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 1
  • Said Al Saadi, Saleem Hashil
    Business Person born in January 1968
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr. Saleem Hashil Said Al Saadi
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Castaldi, Fabio
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2016-02-02 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Variku, Kaja
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2017-12-01
    OF - Director → CIF 0
    Mrs Kaja Variku
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pinna, Davide
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2022-05-30
    OF - Director → CIF 0
    Mr. Davide Pinna
    Born in January 2019
    Individual (6 offsprings)
    Person with significant control
    2019-02-18 ~ 2019-02-19
    PE - Has significant influence or control → CIF 0
    Mr Davide Pinna
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2019-02-20 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Del Tito, Amleto
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2017-08-09 ~ 2019-02-18
    OF - Director → CIF 0
  • 5
    No.1, Fore Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    328 GBP2023-10-31
    Person with significant control
    2017-09-14 ~ 2019-02-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PIFIM COMPANY LTD

Previous names
PIFIM INDEPENDENT LTD - 2017-11-07
GOOD ITALY LTD - 2017-09-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
49,969,612 GBP2021-02-28
99,946,642 GBP2020-02-29
Current Assets
49,969,612 GBP2021-02-28
99,946,642 GBP2020-02-29
Creditors
Amounts falling due within one year
-522,970 GBP2020-02-29
Net Current Assets/Liabilities
49,969,612 GBP2021-02-28
100,469,612 GBP2020-02-29
Total Assets Less Current Liabilities
49,969,612 GBP2021-02-28
49,969,612 GBP2020-02-29
Net Assets/Liabilities
49,969,612 GBP2021-02-28
49,969,612 GBP2020-02-29
Equity
Called up share capital
49,969,612 GBP2021-02-28
99,999,999 GBP2020-02-29
Equity
49,969,612 GBP2021-02-28
49,969,612 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-02-28
32019-03-01 ~ 2020-02-29
Related profiles found in government register
  • PIFIM COMPANY LTD
    Info
    PIFIM INDEPENDENT LTD - 2017-11-07
    GOOD ITALY LTD - 2017-09-05
    Registered number 09981761
    09981761: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-02-02 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-01
    CIF 0
  • PIFIM COMPANY LTD
    S
    Registered number 09981761
    1, Fore Street, London, England, EC2Y 5EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PIFIM COMPANY LTD
    S
    Registered number 09981761
    2nd, Berkeley Square House, London, England, W1J 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PIFIM COMPANY LTD
    S
    Registered number 09981761
    2nd Floor, Berkeley Square House, London, England, W1J 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4385, 12217848: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,250,000 GBP2020-09-30
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Berkeley Square House, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    4385, 12232216: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,750,000 GBP2020-09-30
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • BRIXIAE INVESTMENTS LTD - 2020-03-11
    4385, 12246439: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,500,000 GBP2020-10-31
    Person with significant control
    2019-10-07 ~ 2022-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.