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.
Ferrari, Marco
- British born in June 1970
Ferrari, Marco
Resident in United Kingdom
Registered addresses and corresponding companies - British pr consultant born in June 1970
Ferrari, Marco
Resident in United Kingdom
Registered addresses and corresponding companies - Italian managing director born in June 1970
Ferrari, Marco
Resident in United Kingdom
Registered addresses and corresponding companies31, Union Street, London, SE1 1SD, England
IIF 6
- British born in June 1970
Mr Marco Ferrari
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Winckworth Sherwood, Arbour, 255 Blackfriars Road, London, SE1 9AX, United Kingdom
IIF 7
- Italian born in May 1991
Ferrari, Marco
Resident in United Arab Emirates
Registered addresses and corresponding companiesIbc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 8
- Italian company director born in May 1991
Ferrari, Marco
Resident in Italy
Registered addresses and corresponding companiesIbc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom
IIF 9
- Italian born in May 1991
Mr Marco Ferrari
Resident in Italy
Registered addresses and corresponding companiesIbc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom
IIF 10
- Italian born in May 1991
Mr Marco Ferrari
Resident in Malta
Registered addresses and corresponding companiesIbc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 11
- Italian born in May 1991
Mr Marco Ferrari
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
APEX WEALTH STRATEGIES LTD
15931677Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2MARTIN HAYES AND ASSOCIATES LIMITED - 2000-12-14C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, United KingdomActive Corporate (18 parents)Officer2005-05-12 ~ nowIIF 2 - Director → ME
- 3
CCLB HOLDING LTD
12802198Ibc Rex House, St. James's, 4-12 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
ORB COMMUNICATIONS GROUP LIMITED
04077148C/o Winckworth Sherwood Llp Arbour, 255 Blackfriars Road, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2005-05-12 ~ dissolvedIIF 5 - Director → ME - 5
ORB MSV LIMITED
08092542C/o Winckworth Sherwood Llp Arbour, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2012-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6
ORB PR LIMITED
04077273C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, London, United KingdomDissolved Corporate (11 parents)Officer2005-05-12 ~ dissolvedIIF 4 - Director → ME - 7
SAMAS INTERNATIONAL LTD
12126134Ibc Rex House, St. James's, 4-12 Regent Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-07-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8SITADEL LTD - 2020-09-2941 Devonshire Street, Ground Floor, London, EnglandActive Corporate (8 parents)Person with significant control2023-07-20 ~ 2024-10-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9TORQUE PR LIMITED - 2014-12-22C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, London, United KingdomActive Corporate (10 parents)Officer2015-01-20 ~ nowIIF 1 - Director → ME
- 10TORQUE AUTOMOTIVE COMMUNICATIONS LTD - now
ORB CONSULTANTS LIMITED
- 2024-02-27 07482478243 Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2011-01-05 ~ 2022-01-19IIF 6 - Director → ME
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