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 Claudio Domenico John Cincinnato
Mr Claudio Domenico John Cincinnato
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesCincinnato, Claudio Domenico John
British consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
41, Devonshire Street, Ground Floor, London, W1G 7AJ
Cincinnato, Claudio Domenico John
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesCincinnato, Claudio Domenico John
Swiss director born in January 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 Cascine Purasca, Purasca, 6989, Switzerland
Cincinnato, Claudio Domenico John
Registered addresses and corresponding companies
IIF 9 843, Finchley Road, London, NW11 8NA, United Kingdom
- 1 41 Devonshire Street, Ground Floor, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-414,003 GBP2021-04-30Person with significant control
2021-06-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)-151,521 GBP2018-04-30Officer 2016-09-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Sutherland House 3 Lloyd's Avenue, Suite 405, London, EnglandDissolved Corporate (2 parents)Officer 2009-07-15 ~ 2012-01-09IIF 8 - Director → ME
- 2 Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,350 GBP2019-05-31Officer 2016-05-19 ~ 2016-09-29IIF 5 - Director → ME
- 3 41 Devonshire Street, Ground Floor, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-414,003 GBP2021-04-30Officer 2021-06-11 ~ 2022-11-10IIF 4 - Director → ME 2018-04-17 ~ 2020-11-01IIF 7 - Director → ME 2020-11-01 ~ 2021-06-11IIF 9 - Secretary → MEPerson with significant control 2018-04-17 ~ 2018-06-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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