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.
Rubino, Marco
Rubino, Marco
Italian consultant born in January 1970Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
171, Seven Sisters Road, London, N4 3NS, England
Rubino, Marco
Italian consultant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 46, Nova Road, Croydon, CR0 2TL, England
Rubino, Marco
Italian financial consultant born in January 1970Resident in England
Registered addresses and corresponding companiesMarco Rubino
Italian born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Gambier House, Mora Street, London, EC1V 8EH, England
Mr Marco Rubino
Italian born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 10 46, Nova Road, Croydon, CR0 2TL, England
- 1 46 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Officer
2015-01-06 ~ dissolvedIIF 4 - Director → ME - 2 Suite 12 -, 8 Shepherd Market, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 5 - Director → ME
- 3 46 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-07-31Person with significant control 2016-05-01 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 4 Suite 12a- 8 Shepherd Market, LondonDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 8 - Director → ME
- 5 171 Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-30 ~ dissolvedIIF 1 - Director → ME
- 6 Suite 12a- 8 Shepherd Market, LondonDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 7 - Director → ME
- 7 Gambier House, Mora Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-07-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 Suite 12a - 8 Shepherd Market, LondonDissolved Corporate (1 parent)Officer 2014-11-12 ~ dissolvedIIF 6 - Director → ME
- 1 46 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-07-31Officer 2015-08-01 ~ 2016-05-01IIF 3 - Director → ME
- 2 Gambier House, Mora Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-21 ~ 2016-12-01IIF 2 - Director → ME
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