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.
Baron, Roberto
Baron, Roberto
Italian self employer born in October 1986Resident in Italy
Registered addresses and corresponding companies
IIF 1
116, Fairbridge Road, London, N19 3HU, England
Baron, Roberto
Italian company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 2 40, Broad Green Avenue, Croydon, CR0 2ST, England
Baron, Roberto
Italian consultant born in October 1986Resident in England
Registered addresses and corresponding companiesBaron, Roberto
Italian director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 6 40, Broad Green Avenue, Croydon, CR0 2ST, United Kingdom
Baron, Roberto
Italian entrepreneur born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 7 46, Nova Road, Croydon, CR0 2TL, England
Baron, Roberto
Italian self employed born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 8 24, St. John's Way, London, N19 3RR, England
Baron, Roberto
born in October 1986Resident in England
Registered addresses and corresponding companiesMr Roberto Baron
Italian born in October 1986Resident in England
Registered addresses and corresponding companies
- 1 40 Broad Green Avenue, Croydon, EnglandDissolved Corporate (2 parents)Person with significant control
2024-02-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 116 Fairbridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-10-27 ~ dissolvedIIF 1 - Director → ME
- 3
NEGOTIARI LONDINIUM LTD
- nowOXFORD TRAIDING LTD - 2025-03-19 40 Broad Green Avenue, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-11 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4 40 Broad Green Avenue, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2023-04-03 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 46 Nova Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-832 GBP2024-05-31Officer 2021-11-15 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE
- 1 46 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer 2019-11-01 ~ 2020-07-19IIF 10 - LLP Designated Member → MEPerson with significant control 2019-11-01 ~ 2020-07-19IIF 15 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2DIAMOND HOUSE LONDON LIMITED - 2019-05-30 24 St. John's Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2019-05-20 ~ 2020-07-19IIF 5 - Director → MEPerson with significant control 2020-06-05 ~ 2020-07-19IIF 20 - Has significant influence or control → OE
- 3 24 St. John's Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2020-06-01 ~ 2020-07-19IIF 4 - Director → MEPerson with significant control 2020-06-01 ~ 2020-07-19IIF 16 - Has significant influence or control → OE
- 4 46 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer 2019-10-31 ~ 2022-11-01IIF 9 - LLP Designated Member → MEPerson with significant control 2019-10-31 ~ 2022-11-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2019-02-01 ~ 2020-06-08IIF 3 - Director → MEPerson with significant control 2019-02-01 ~ 2020-06-08IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 46 Nova Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-832 GBP2024-05-31Officer 2020-05-14 ~ 2020-06-15IIF 7 - Director → MEPerson with significant control 2020-05-14 ~ 2020-06-15IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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