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 Dominic Fava
- English born in August 1972
Mr Dominic Fava
Resident in England
Registered addresses and corresponding companies7-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 1 IIF 2Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 311 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England
IIF 411, Finkle Street, Richmond, DL10 4QA
IIF 511, Finkle Street, Richmond, DL10 4QA, United Kingdom
IIF 6
- English born in August 1972
Mr Dominic Peter Fava
Resident in England
Registered addresses and corresponding companies - English born in August 1972
Fava, Dominic
Resident in England
Registered addresses and corresponding companies7-8 Delta Bank Road, Hindsight, Gateshad, NE11 9DJ, England
IIF 127-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 13 IIF 14Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 1511 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England
IIF 1611, Finkle Street, Richmond, DL10 4QA, United Kingdom
IIF 17
- English born in August 1972
Fava, Dominic Peter
Resident in England
Registered addresses and corresponding companies6-7 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 187-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 19 IIF 207-8, Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
IIF 21 IIF 22Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 23Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 2477, High Street, Littlehampton, BN17 5AG
IIF 2511, Finkle Street, Richmond, DL10 4QA, England
IIF 26
- English born in August 1976
Fava, Dominic
Resident in England
Registered addresses and corresponding companies1a Falmer Court, London Road, Uckfield, TN22 1HN, England
IIF 27
- British born in August 1972
Fava, Dominic
Resident in England
Registered addresses and corresponding companies11, Finkle Street, Hindsight, Richmond, DL10 4QA, England
IIF 28 IIF 29 IIF 30 (more)(less)11, Finkle Street, Hindsight, Richmond, DL10 4QA, United Kingdom
IIF 4111, Finkle Street, Hindsight, Richmond, North Yorkshire, DL10 4QA, United Kingdom
IIF 4211, Finkle Street, Richmond, DL10 4QA, England
IIF 43 IIF 4411, Finkle Street (hindsight), Richmond, DL10 4QA, England
IIF 45 IIF 4611, Finkle Street (hindsight), Richmond, North Yorkshire, DL10 4QA, England
IIF 47
- born in August 1972
Fava, Dominic Peter
Resident in England
Registered addresses and corresponding companies11, Finkle Street, Richmond, DL10 4QA, England
IIF 48
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ALPINE CAPITAL CONSULTANTS LTD
1262013611 Finkle Street, Richmond, EnglandActive Corporate (2 parents)Officer2020-05-26 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHIANTI LTD
134857007-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-06-30 ~ 2021-07-07IIF 19 - Director → MEPerson with significant control2021-06-30 ~ 2021-07-31IIF 9 - Has significant influence or control → OE - 3
CHIANTILAND LTD
134749907-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-06-24 ~ 2021-06-24IIF 18 - Director → MEPerson with significant control2021-06-24 ~ 2021-06-24IIF 7 - Has significant influence or control → OE - 411 Finkle Street (hindsight), Richmond, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-07-12 ~ nowIIF 45 - Director → ME
- 511 Finkle Street (hindsight), Richmond, North Yorkshire, EnglandActive Corporate (6 parents)Officer2025-04-02 ~ nowIIF 47 - Director → ME
- 6
FRECCIA GROUP LTD
13172508Hindsight, 7-8 Delta Bank Road, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ 2021-05-17IIF 23 - Director → ME - 7
GLOBAL FAMILY OFFICE GROUP LIMITED
13645671Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-09-27 ~ 2021-09-27IIF 10 - Has significant influence or control → OE - 8
GLOBAL FAMILY OFFICE HOLDINGS LTD
1446925911 Finkle Street Hindsight Accountants, Richmond, EnglandDissolved Corporate (3 parents)Officer2022-11-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9TFO FAMIGLIA 8 LIMITED - 2016-09-261a Falmer Court, London Road, Uckfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-04-06 ~ 2023-07-04IIF 25 - Director → ME
- 10
GLOBAL FAMILY OFFICE SERVICES LTD
126201517-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-26 ~ 2021-05-31IIF 2 - Has significant influence or control → OE - 11
HERMETIA PROTEINS LTD
1561327711 Finkle Street, Hindsight, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 42 - Director → ME - 1211 Finkle Street, Richmond, EnglandActive Corporate (5 parents)Officer2020-10-05 ~ 2025-09-01IIF 48 - LLP Designated Member → ME
- 13Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, EnglandDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14
- 15
- 16
- 17
- 18
MFO CAPITAL LIMITED
106371387-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (6 parents)Officer2021-04-12 ~ dissolvedIIF 21 - Director → ME - 19
MFO INVESTMENTS LTD
09835071C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, United KingdomActive Corporate (8 parents)Officer2021-06-01 ~ 2025-01-23IIF 27 - Director → ME - 20
MFO PARTNERS LTD
126200827-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (3 parents)Officer2020-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-26 ~ 2021-05-30IIF 1 - Has significant influence or control → OE - 21
MILESTONE CAPITAL LIMITED
033479747-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (13 parents)Officer2021-07-30 ~ dissolvedIIF 22 - Director → ME - 22
DHF TM LTD
- 2020-07-04 1161479811 Finkle Street, Richmond, United KingdomDissolved Corporate (5 parents)Officer2020-06-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TOEDMCO LTD
1709415111 Finkle Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 24
TRILLION CENTURY LTD
136004527-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 8 - Has significant influence or control → OE - 25
- 26
WASTE ORGANICS LTD
1657136311 Finkle Street, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 43 - Director → ME - 27
WASTE POWERS (CANNOCK) LTD
1454288811 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 30 - Director → ME - 28
WASTE POWERS (KL RIVERSIDE) LTD
1454537811 Finkle Street, Hindsight, Richmond, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 33 - Director → ME - 29
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- 32
WASTE POWERS (STOKE ON TRENT) LTD
1454508111 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 28 - Director → ME - 33
- 34
WASTE POWERS (TRURO) LTD
1454343011 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 38 - Director → ME - 35
WASTE POWERS AD LTD
1453159011 Finkle Street (hindsight), Richmond, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-12-09 ~ dissolvedIIF 46 - Director → ME - 36
- 37
WASTE POWERS LTD
1222157611 Finkle Street, Richmond, EnglandActive Corporate (6 parents, 6 offsprings)Officer2024-05-10 ~ nowIIF 44 - Director → ME
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