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.
Nicola Bauzone
- Italian born in February 1976
Nicola Bauzone
Resident in Germany
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- Italian self employed born in February 1976
Bauzone, Nicola
Resident in Germany
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- Italian born in February 1976
Mr Nicola Bauzone
Resident in United Kingdom
Registered addresses and corresponding companies28, Dudley Street, Grimsby, DN31 2AB, England
IIF 3 IIF 428, Dudley Street, Grimsby, DN31 2AB, United Kingdom
IIF 528, Dudley Street, Grimsby, South Humberside, DN31 2AB, England
IIF 628, Dudley Street, Lincolnshire, Grimsby, DN31 2AB, United Kingdom
IIF 748 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 8 IIF 971-75, Shelton Street, London, WC2H 9JQ
IIF 1073 Salcott Road, London, SW11 6DF, United Kingdom
IIF 11Unit 30, 264 Lavender Hill, London, SW11 1LJ, United Kingdom
IIF 12
- Italian banker born in February 1976
Bauzone, Nicola
Resident in England
Registered addresses and corresponding companies - Italian born in February 1976
Bauzone, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies28, Dudley Street, Grimsby, DN31 2AB, England
IIF 16
- Italian director born in February 1976
Bauzone, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies28, Dudley Street, Grimsby, DN31 2AB, England
IIF 1728, Dudley Street, Grimsby, DN31 2AB, United Kingdom
IIF 1828, Dudley Street, Lincolnshire, Grimsby, DN31 2AB, United Kingdom
IIF 1948 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 20 IIF 21Unit 30, 264 Lavender Hill, London, SW11 1LJ, United Kingdom
IIF 22
- Italian none born in February 1976
Bauzone, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies28, Dudley Street, Grimsby, South Humberside, DN31 2AB, England
IIF 23
- Italian risk manager born in February 1976
Bauzone, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies49c, Kathleen Road, Kathleen Road, London, SW11 2JR, United Kingdom
IIF 24
- 171-75 Shelton Street, LondonDissolved Corporate (4 parents)Officer2013-05-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 273 Salcott Road, Wandsworth, London, EnglandDissolved Corporate (4 parents)Officer2013-05-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AVALONNE PROJECTS LIMITED
1289083927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
CHURCH LANE HUMBERSTON LIMITED
11055553Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-09 ~ 2018-01-16IIF 16 - Director → MEPerson with significant control2017-11-09 ~ 2018-01-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GARDA FOOD LTD
08120692145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 24 - Director → ME - 6
IMPERIAL CRESCENT LIMITED
10515613Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-07 ~ 2017-03-21IIF 18 - Director → MEPerson with significant control2016-12-07 ~ 2017-05-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7INTERLAND MANAGEMENT LTD - nowLEGACY FOODS LTD - 2017-09-121 Hardman Street, ManchesterLiquidation Corporate (6 parents)Officer2017-09-13 ~ 2019-02-01IIF 20 - Director → MEPerson with significant control2017-09-13 ~ 2019-02-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
INTERLAND PROPERTIES LTD
108048671 Hardman Street, ManchesterLiquidation Corporate (11 parents)Officer2017-06-15 ~ 2018-12-07IIF 21 - Director → MEPerson with significant control2017-06-15 ~ 2018-12-07IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
INVEST UK REALTY WELHOLME CONSERVATION LTD
09306123Weaver Wroot, 28 Dudley Street, Grimsby, South Humberside, EnglandDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MERSEYSIDE PROPERTIES LIMITED
0849705071-75 Shelton Street, LondonDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 14 - Director → ME - 11
OLD OAK MEWS LIMITED
1052611928 Dudley Street, Grimsby, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PELHAM ROAD CLOSE LIMITED
1051001528 Dudley Street, Lincolnshire, Grimsby, EnglandDissolved Corporate (2 parents)Officer2016-12-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SAXO DEVELOPMENTS LIMITED
10432188Unit 30 264 Lavender Hill, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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