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.
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Farace, Maurizio
Administration Manager born in March 1959Individual (5 offsprings)Officer
1999-08-24 ~ nowOF - Director → CIF 0Maurizio Farace
Born in March 1959Individual (5 offsprings)Person with significant control 2018-07-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Sonzini, Samuela
Office Manager born in August 1978Individual (34 offsprings)Officer 2018-09-18 ~ nowOF - Director → CIF 0
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Goff, Richard David
Individual (15 offsprings)Officer 2010-04-28 ~ 2011-11-25OF - Secretary → CIF 0 - 2
Chan Zhi Ying, Janice
Administrator born in August 1990IndividualOfficer 2018-11-15 ~ 2023-08-16OF - Director → CIF 0 - 3
Scala, Paolo
Individual (1 offspring)Officer 1999-08-24 ~ 2002-11-22OF - Secretary → CIF 0 - 4
5th Floor, 86 Jermyn Street, LondonActive Corporate (2 parents)Officer2002-11-22 ~ 2006-08-29PE - Secretary → CIF 0 - 5FINICO AGENTS LIMITED7, 1st Floor, Lanark Square, London, United KingdomDissolved Corporate (3 parents, 32 offsprings)Officer2011-11-25 ~ 2020-03-01PE - Secretary → CIF 0
- 6112, 112 Capitol Trail, Newark, United StatesCorporatePerson with significant control2016-04-06 ~ 2018-07-27PE - Ownership of shares – 75% or more → CIF 0
- 72nd Floor, O'neal Marketing Assoc. Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, British Virgin IslandsCorporate (6 offsprings)Officer2011-11-25 ~ 2014-11-24PE - Director → CIF 0
- 85th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents, 226 offsprings)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer2006-08-29 ~ 2011-11-25PE - Secretary → CIF 0
DARIN COMMUNICATION LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Amounts invested in assets
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
- Registered number 03832837
DARIN COMMUNICATION LIMITED
InfoPortman House, 2 Portman Street, C/o Fidcorp, London W1H 6DUPrivate Limited Company incorporated on 1999-08-24 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0
- Not found in our database.
