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.
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Pasquini, Simone
Pasquini, Simone
Italian director born in February 1979Resident in Italy
Registered addresses and corresponding companies
IIF 1
3, Gower Street, London, WC1E 6HA, United Kingdom
Pasquini Simone
Italian born in February 1979Resident in Italy
Registered addresses and corresponding companies
IIF 2 69, Localita San Francesco, Verona, 37012, Italy
Mr Pasquini Simone
Italian born in February 1979Resident in Italy
Registered addresses and corresponding companies
IIF 3 11519429 - Companies House Default Address, Cardiff, CF14 8LH
Simone, Pasquini
Italian company director born in February 1979Resident in Italy
Registered addresses and corresponding companiesSimone, Pasquini
Italian company diretor born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Kemp House, 152 City Road, London, EC1V 2NX
- 1
RED TRADERS LTD
- nowNEW-LIGHT CREATIONS LIMITED - 2021-08-05 4385, 11519429 - Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)15,687 GBP2019-08-31Officer
2021-07-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-08-11 ~ dissolvedIIF 1 - director → ME
- 1NEW-LIGHT CONSULTANCY LTD - 2021-11-02RED TRADERS LTD - 2021-05-10NEW-LIGHT CREATIONS LTD - 2018-08-10 4, Cochrane House, Admirals Way, London, EnglandCorporateEquity (Company account)68,191 GBP2020-06-30Officer 2019-04-01 ~ 2020-11-20IIF 5 - director → ME 2018-09-01 ~ 2019-03-20IIF 7 - director → ME 2021-03-01 ~ 2021-03-25IIF 6 - director → MEPerson with significant control 2021-03-01 ~ 2021-03-25IIF 2 - Ownership of shares – 75% or more → OE
