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.
Dubois, Gionata
- Italian company director born in March 1966
Dubois, Gionata
Resident in England
Registered addresses and corresponding companies88 Oak Hill, Woodford Green, IG8 9PE, England
IIF 1
- Italian director born in March 1966
Dubois, Gionata
Resident in England
Registered addresses and corresponding companies - Italian born in March 1966
Dubois, Gionata, Dr
Resident in England
Registered addresses and corresponding companies5 Eastbury Court, Blake Avenue, London Barking, IG11 9ST, United Kingdom
IIF 4
- Italian born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companies15, Cook Road, Dagenham, Essex, RM9 6FG, United Kingdom
IIF 5
- Italian company director born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 64, 90 Gosfield Road, Dagenham, London, Essex, RM8 1LE, United Kingdom
IIF 6
- Italian director born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1966
Dubois, Gionata
Resident in United Kingdom
Registered addresses and corresponding companies105, Oak Hill, Woodford, London, IG8 9PF, United Kingdom
IIF 11
- Italian born in March 1966
Mr Gionata Dubois
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 125 Eastbury Court, Blake Avenue, London Barking, IG11 9ST, United Kingdom
IIF 13105, Oak Hill, Woodford Green, IG8 9PF, England
IIF 1488 Oak Hill, Woodford Green, Essex, IG8 9PE, England
IIF 1588 Oak Hill, Woodford Green, IG8 9PE, England
IIF 16
- Italian born in March 1966
Dubois, Gionata, Dr
Resident in United Kingdom
Registered addresses and corresponding companies72 Plaice House, St. Pauls, Barking, IG11 7AN, England
IIF 17
- Italian consultant born in March 1966
Dubois, Gionata, Dr
Resident in United Kingdom
Registered addresses and corresponding companies15, Cook Road, Dagenham, Essex, RM96FG, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Dubois, Gionata
- Italian born in March 1966
Dr Gionata Dubois
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in March 1966
Mr Gionata Dubois
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FIDESSA CAPITAL LLP
OC404294105 Oak Hill, Woodford, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-12 ~ dissolvedIIF 11 - LLP Designated Member → ME - 2
JNR ASSET MANAGEMENT . LIMITED
0865268289 Aldersbrook Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ dissolvedIIF 7 - Director → ME2013-08-15 ~ dissolvedIIF 20 - Secretary → ME - 3
KUBE RESEARCH LTD.
1085776119-20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2017-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 472 Plaice House St. Pauls, Barking, Essex, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5105 Oak Hill, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,148 GBP2019-08-31Officer2014-08-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6Flat 64 90 Gosfield Road, Dagenham, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-25 ~ dissolvedIIF 8 - Director → ME
- 715 Cook Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer2023-11-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-11-11 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8
LOMBARD HOLDINGS LTD.
13529732Flat 64 90 Gosfield Road, Dagenham, London, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 9
SPANIA GTA UK LIMITED
09803972105 Oak Hill, Woodford Green, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Officer2015-10-09 ~ dissolvedIIF 3 - Director → ME - 10
KREATIV GROUP LTD
- 2015-12-02 09389480KREATIV JEWELLERY GROUP LTD
- 2015-08-06 09389480Stuart Dunstan & Co., 105 Oak Hill, Woodford Green, London, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,897 GBP2017-01-31Officer2015-01-14 ~ dissolvedIIF 2 - Director → ME2015-01-14 ~ dissolvedIIF 19 - Secretary → ME - 11
STRATEGIC RESOURCE MINING (UK) LIMITED
15180961167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2023-10-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
MC2 LABS LTD.
- 2018-04-07 10650316417 Barking Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-59 GBP2020-03-31Officer2017-03-03 ~ 2020-03-31IIF 1 - Director → ME2017-03-03 ~ 2020-03-31IIF 21 - Secretary → MEPerson with significant control2017-03-03 ~ 2017-03-03IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2017-03-03 ~ 2021-09-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
STRATEGIC RESOURCE MINING (UK) LIMITED
15180961167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Person with significant control2023-10-02 ~ 2024-04-26IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3TA INVESTORS LIMITED - nowTREATMENTS DIRECT LIMITED - 2015-05-19BEEHIVE GOLD LIMITED - 2014-05-21
HWD PRECIOUS METALS LTD
- 2013-06-12 06986552SILLAH & ASSOCIATES LIMITED
- 2010-01-30 0698655221-27 Lambs Conduit Street, London, EnglandDissolved Corporate (2 parents)Officer2009-08-10 ~ 2013-04-25IIF 9 - Director → ME
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