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.
Panini, Gianmaria
- Italian born in November 1985
Panini, Gianmaria
Resident in Switzerland
Registered addresses and corresponding companies809, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 1809 Salisbury House, 29 Finsbury Circus, London, England, EC2M 7AQ, United Kingdom
IIF 2 IIF 3 IIF 4809 Salisbury House, Finsbury Circus, London, EC2M 7AQ, England
IIF 5Office 15, Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, NG10 3SX, United Kingdom
IIF 61 Old Hall Farm, Burley Lane, Appleton, Warrington, Cheshire, WA4 4RP, England
IIF 7 IIF 8
- Italian director born in November 1985
Panini, Gianmaria
Resident in Switzerland
Registered addresses and corresponding companies809 Salisbury House, 29 Finsbury Circus, London, England, EC2M 7AQ, United Kingdom
IIF 9
- Italian born in November 1985
Panini, Gianmaria
Resident in United Kingdom
Registered addresses and corresponding companies809, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 10
- Italian born in November 1985
Gianmaria Panini
Resident in Switzerland
Registered addresses and corresponding companies809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 11
- Italian born in November 1985
Mr Gianmaria Panini
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in November 1985
Mr Gianmaria Panini
Resident in United Kingdom
Registered addresses and corresponding companies809, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 14
- 1
11 TURNER STREET LIMITED
13407380809 Salisbury House, 29finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2021-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 14 - Right to appoint or remove directors → OE - 2
ASCARI SPV LIMITED
13794218809 Salisbury House 29 Finsbury Circus, London, England, United KingdomDissolved Corporate (3 parents)Officer2021-12-10 ~ dissolvedIIF 4 - Director → ME - 3
BROOKLANDS SPV LIMITED
14276553809 Salisbury House 29 Finsbury Circus, London, England, United KingdomActive Corporate (4 parents)Officer2022-08-04 ~ nowIIF 2 - Director → ME - 4
ELITE CAPITAL GROUP LIMITED
13365046809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2021-04-28 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ELVIA ASSET MANAGEMENT LIMITED
11703147809 Salisbury House Finsbury Circus, London, EnglandActive Corporate (1 parent)Officer2018-11-29 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-29 ~ 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 - 6
FLUGPLATZ SPV LIMITED
14206592809 Salisbury House 29 Finsbury Circus, London, England, United KingdomActive Corporate (3 parents)Officer2022-06-30 ~ nowIIF 3 - Director → ME - 7
FOX HOUSE DEVELOPMENTS LIMITED
13821153809 Salisbury House 29 Finsbury Circus, London, England, United KingdomDissolved Corporate (5 parents)Officer2021-12-29 ~ dissolvedIIF 9 - Director → ME - 8
PANCO HOLDINGS LIMITED
120896181 Old Hall Farm Burley Lane, Appleton, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-07-06 ~ 2026-02-17IIF 8 - Director → ME2026-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PANCO LETTINGS LIMITED
12723641Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer2021-09-08 ~ nowIIF 6 - Director → ME
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