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.
Garro, Maurizio
Garro, Maurizio
Italian director and company secretary born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 4 Barrow Apartments 10a, Haldane Road, London, SW6 7EU, England
Garro, Maurizio
Italian model risk manager born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 2 20 Westgate Terrace, Westgate Terrace, Flat 2, London, SW10 9BJ, England
Garro, Maurizio, Dr
British banker born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 4 Barrow Apartments 10a, Haldane Road, London, SW6 7EU, England
Mr Maurizio Garro
Italian born in July 1979Resident in England
Registered addresses and corresponding companiesDr Maurizio Garro
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 4 Barrow Apartments 10a, Haldane Road, London, SW6 7EU, England
- 1 Flat 4 Barrow Apartments 10a Haldane Road, London, EnglandDissolved Corporate (1 parent)Officer
2022-07-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 4 Barrow Apartments 10a Haldane Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-01-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 64 Southwark Bridge Road, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)4,650 GBP2017-02-28Officer 2017-11-16 ~ 2020-09-20IIF 2 - Director → MEPerson with significant control 2018-02-20 ~ 2020-09-20IIF 4 - Has significant influence or control → OE
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