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.
Panico, Mario
Panico, Mario
British company director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Leigh House, Weald Road, Brentwood, Essex, CM14 4SX
Panico, Mario
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMario Panico
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 31, Albemarle Road, Great Yarmouth, Norfolk, NR31 7AS, United Kingdom
Panico, Mario
Italian company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 6 26, Shefford Road, Meppershall, Shefford, Bedfordshire, SG17 5LN, England
- 1 Invision House, Wilbury Way, Hitchin, Herts, United KingdomDissolved Corporate (1 parent)Officer
2012-08-13 ~ dissolvedIIF 3 - Director → ME - 2 31 Albemarle Road, Great Yarmouth, Norfolk, United KingdomDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 15a Todds Green, Stevenage, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-20 ~ dissolvedIIF 6 - Director → ME
- 4 Invision House, Wilbury Way, Hitchin, Herts, United KingdomDissolved Corporate (2 parents)Officer 2010-11-19 ~ dissolvedIIF 2 - Director → ME
- 1
WASTE R US LIMITED
- nowBOSS 2 LIMITED - 2011-08-30BOSS 2 LTD - 2009-03-23 89 Vicars Moor Lane, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2010-10-11 ~ 2011-08-12IIF 1 - Director → ME
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