The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Bassal, Shmuel
    Us Citizen born in October 1955
    Individual (1 offspring)
    Officer
    1993-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Delli Carpini, Giuseppe
    Export Manager
    Individual (1 offspring)
    Officer
    1993-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-02-24 ~ 1993-05-07
    PE - Nominee Director → CIF 0
    1993-02-24 ~ 1993-05-07
    PE - Nominee Secretary → CIF 0
  • 2
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1993-02-24 ~ 1993-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DENISON IMPORT/EXPORT LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • DENISON IMPORT/EXPORT LIMITED
    Info
    Registered number 02793370
    3rd, Floor, 10, Charterhouse Square, London. EC1M 6LQ
    Private Limited Company incorporated on 1993-02-24 (32 years 4 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.