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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 7
  • 1
    Di Maio, Attilio
    Businessman born in March 1968
    Individual (7 offsprings)
    Officer
    2014-09-14 ~ 2014-09-26
    OF - Director → CIF 0
    Di Maio, Attilio
    Individual (7 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ricciardelli, Maurizio, Doct.
    Businessman born in March 1965
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Ricciardelli, Maurizio, Dr.
    Businessman born in March 1965
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2008-12-01
    OF - Director → CIF 0
    2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 3
    113 Barksdale Professional Center, Newark, Delaware De19711, Unitedstates
    Corporate (1 offspring)
    Officer
    2005-11-22 ~ 2008-03-15
    OF - Secretary → CIF 0
  • 4
    DK DIRECT LTD
    05674553 06625888
    Suiteb 29, Harley Street, London, United Kingdom
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2008-12-01 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 5
    113 Barksdale Professional Center, Newark, Dleware 19711, United States
    Corporate (1 offspring)
    Officer
    2005-11-22 ~ 2008-12-01
    OF - Director → CIF 0
    2008-12-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    DK DIRECT LTD
    - now
    TRADE STRUCTURING LTD - 2014-10-24 06625888
    Suite B, 29, Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2008-03-15 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2005-11-22 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARLDOM SINCLAIR TRADING LTD

Period: 2005-11-22 ~ 2015-03-17
Company number: 05631598
Registered name
EARLDOM SINCLAIR TRADING LTD - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • EARLDOM SINCLAIR TRADING LTD
    Info
    Registered number 05631598
    Suite B, 29 Harley Street, London W1G 9QR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-22 and dissolved on 2015-03-17 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • EARLDOM SINCLAIR TRADING LTD
    S
    Registered number 5631598
    C/o Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom, WIU 6TY
    LONDON, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GHIASVAND FINANCIAL ENGINEERING WEALTH & ASSET MANAGEMENT LLP
    OC394717
    1stchoice Business Solutions Ltd, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.