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.
Gargano, Marika
- Italian born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, England
IIF 1
- Italian consultant born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companies61, Dowding Drive, London, SE9 6AY, United Kingdom
IIF 2
- Italian director born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companies1, Aldgate, London, EC3N 1RE
IIF 340, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 4 IIF 5 IIF 6 (more)(less)One, Aldgate, London, EC3N 1RE, England
IIF 14 IIF 15One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 16Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 17
- Italian director born in September 1987
Gargano, Marika
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 18
- Italian born in September 1987
Gargano, Marika, Mrs.
Resident in Switzerland
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC3N 2EX
IIF 19
- Italian director born in September 1987
Gargano, Marika, Mrs.
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 20 IIF 21 IIF 22 (more)(less)63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 28
- Italian born in September 1987
Mrs. Marika Gargano
Resident in United Kingdom
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 29
- Italian born in September 1987
Mrs Marika Gargano
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 30 IIF 31 IIF 32 (more)(less)
- Italian born in August 1987
Mrs Marika Gargano
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE
IIF 35
- 1
ABACK HOLDING LTD
1235875663/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Officer2019-12-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-12-11 ~ 2019-12-12IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
ALLEGRA MARINE LIMITED
06847546Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (9 parents)Officer2018-03-16 ~ 2020-07-15IIF 13 - Director → ME - 3
BLUECIRCLE FINTECH COMPANY LTD
1125971640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 21 - Director → ME - 4
CASSIOPEA CONSULTING LIMITED
1004201740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 5
D&D INVESTIMENTS LTD
1055193640 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (3 parents)Officer2017-03-13 ~ 2018-03-13IIF 15 - Director → ME - 6
EUPHEMIA LTD
1119581740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-02-08 ~ 2019-04-05IIF 9 - Director → ME - 7
EVERSEND MARKETING CORP. LTD
10714077Dawson House, 5 Jewry Street, LondonDissolved Corporate (5 parents)Officer2017-04-06 ~ 2017-12-20IIF 1 - Director → ME - 8F2B TT COMPANY LIMITED - 2015-11-25Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-15 ~ 2019-06-21IIF 4 - Director → ME
- 9
GLOBAL TRADE & SHIPPING LTD
1168238740 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (3 parents)Officer2018-11-16 ~ 2019-03-13IIF 6 - Director → ME - 10
HEDDON INDUSTRIES LIMITED
1064889040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 8 - Director → ME - 11
HEDGEHOG & PARTNERS LTD
11072183Capital Tower 91 Waterloo Road, Unit 9.18, London, United KingdomActive Corporate (6 parents)Officer2017-11-20 ~ 2019-12-03IIF 7 - Director → ME - 12
HETRA SPORTS LTD
1052977840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2016-12-16 ~ dissolvedIIF 24 - Director → ME - 13SCIROCCO YACHTING LIMITED - 2015-12-21Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2017-02-13 ~ 2018-08-07IIF 17 - Director → ME
- 14
KANDOKANDO LTD
1077787540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 15
KASS CONSULTING LTD
10754445One, Aldgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 16 - Director → ME - 16
MARIGAB LTD
1148862440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
MEAD PITTMAN LIMITED
0960808261 Dowding Drive, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 2 - Director → ME - 18
- 19
MPA - MOTORSPORT PROFESSIONAL ADVICE LIMITED
07968886Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-03-06 ~ 2018-02-26IIF 3 - Director → ME - 20
QUBIT SERVICE LTD
08005907Dawson House, 5 Jewry Street, LondonActive Corporate (11 parents)Officer2016-11-07 ~ 2021-03-12IIF 19 - Director → ME - 21
ROSEMARY CONSULTING LTD
1038582340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 22
SCIROCCO CHARTER LIMITED
09516948One, Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2016-07-05 ~ dissolvedIIF 14 - Director → ME - 23
SUNRISE MEDICAL CARE LTD
1104165840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 20 - Director → ME - 24
SUNROSE SERVICES LTD
0746841740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 11 - Director → ME - 25
T&C WEALTH MANAGEMENT LTD
0905958740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2016-12-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-03 ~ 2017-10-03IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2017-10-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 26
TITAN CAPITAL HOLDINGS LTD.
1032751440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ 2020-09-17IIF 12 - Director → ME - 27
WESTMINSTER FINANCIAL GROUP LTD
1052596740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 10 - Director → ME - 28
YOUKUBES LTD
1049355840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 5 - Director → ME
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