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.
Arcopinto, Antonio
- British born in September 1958
Arcopinto, Antonio
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1958
Arcopinto, Antonio
Resident in Wales
Registered addresses and corresponding companies - British financial consultant born in September 1958
Arcopinto, Antonio
Resident in Wales
Registered addresses and corresponding companiesSuite G9, The Business Centre, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 7
- British financial advisorRegistered addresses and corresponding companies
Arcopinto, Antonio
21 Andrew Road, Cogan, Penarth, South Glamorgan, CF64 2NS
IIF 8
- British business & financial advisor born in September 1958
Arcopinto, Tony
Resident in Gb-wls
Registered addresses and corresponding companiesC/o Org Services, 28 Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales
IIF 9
- British born in September 1958
Arcopinto, Antonio
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G9, The Business Centre, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 10
- British financial adviserRegistered addresses and corresponding companies
Arcopinto, Tony
21, Andrew Road, Cogan, Penarth, CF64 2NS
IIF 11
- British born in September 1958
Mr Antonio Arcopinto
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Arcopinto, Antonio
28, Churchill Way, Cardiff, United Kingdom, CF10 2DY, Wales
IIF 17Rear Of Units U9 And U10, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ, Wales
IIF 18Unit Upper 14, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ, Wales
IIF 19260, Ecclesall Road South, Sheffield, S11 9PS
IIF 20The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS
IIF 21The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
IIF 22
- British business & financial advisor born in September 1958
Arcopinto, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Org Services, 28 Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales
IIF 23
- Registered addresses and corresponding companies
Arcopinto, Tony
- British born in September 1958
Tony Arcopinto
Resident in United Kingdom
Registered addresses and corresponding companies28 Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 26
- 1
AMBROSIAL CUISINE LTD
07799926Wilson Field Ltd, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2012-01-12 ~ dissolvedIIF 20 - Secretary → ME - 2
BARAVIN LIMITED
05281588Bayside Brasserie, Unit Upper 14 Mermaid Quay, Cardiff Bay, Cardiff, WalesLiquidation Corporate (8 parents)Officer2012-01-18 ~ nowIIF 19 - Secretary → ME - 3
BEABL LIMITED
- 2017-11-07 11048825Suite G9 The Business Centre, Cardiff Road, Barry, United KingdomActive Corporate (2 parents)Officer2017-11-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
BON SEJOUR LTD
07945211Wilson Field Ltd, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer2013-02-27 ~ dissolvedIIF 21 - Secretary → ME - 5
BRANDED RESTAURANTS LIMITED
0833154528 Churchill Way, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer2012-12-14 ~ 2016-02-08IIF 5 - Director → ME - 6CLA RESTAURANTS LTD - nowC L M CARDIFF LTD - 2003-05-28
SIGNOR TOPO GIGIO LIMITED
- 2003-03-23 03603047RJT 246 LIMITED - 1998-11-16Newland Ely Valley Road, Talbot Green, Pontyclun, Mid Glamorgan, WalesDissolved Corporate (8 parents)Officer2000-09-01 ~ 2003-01-17IIF 11 - Secretary → ME - 7
ESTATE PLANNING AND PROTECTION SERVICES LIMITED
11479817Suite G9 The Business Centre, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
F & B DISTRIBUTION LTD
0938669728 Churchill Way, Cardiff, GlamorganDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-04-12IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
F & B SUPPLIES (UK) LTD
076848041 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ 2014-11-22IIF 6 - Director → ME - 10
IT TAKES 7 SECONDS LIMITED
05810621Suite G9 The Business Centre, Cardiff Road, Barry, United KingdomActive Corporate (3 parents)Officer2008-11-24 ~ nowIIF 25 - Secretary → ME - 11
ITALIAN STARLIGHT LIMITED
0793535228 Churchill Way, Cardiff, United Kingdom, WalesDissolved Corporate (2 parents)Officer2013-02-26 ~ dissolvedIIF 17 - Secretary → ME - 12
JET STAR MANAGEMENT LTD
12317901Rear Of Units U9 And U10 Mermaid Quay, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents)Officer2022-11-21 ~ nowIIF 18 - Secretary → ME - 13
JUNGLE DRUM COMMS LTD
07528147C/o Org Services, 28 Churchill Way, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 9 - Director → ME - 14
MACK INTERNATIONAL TRADE LTD
11001369196 Holton Road, Barry, WalesActive Corporate (3 parents)Person with significant control2019-09-05 ~ 2019-10-16IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 15
MARINO ESTATES LIMITED
0644862966 Whitchurch Road, CardiffActive Corporate (2 parents)Officer2007-12-10 ~ nowIIF 24 - Secretary → ME - 16
NEBULA DEVELOPMENT LTD
0770488828 Churchill Way, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer2011-07-14 ~ dissolvedIIF 4 - Director → ME - 17
OTHERCHARGE LIMITED
03647922C/o Aitken & Waite Associates, 14 Churchill Way, CardiffDissolved Corporate (4 parents)Officer1998-11-02 ~ dissolvedIIF 8 - Secretary → ME - 18
ROUNDSILVER LIMITED
08246021Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (3 parents)Officer2012-12-12 ~ 2013-08-02IIF 3 - Director → ME - 19
SEAWIND MANAGEMENT SERVICES LTD
07528178C/o Org Services, 28 Churchill Way, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 23 - Director → ME - 20
SEAWINDS CONSULTANTS LIMITED
08068913Suite G9 The Business Centre, Cardiff Road, Barry, United KingdomActive Corporate (1 parent)Officer2012-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 21
SPECIALBRAND LIMITED
07890571Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2013-02-28 ~ dissolvedIIF 22 - Secretary → ME - 22
STRATEGY SENSE LTD
14115314Suite G9 The Business Centre, Cardiff Road, Barry, United KingdomActive Corporate (2 parents)Officer2022-05-18 ~ 2025-08-30IIF 7 - Director → MEPerson with significant control2022-05-18 ~ 2025-08-30IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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