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.
Mr Michele Marcello
Mr Michele Marcello
Italian born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 1
75, Coniston Gardens, London, NW9 0BA, United Kingdom
Michele Marcello
Italian, born in May 1967Registered addresses and corresponding companies
IIF 2 Sestiere, San Marco 3366, Venezia, 30124, Italy
Marcello, Michele
Italian director born in May 1967Resident in England
Registered addresses and corresponding companiesMarcello, Michele
Italian investment manager born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 6 12e Hornton Street, London, W8 4NR
Marcello, Michele
Italian portfolio manager born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 7 12e Hornton Street, London, W8 4NR
Marcello, Michele
born in May 1967Resident in England
Registered addresses and corresponding companies
- 1 Jayla Place Wickham's Cay I, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner
2007-09-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE - 2 12e Hornton Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 3
VENICE FONDACO LTD
- nowVENICE PALACES LIMITED - 2021-11-24FIND A HOUSE IN LONDON LIMITED - 2018-01-16 75 Coniston Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-20,985 GBP2021-02-28Officer 2018-01-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Savile Row, LondonDissolved Corporate (3 parents)Officer 2012-04-13 ~ 2012-10-30IIF 9 - LLP Member → ME
- 2
AGENDA CORPORATE LIMITED
- nowLOODE SYSTEM CA LIMITED - 2012-07-09 15 Wright's Lane, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ 2017-06-02IIF 3 - Director → ME - 3 35-38 New Bridge Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)151,348 GBP2020-12-31Officer 2014-10-01 ~ 2017-06-02IIF 4 - Director → ME
- 4 124 City Road, London, EnglandActive Corporate (2 parents)Officer 2009-09-01 ~ 2011-11-30IIF 10 - LLP Member → ME
- 5IBIS (450) LIMITED - 1999-01-25 Ship Canal House 98, King Street, ManchesterLiquidation Corporate (4 parents)Officer 2002-03-12 ~ 2008-09-30IIF 6 - Director → ME
- 6 10 Portman Square, London, EnglandDissolved Corporate (3 parents)Officer 2006-04-28 ~ 2008-04-24IIF 7 - Director → ME
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