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.
Pina, Daniele
- Italian businessman born in February 1961
Pina, Daniele
Resident in Switzerland
Registered addresses and corresponding companies - Italian company director born in February 1961
Pina, Daniele
Resident in Switzerland
Registered addresses and corresponding companies - Italian consultant born in February 1961
Pina, Daniele
Resident in Switzerland
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 8
- Italian tax advisor born in February 1961
Pina, Daniele
Resident in Switzerland
Registered addresses and corresponding companies3, More London Riverside, London, SE1 2RE
IIF 9
- Italian director born in February 1961
Pina, Daniele
Resident in Italy
Registered addresses and corresponding companies14, Via Imborgnana, Cuasso Al Monte, 21050, Italy
IIF 10
- Italian entrepreneur born in February 1961
Pina, Daniele
Resident in Italy
Registered addresses and corresponding companiesSecond Floor, 4 - 5 Gough Square, London, EC4A 3DE, England
IIF 11
- Italian born in February 1961
Mr Daniele Pina
Resident in Switzerland
Registered addresses and corresponding companies
- 1
AI CAPITAL LIMITED
067638613 More London Riverside, LondonDissolved Corporate (6 parents)Officer2012-05-01 ~ 2013-06-01IIF 5 - Director → ME - 2BHC INVESTMENT LIMITED - now
ASCHERI COMMERCIALE & BHC INVESTMENT LTD
- 2018-01-03 109158291 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (4 parents)Officer2017-08-15 ~ 2018-01-02IIF 7 - Director → MEPerson with significant control2017-08-15 ~ 2018-01-02IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3
CASE GLOBE LIMITED
07648584Office 214 56 Tavistock Place, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 3 - Director → ME - 4RELIVON LTD - 2011-03-17RELIANCE FIRM LIMITED - 2011-02-013 More London Riverside, LondonDissolved Corporate (4 parents)Officer2013-02-01 ~ 2014-04-01IIF 9 - Director → ME
- 5
JUST JOB EUROPE LIMITED
08250362Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (5 parents)Officer2015-06-16 ~ 2015-12-02IIF 11 - Director → ME - 6
KERB MOON LIMITED
07648672Office 214 56 Tavistock Place, LondonDissolved Corporate (4 parents)Officer2012-05-01 ~ 2014-04-28IIF 4 - Director → ME - 7
KEY CITY LIMITED
07648427Office 214 56 Tavistock Place, LondonDissolved Corporate (4 parents)Officer2012-05-01 ~ 2014-04-28IIF 2 - Director → ME - 8CFE CAPITAL LTD - 2014-09-09PLARO LTD - 2013-07-22C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (19 parents)Officer2014-11-17 ~ 2018-01-11IIF 8 - Director → MEPerson with significant control2017-09-01 ~ 2018-01-11IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9
POLIMENI HOLDING LIMITED
110014751 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (3 parents)Officer2017-10-06 ~ 2018-01-02IIF 6 - Director → MEPerson with significant control2017-10-06 ~ 2018-01-02IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 10XSUN COMMUNICATIONS LIMITED - 2010-10-28Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (7 parents)Officer2012-11-01 ~ 2015-11-10IIF 1 - Director → ME
- 11
XWIND LIMITED
07862792Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 10 - Director → ME
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