael D'onofrio
- British born in November 1987
Mr Michael D'onofrio
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England
IIF 1
- British born in November 1987
Michael D'onofrio
Resident in England
Registered addresses and corresponding companies - Italian born in November 1987
Mr Michael D'onofrio
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 5
- British born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, HD1 1PA, United Kingdom
IIF 6
- British director born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies - Italian born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies27-31 Clerkenwell Close, 27-31 Clerkenwell Close, Unit Cs.g21, Clerkenwell Workshops, Farringdon, London, EC1R 0AT, England
IIF 935, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 10 IIF 11 IIF 1221 Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 134, Edgecot Grove, London, N15 5HD, England
IIF 144th Floor, 60 Buckingham Palace Road, London, SW1W 0AH, England
IIF 15 IIF 16 IIF 17 (more)4th Floor, Buckingham Palace Road, London, SW1W 0AH, England
IIF 19
- Italian director born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies84, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 20
- Italian born in November 1987
D'onofrio, Michael
Resident in United Kingdom
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England
IIF 21
- 1
AEGIS ENERGY LTD
1394900027-31 Clerkenwell Close 27-31 Clerkenwell Close, Unit Cs.g21, Clerkenwell Workshops, Farringdon, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2023-03-08 ~ 2024-12-20IIF 9 - Director → ME - 2
AVANECK UK LIMITED
142342574 Edgecot Grove, London, EnglandActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 14 - Director → ME - 3
CHAINBREAKER TECHNOLOGIES LIMITED
1309898335 Westgate, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2020-12-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
FAMILY PARTNERZ LIMITED
1309534735 Westgate, Huddersfield, United KingdomActive Corporate (2 parents)Officer2020-12-22 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
FPZ AVANE ONE LIMITED
1421385335 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 10 - Director → ME - 6
FPZ PARTNERS LIMITED
1020801935 Westgate, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-05-31 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FPZ PROPERTY LIMITED
1421381735 Westgate, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 11 - Director → ME - 8
CBT PARTNERS LIMITED
- 2021-01-27 1311288235 Westgate, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
NUVVEN LTD
SC59656484 Commercial Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2022-07-13 ~ 2025-04-09IIF 20 - Director → ME - 10GORDONS71 LIMITED - 2005-09-20123 Victoria Street, 11th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2021-08-04 ~ 2022-05-16IIF 18 - Director → ME
- 11GORDONS69 LIMITED - 2005-01-21123 Victoria Street, 11th Floor, London, EnglandActive Corporate (19 parents)Officer2021-08-04 ~ 2022-05-16IIF 15 - Director → ME
- 12
TERRAFIVE LIMITED
1549433935 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13HELIUM MIRACLE 324 LIMITED - 2020-12-09123 Victoria Street, 11th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-08-04 ~ 2022-05-16IIF 19 - Director → ME
- 14
TRANSFORM EBT LTD
13419738123 Victoria Street, 11th Floor, London, EnglandActive Corporate (9 parents)Officer2021-05-25 ~ 2022-05-16IIF 13 - Director → ME - 15123 Victoria Street, 11th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-08-04 ~ 2022-05-16IIF 17 - Director → ME
- 16
TRANSFORM TOPCO LIMITED
13065066123 Victoria Street, 11th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2021-08-04 ~ 2022-05-16IIF 16 - Director → ME
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