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.
Saccone, Juan Domingo
- Italian born in June 1964
Saccone, Juan Domingo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in June 1964
Saccone, Juan Domingo
Resident in United Kingdom
Registered addresses and corresponding companies3 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 5
- Italian director born in June 1964
Saccone, Juan Domingo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian managing director born in June 1964
Saccone, Juan Domingo
Resident in United Kingdom
Registered addresses and corresponding companies42a, Queens Road, Weybridge, KT13 0AR, England
IIF 8
- born in June 1964
Saccone, Juan Domingo
Resident in United Kingdom
Registered addresses and corresponding companies3 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 9
- Italian company director born in June 1964
Saccone, Domingo Juan
Resident in United Kingdom
Registered addresses and corresponding companies3 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 10
- Italian director born in June 1964
Saccone, Juan Domingo
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 11
- Italian born in June 1964
Mr Juan Domingo Saccone
Resident in United Kingdom
Registered addresses and corresponding companiesBorn & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 12
- 1
ACPS EUROPE LIMITED
0764058642a Queens Road, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 7 - Director → ME - 2
ALTA CONCEPT LTD
1309966842a Queens Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2020-12-24 ~ nowIIF 4 - Director → ME - 3
CONSTRUMAXI UK LTD
148630277 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2023-05-11 ~ dissolvedIIF 11 - Director → ME - 4
GAIA SYSTEMS LTD
1278234971-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-30 ~ dissolvedIIF 8 - Director → ME - 5
HUMAN RIGHTS DEFENDERS
0906473746 Palmerston Road, London, EnglandActive Corporate (4 parents)Officer2014-05-30 ~ 2025-09-17IIF 3 - Director → ME - 6
LATAMCO LTD
1518183540a Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Officer2023-10-02 ~ 2025-01-14IIF 6 - Director → ME - 7
MAXWELL BORN LLP
OC3941683 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-07-09 ~ 2015-10-05IIF 9 - LLP Designated Member → ME - 8
NORG HOLDINGS LIMITED
108375873 London Wall Buildings, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-27 ~ dissolvedIIF 10 - Director → ME - 9
OXIFAST HOLDINGS LTD
1506000271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 1 - Director → ME - 10
SACCONE GEO MILLENNIUM LTD
091704723 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-11 ~ 2015-08-10IIF 5 - Director → ME - 11
SACCONE MAXWELL ASSOCIATES LIMITED
06951761Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2009-07-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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