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.
Spiezia, Antonio
- Italian born in August 1959
Spiezia, Antonio
Resident in Principality Of Monte Carlo
Registered addresses and corresponding companies - Italian born in August 1959
Spiezia, Antonio
Resident in Principaute De Monaco
Registered addresses and corresponding companiesLevel 33 25 Canada Square, London, E14 5LQ
IIF 433rd Floor, 25 Canada Square, London, E14 5LQ
IIF 5 IIF 64th Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 7 IIF 84, Av Hector Otto, Monte Carlo, MC98000, Monaco
IIF 9Garden House, 4 Av. Hector Otto, Monte Carlo, MC 98000, Monaco
IIF 10Garden House, 4 Av. Hector Otto, Monte Carlo, Mc98000, MC 98000, Principaute De Monaco
IIF 11 IIF 12 IIF 13 (more)(less)
- Italian born in August 1959
Spieza, Antonio
Resident in Principaute De Monaco
Registered addresses and corresponding companies33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 16
- Italian born in August 1959
Spiezia, Antonio
Resident in Monaco
Registered addresses and corresponding companies - Italian born in August 1959
Mr Antonio Spiezia
Resident in Monaco
Registered addresses and corresponding companies
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EBLIS LIMITED
0386727933rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ dissolvedIIF 5 - Director → ME - 4
ELLIS TRADE LTD
0778184233rd Floor, 25 Canada Square, London, EnglandDissolved Corporate (6 parents)Officer2011-09-21 ~ 2012-01-04IIF 1 - Director → ME - 5
FINPRO HOLDING LIMITED
037358263 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (10 parents)Officer1999-03-16 ~ 2002-07-15IIF 14 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-28
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26GEPAS CONSULTING LIMITED - 2004-06-1033rd Floor, 25 Canada Square, LondonDissolved Corporate (7 parents)Officer2009-03-16 ~ 2013-10-01IIF 10 - Director → ME - 7FAREWELL UK LIMITED - 2007-11-2033rd Floor, 25 Canada Square, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ 2009-12-07IIF 15 - Director → ME
- 8GEMANA HOLDING LIMITED - 2006-04-18Level 33 25 Canada Square, LondonDissolved Corporate (12 parents)Officer2009-12-02 ~ dissolvedIIF 4 - Director → ME
- 9
- 10
GOSWELL HOLDING LIMITED
036777683 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (8 parents)Officer1998-11-27 ~ 2003-01-31IIF 12 - Director → ME - 11
MAT HOLDING LIMITED
036411623, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1998-09-24 ~ 2003-01-31IIF 11 - Director → ME - 12
MILLENIUM MEDICAL MANAGEMENT LIMITED
0498416927 Old Gloucester Street, London, UkDissolved Corporate (2 parents)Officer2003-12-03 ~ dissolvedIIF 18 - Director → ME - 13
NEXIS MEDIA LTD
0452718727 27 , Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2003-05-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 22 - Right to appoint or remove directors → OE - 14
- 15
SPEEDLEVER LIMITED
04304926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2007-01-24 ~ 2013-10-01IIF 19 - Director → ME - 16
STEEL TOYS LIMITED
034949194th Floor 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer1999-10-05 ~ dissolvedIIF 8 - Director → ME - 17
STEVENSON & BRIDLEY ASSOCIATES LIMITED
049119124th Floor 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2011-07-04 ~ 2014-01-04IIF 17 - Director → ME - 18
UK LEADERS LIMITED
06379939Level 33, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2009-05-04 ~ dissolvedIIF 9 - Director → ME - 19
- 20
WALSH REAL ESTATE LIMITED
05649907Peek House, 20 Eastcheap, LondonActive Corporate (6 parents)Officer2007-08-31 ~ 2017-04-27IIF 7 - Director → ME
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