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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 4
  • 1
    Pini, Domenic Augustus
    Born in August 1952
    Individual (30 offsprings)
    Officer
    2018-06-13 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    BraghÓ, Alberto
    Born in October 1944
    Individual (13 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    PB SECRETARIAL SERVICES LIMITED
    03641349
    Pini Franco Llp, 22-24, Ely Place, London, United Kingdom
    Active Corporate (3 parents, 122 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Piazza Pio Xi, 1. Cap 20123, Milan, Italy
    Corporate (3 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HP12 LIMITED

Period: 2018-06-13 ~ now
Company number: 11412448 11410619
Registered name
HP12 LIMITED - now 11410619
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HP12 LIMITED
    Info
    Registered number 11412448
    C/o Pini Franco Llp, 12th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.