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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Dolce, Davide Giovanni, Mr.
Consultant born in December 1990Individual (10 offsprings)Officer2022-11-09 ~ nowOF - Director → CIF 0 - 2DD LEGAL & PARTNERS LTD - 2023-05-04 12872698D&D LEGAL LTD - 2021-06-11Flat 2, 484, Kings Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-11-09 ~ 2024-01-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BENIDA NOMINEE SERVICE LTD
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 14472308
BENIDA NOMINEE SERVICE LTD
InfoSuite 2 484 Kings Road, London SW10 0LFPRIVATE LIMITED COMPANY incorporated on 2022-11-09 and dissolved on 2025-04-22 (2 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-11-08CIF 0 BENIDA NOMINEE SERVICE LTD
SRegistered number 1270795871-75, Shelton Street, London, England, WC2H 9JQCIF 1BENIDA NOMINEE SERVICE LTD
SRegistered number 144723082th Floor, 22 Eastcheap, London, England, EC3M 1EUCIF 2BENIDA NOMINEE SERVICE LTD
SRegistered number 1447230871-75, Shelton Street, 71-75, Shelton Street, London, England, WC2H 9JQPRIVATE LIMITED COMPANY in ENGLANDCIF 3
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BAMA MANAGEMENT LTD
1379122745 Orchard Way Ashford, Orchard Way, Ashford, EnglandDissolved Corporate (2 parents)Officer2023-02-27 ~ 2023-12-31CIF 7 - Secretary → ME - 3
EQUILIBRIUM ADR FIRM LTD
12707958Suite 2 484 Kings Road, London, EnglandDissolved Corporate (6 parents)Officer2023-01-01 ~ dissolvedCIF 1 - Director → MEPerson with significant control2022-11-09 ~ 2023-01-01CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEOfficer2022-11-09 ~ 2023-01-01CIF 5 - Secretary → ME - 4
PARTENOPEAN GROUP LIMITED
15696860168 London Road, Wembley, EnglandActive Corporate (4 parents)Officer2024-04-30 ~ 2024-11-07CIF 2 - Secretary → ME - 5
DEAMA CAPITAL LTD
- 2023-02-14 12926831DD SPORT MANAGEMENT LTD - 2022-06-24JOHN&PAUL CLOTHING LTD - 2021-09-08FD CLEANING LTD - 2021-02-05Suite 2 484 Kings Road, London, EnglandDissolved Corporate (5 parents)Officer2024-02-01 ~ dissolvedCIF 6 - Director → MEPerson with significant control2023-01-01 ~ 2023-02-05CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OEOfficer2022-11-09 ~ dissolvedCIF 3 - Secretary → ME
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