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.
D'onofrio, Michael
- Italian,australian born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies - Italian,australian chief executive born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies - Italian,australian chief executive officer born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies21 Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 8
- Italian,australian company director born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies27-31 Clerkenwell Close, 27-31 Clerkenwell Close, Unit Cs.g21, Clerkenwell Workshops, Farringdon, London, EC1R 0AT, England
IIF 9
- Italian,australian director born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 10
- Italian born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 11
- Italian director born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies84, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 12
- British born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, HD1 1PA, United Kingdom
IIF 13
- British director born in November 1987
D'onofrio, Michael
Resident in England
Registered addresses and corresponding companies - Italian born in November 1987
D'onofrio, Michael
Resident in United Kingdom
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England
IIF 16
- Italian born in November 1987
Mr Michael D'onofrio
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 17
- British born in November 1987
Mr Michael D'onofrio
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England
IIF 18
- British born in November 1987
Michael D'onofrio
Resident in England
Registered addresses and corresponding companies
- 1
AEGIS ENERGY LTD
1394900027-31 Clerkenwell Close 27-31 Clerkenwell Close, Unit Cs.g21, Clerkenwell Workshops, Farringdon, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)-1,060,333 GBP2024-12-31Officer2023-03-08 ~ 2024-12-20IIF 9 - Director → ME - 2
AVANECK UK LIMITED
142342574 Edgecot Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-239,014 GBP2024-07-31Officer2022-07-14 ~ nowIIF 2 - Director → ME - 3
CHAINBREAKER TECHNOLOGIES LIMITED
1309898335 Westgate, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)500 GBP2021-12-31Officer2020-12-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
FAMILY PARTNERZ LIMITED
1309534735 Westgate, Huddersfield, United KingdomActive Corporate (2 parents)Equity (Company account)11 GBP2024-12-31Officer2020-12-22 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 5
FPZ AVANE ONE LIMITED
1421385335 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-07-31Officer2022-07-04 ~ nowIIF 1 - Director → ME - 6
FPZ PARTNERS LIMITED
1020801935 Westgate, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)207,393 GBP2024-05-31Officer2016-05-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FPZ PROPERTY LIMITED
1421381735 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-04 ~ nowIIF 10 - Director → ME - 8
CBT PARTNERS LIMITED
- 2021-01-27 1311288235 Westgate, Huddersfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-44,224 GBP2023-02-28Officer2021-01-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
NUVVEN LTD
SC59656484 Commercial Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)-100,015 GBP2024-03-31Officer2022-07-13 ~ 2025-04-09IIF 12 - Director → ME - 10GORDONS71 LIMITED - 2005-09-20123 Victoria Street, 11th Floor, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2021-08-04 ~ 2022-05-16IIF 7 - Director → ME
- 11GORDONS69 LIMITED - 2005-01-21123 Victoria Street, 11th Floor, London, EnglandActive Corporate (18 parents)Officer2021-08-04 ~ 2022-05-16IIF 5 - Director → ME
- 12
TERRAFIVE LIMITED
1549433935 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)334,125 GBP2024-12-31Officer2024-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13HELIUM MIRACLE 324 LIMITED - 2020-12-09123 Victoria Street, 11th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-08-04 ~ 2022-05-16IIF 4 - Director → ME
- 14
TRANSFORM EBT LTD
13419738123 Victoria Street, 11th Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-05-31Officer2021-05-25 ~ 2022-05-16IIF 8 - Director → ME - 15123 Victoria Street, 11th Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-08-04 ~ 2022-05-16IIF 3 - Director → ME
- 16
TRANSFORM TOPCO LIMITED
13065066123 Victoria Street, 11th Floor, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2021-08-04 ~ 2022-05-16IIF 6 - Director → ME
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