The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Antonino Giordano
Mr Antonino Giordano
Italian born in December 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
192, Upper Malone Road, Dunmurry, Belfast, BT17 9JZ, Northern Ireland
IIF 2 37-41, University Road, Belfast, BT7 1ND
IIF 3 IIF 4 37-41, University Road, Belfast, BT7 1ND, United Kingdom
IIF 5 39, University Road, Belfast, Antrim, BT7 1ND
IIF 6 39, University Road, Belfast, Antrim, BT7 1ND, United Kingdom
Giordano, Antonino
Italian company director born in December 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 39, University Road, Belfast, Antrim, BT7 1ND, United Kingdom
Giordano, Antonino
Italian director born in December 1958Resident in Northern Ireland
Registered addresses and corresponding companiesGiordano, Antonino
Italian restauranteur born in December 1958Resident in Northern Ireland
Registered addresses and corresponding companiesMr Antonino Giordano
Italian born in July 1971Resident in Italy
Registered addresses and corresponding companies
IIF 16 41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
Giordano, Daniel Antonino
British director born in December 1996Resident in Northern Ireland
Registered addresses and corresponding companiesGiordano, Antonino
Italian director born in July 1971Resident in Italy
Registered addresses and corresponding companies
IIF 19 41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
- 1 41 Devonshire Street, Ground Floor, London, United KingdomCorporate (1 parent)Officer
2023-10-13 ~ nowIIF 19 - director → MEPerson with significant control 2023-10-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2MOYNE SHELF COMPANY (NO 245) LIMITED - 2007-08-28 Broadleaf Property Management, Suite 1 Dunbarton Court Dunbarton Street, Gilford, Craigavon, County ArmaghCorporate (2 parents)Equity (Company account)70 GBP2024-03-31Officer 2007-08-28 ~ nowIIF 13 - director → ME
- 3
DESANO LIMITED
- nowHILL TOP HOMES LIMITED - 2006-01-30 C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (3 parents)Officer 2005-02-17 ~ dissolvedIIF 14 - director → ME - 4 37-41 University Road, BelfastCorporate (2 parents)Equity (Company account)1,140,467 GBP2023-12-31Officer 2014-12-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
HILLTOP HOMES LIMITED
- nowHILL TOP HOMES LIMITED - 2006-12-11JEPAN LIMITED - 2006-01-30 C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (3 parents, 1 offspring)Officer 2002-04-09 ~ dissolvedIIF 12 - director → ME - 6 4 Chlorine Gardens, BelfastDissolved corporate (5 parents)Officer 2004-11-27 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 7 39 University Road, Belfast, Antrim, United KingdomCorporate (2 parents)Officer 2023-08-09 ~ nowIIF 7 - director → MEPerson with significant control 2023-08-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 8
VILLA SCALINI LIMITED
- nowPIATTI LIMITED - 2012-01-05 39 University Road, Belfast, AntrimCorporate (3 parents, 1 offspring)Equity (Company account)1,546,761 GBP2023-12-31Officer 2011-12-21 ~ nowIIF 11 - director → ME 2023-10-11 ~ nowIIF 18 - director → ME - 9 37-41 University Road, Belfast, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)4,104,875 GBP2023-12-31Officer 2023-06-12 ~ nowIIF 9 - director → ME 2023-10-11 ~ nowIIF 17 - director → MEPerson with significant control 2023-06-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 10 37-41 University Road, Belfast, United KingdomCorporate (2 parents, 1 offspring)Officer 2023-06-12 ~ nowIIF 10 - director → MEPerson with significant control 2023-06-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
VILLA SCALINI LIMITED
- nowPIATTI LIMITED - 2012-01-05 39 University Road, Belfast, AntrimCorporate (3 parents, 1 offspring)Equity (Company account)1,546,761 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-10-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
