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 Paolo Mina
- Italian born in June 1970
Mr Paolo Mina
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Italian born in June 1970
Mina, Paolo
Resident in United Kingdom
Registered addresses and corresponding companies10, Brook Street, London, W1S 1BG
IIF 210, Brook Street, London, W1S 1BG, England
IIF 310, Brook Street, London, W1S 1BG, United Kingdom
IIF 410, Brook Street, Mayfair, London, W1S 1BG, England
IIF 510, Brook Street, Mayfair, London, W1S 1BG, United Kingdom
IIF 6 IIF 717, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 817, Grosvenor Street, Mayfair, London, W1K 4QG
IIF 9 IIF 1017, Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom
IIF 115th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom
IIF 12 IIF 13 IIF 1477, Westbourne Grove, London, W2 4UL, United Kingdom
IIF 15C/o Mdr Mayfair, Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom
IIF 1617 Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom
IIF 17
- Italian born in June 1970
Mina', Paolo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in June 1970
MinÁ, Paolo
Resident in United Kingdom
Registered addresses and corresponding companiesRoyalty House, 32 Sackville Street, London, W1S 3EA
IIF 21
- Italian born in June 1970
Paolo, Mina
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- Italian born in June 1970
Mina, Paolo
Resident in England
Registered addresses and corresponding companies10, Brook Street, Mayfair, London, W1S 1BG, England
IIF 2310, Brook Street, Mayfair, London, W1S 1BG, United Kingdom
IIF 2415, Young Street, Second Floor, London, W8 5EH, United Kingdom
IIF 25 IIF 2617, Grosvenor Street, London, W1K 4QG, England
IIF 2717, Grosvenor Street, Mayfair, London, W1K 4QG, England
IIF 2817, Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom
IIF 2923 Manning Place, Richmond, Surrey, TW10 6LJ
IIF 30 IIF 31
- 1A.C.T. LONDON LIMITED - nowACT LONDON LIMITED - 2021-10-29
ACCOUNTRUST LIMITED
- 2016-11-01 04505457ITP BUSINESS ADVISERS LIMITED - 2005-11-25Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2007-10-01 ~ 2015-02-27IIF 21 - Director → ME - 2
ALESSI (UK) LIMITED
038519125th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (15 parents)Officer2018-11-22 ~ nowIIF 13 - Director → ME - 3
BIRDLAND LIMITED
1388596119 The Circle Queen Elizabeth Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-02-01 ~ 2023-07-30IIF 17 - Director → ME - 4
BOLTON BG UK LIMITED
140343355th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2022-04-07 ~ nowIIF 12 - Director → ME - 5
CIAOGUSTO LIMITED
090269985th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2022-05-09 ~ nowIIF 14 - Director → ME - 6
DEVON&DEVON LONDON LIMITED
1215263077 Westbourne Grove, London, United KingdomActive Corporate (4 parents)Officer2019-10-09 ~ nowIIF 15 - Director → ME - 7
ENMA CAPITAL & PARTNERS LTD
1042273638 Ebury Street, London, EnglandActive Corporate (3 parents)Officer2020-02-14 ~ 2021-05-31IIF 10 - Director → ME - 8
GOLDEN GOOSE DB UK LIMITED
097955675th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (15 parents)Officer2024-07-15 ~ nowIIF 19 - Director → ME - 9
LOTTOMATICA UK LTD
1373766317 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2021-11-11 ~ dissolvedIIF 28 - Director → ME - 10The Landing, 131-133 Upper Richmond Road, London, EnglandActive Corporate (23 parents)Officer2013-09-30 ~ 2019-12-06IIF 25 - Director → ME2004-07-21 ~ 2006-07-31IIF 30 - Director → ME
- 11HANOVER PLACE FLATS ASSOC. (RICHMOND) LIMITED - 1996-03-22The Landing, 131-133 Upper Richmond Road, London, EnglandActive Corporate (17 parents)Officer2004-07-21 ~ 2006-07-31IIF 31 - Director → ME2013-09-30 ~ 2019-12-06IIF 26 - Director → ME
- 12
MAVIS (PROPERTY HOLDING) LIMITED
12352917C/o Mdr Mayfair Africa House, 70 Kingsway, London, United KingdomActive Corporate (5 parents)Officer2025-09-08 ~ nowIIF 16 - Director → ME - 13
MODES LONDON LIMITED
14779405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (6 parents)Officer2023-05-04 ~ nowIIF 8 - Director → ME - 14
QUIANTO CAPITAL LIMITED
1189211038 Ebury Street, London, EnglandActive Corporate (6 parents)Officer2020-02-19 ~ 2021-05-31IIF 9 - Director → ME - 15
SIGNUM ADVISORY LIMITED
0960894517 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
SLH LONDON HOLDCO LIMITED
1690764510 Brook Street, LondonActive Corporate (2 parents, 1 offspring)Officer2025-12-12 ~ nowIIF 4 - Director → ME - 17
SLH LONDON LIMITED
1690765710 Brook Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2025-12-12 ~ nowIIF 2 - Director → ME - 18
- 19Third Mezzanine Dixcart House, Sir William Place, St. Peter Port, GuernseyActive Corporate (10 parents)Officer2026-03-13 ~ nowIIF 7 - Director → ME
- 20
STATURA ADVISORY LIMITED
0953399210 Brook Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 5 - Director → ME - 21
STATURA LTD
0923550410 Brook Street, Mayfair, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2016-06-14 ~ nowIIF 23 - Director → ME - 22
STATURA REAL ESTATE LIMITED
1126620110 Brook Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-03-21 ~ nowIIF 6 - Director → ME - 23
STATURA TRUSTEES LIMITED
1082878710 Brook Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2017-06-21 ~ nowIIF 24 - Director → ME - 24TIGER39 LIMITED - nowABALONE CAPITAL LIMITED - 2021-07-215th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-06-14 ~ 2020-02-13IIF 11 - Director → ME
- 25
VAM UK INVEST LIMITED
1173967717 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-24 ~ dissolvedIIF 29 - Director → ME - 26
VISIONNAIRE HOME PHILOSOPHY UK LTD
133051545th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-03-28 ~ nowIIF 18 - Director → ME - 27
XTRAWINE UK LIMITED
1416497471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 20 - Director → ME2022-06-10 ~ 2023-06-30IIF 22 - Director → ME
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