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.
Ciumei, Charles Gregg Ferruccio
Ciumei, Charles Gregg Ferruccio
born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Lower Thames Street, London, EC3R 6EN, England
Ciumei, Charles Gregg Ferruccio
British none born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 24, Old Bond Street, London, W1S 4AP, United Kingdom
Ciumei, Charles Gregg Ferruccio
born in April 1964Resident in England
Registered addresses and corresponding companiesCiumei, Charles Gregg Ferruccio
British barrister born in April 1964Resident in England
Registered addresses and corresponding companiesMr Charles Gregg Ferruccio Ciumei
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 6, 186 St John Street, London, EC1V 4JZ, United Kingdom
Charles Gregg Ferruccio Ciumei
Irish born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ, England
- 1 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (384 parents, 1 offspring)Officer
2011-03-31 ~ nowIIF 6 - llp-member → ME - 2 10 Lower Thames Street, London, EnglandCorporate (208 parents, 5 offsprings)Officer 2010-11-16 ~ nowIIF 4 - llp-member → ME
- 3 Diggory Venn, Affpuddle, Dorchester, Dorset, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-03-02 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Greytown House, 221-227 High Street, Orpington, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2017-08-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-08-22 ~ 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
- 5 10 Lower Thames Street, London, EnglandCorporate (86 parents, 1 offspring)Officer 2011-03-25 ~ nowIIF 3 - llp-member → ME
- 6 10 Lower Thames Street, London, EnglandCorporate (72 parents, 1 offspring)Officer 2010-03-19 ~ nowIIF 1 - llp-member → ME
- 7
SAFE AI LONDON LTD
- nowMATS LONDON LTD - 2023-10-24 24 Old Bond Street, London, United KingdomCorporate (5 parents)Officer 2024-07-25 ~ nowIIF 2 - director → ME - 8 10 Lower Thames Street, London, EnglandCorporate (104 parents)Officer 2009-04-03 ~ nowIIF 5 - llp-member → ME
- 1 140 Tachbrook Street, London, EnglandCorporate (4 parents)Equity (Company account)9 GBP2023-12-31Officer 2007-01-17 ~ 2018-01-10IIF 7 - director → ME
