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.
Ferretti, Francesco
- Italian director born in June 1983
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies44 Sussex Court, Spring Street, London, W2 1JF, United Kingdom
IIF 1
- Italian entrepreneur born in June 1983
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies - Italian born in May 1978
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies277 New Kings Road, London, London, SW6 4RD, England
IIF 4
- Italian manager born in May 1978
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 5
- Italian company director born in June 1983
Ferretti, Francesco
Resident in Belarus
Registered addresses and corresponding companies9, Kazlova, Minsk, 220100, Belarus
IIF 6
- Italian entrepreneur born in June 1983
Ferretti, Francesco
Resident in Belarus
Registered addresses and corresponding companies9, Kazlova, Minsk, 220100, Belarus
IIF 7
- Italian entrepreneur born in June 1983
Ferretti, Francesco
Resident in Italy
Registered addresses and corresponding companies16, Tre Ponti, Campello Sul Clitunno, 06042, Italy
IIF 8
- born in June 1983
Ferretti, Francesco
Resident in England
Registered addresses and corresponding companies - Italian born in June 1983
Francesco Ferretti
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- Italian born in May 1978
Mr Francesco Ferretti
Resident in England
Registered addresses and corresponding companies375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 12
- Italian born in June 1983
Mr Francesco Ferretti
Resident in Belarus
Registered addresses and corresponding companies - Italian born in June 1983
Francesco Ferretti
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- Italian born in June 1983
Mr Francesco Ferretti
Resident in United Kingdom
Registered addresses and corresponding companies44 Sussex Court, Spring Street, London, W2 1JF, London
IIF 16
- 1
CORDILL LTD
1041320947 Churchfield Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2
FERRETTI INVESTMENTS LTD
- 2017-04-06 092185747 Bell Yard, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2014-09-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
DOLPHIN FMA LTD
0896538247 Churchfield Road, LondonDissolved Corporate (2 parents)Officer2014-03-28 ~ dissolvedIIF 2 - Director → ME - 4
DOLPHIN MANAGEMENT LTD
0900534347 Churchfield Road, LondonDissolved Corporate (2 parents)Officer2014-04-22 ~ dissolvedIIF 3 - Director → ME - 5
FERRETTI LONDON 1 LTD
0921859382 New Oxford Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-15 ~ 2016-04-22IIF 8 - Director → ME - 6
M.E.M. ADVISOR LTD
- 2017-08-07 09671113Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-22 ~ 2018-01-10IIF 1 - Director → MEPerson with significant control2016-11-22 ~ 2018-01-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OXFORD INTELLIGENCE LAB LLP
OC418411International House, 142 Cromwell Road, London, EnglandDissolved Corporate (4 parents)Officer2017-08-01 ~ 2018-03-01IIF 10 - LLP Designated Member → ME2018-04-15 ~ 2018-07-15IIF 9 - LLP Designated Member → MEPerson with significant control2017-08-01 ~ 2018-03-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-08-01 ~ 2018-07-01IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 8
SUNDYLAN 1 LIMITED
10470452375 Eaton Road West Derby, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-09 ~ 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 - 9
SUNFRANCESCO LIMITED
10239434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-26
Due to be dissolved on 2026-02-24Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, NottsDissolved Corporate (5 parents)Officer2016-06-20 ~ 2018-02-28IIF 4 - Director → ME
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