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 Massimiliano Forgia
- Italian born in August 1976
Mr Massimiliano Forgia
Resident in England
Registered addresses and corresponding companiesThe Basement 217-219, 217-219 Mossley Road, Ashton-under-lyne, Lancashire, OL6 6LX, United Kingdom
IIF 1Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 246, Nova Road, Croydon, CR0 2TL, England
IIF 3Office 311 Winston House, 2 Dollis Park, London, N3 1HF, England
IIF 482a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 5 IIF 682a, High Park Road, Southport, PR9 7QL, England
IIF 7
- Italian born in August 1976
Forgia, Massimiliano
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 8
- Italian estate agent born in August 1976
Forgia, Massimiliano
Resident in England
Registered addresses and corresponding companies - Italian manager born in August 1976
Forgia, Massimiliano
Resident in England
Registered addresses and corresponding companies32, Cranleigh Street, London, NW1 1NT, England
IIF 12
- Italian self employed born in August 1976
Forgia, Massimiliano
Resident in England
Registered addresses and corresponding companies
- 12nd Floor, Beaumont House, 1b Lambton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-783 GBP2018-06-30Officer2016-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 282a High Park Road, Southport, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-22 ~ 2023-09-10IIF 13 - Director → MEPerson with significant control2023-08-22 ~ 2023-09-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,010 GBP2024-08-31Officer2023-08-22 ~ 2023-12-12IIF 8 - Director → MEPerson with significant control2023-08-22 ~ 2023-12-12IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3Suite Lo.108 Lombard House, 2 Purley Way, Purley Way, Croydon, EnglandDissolved Corporate (2 parents)Current Assets (Company account)21,152 GBP2016-09-30Officer2015-09-11 ~ 2017-05-08IIF 9 - Director → MEPerson with significant control2016-05-01 ~ 2017-05-08IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4
SMITH LDN WHOLESALE LTD
- nowJUSTHAPPY LIMITED - 2023-08-094385, 09413182 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)-23,246 GBP2023-01-31Officer2022-09-06 ~ 2023-07-20IIF 12 - Director → MEPerson with significant control2022-09-06 ~ 2023-07-20IIF 2 - Ownership of shares – 75% or more → OE - 5Nw1 9nn, 186 Royal College Street Royal College Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)37,557 GBP2016-04-30Officer2016-11-15 ~ 2017-01-10IIF 10 - Director → MEPerson with significant control2016-11-15 ~ 2017-01-10IIF 4 - Ownership of shares – 75% or more → OE
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