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 Giuseppe Thomas Paini
- British born in September 1981
Mr Giuseppe Thomas Paini
Resident in England
Registered addresses and corresponding companies6, Green Wrythe Lane, Carshalton, SM5 2DW, England
IIF 1513, London Road, Cheam, Surrey, SM3 8JR
IIF 21066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 3Langley House, Park Road, East Finchley, London, N2 8EY
IIF 4513, London Road, Cheam, Sutton, SM3 8JR, England
IIF 5513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
IIF 6
- British born in September 1980
Mr Giuseppe Thomas Paini
Resident in England
Registered addresses and corresponding companies513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
IIF 7
- British born in September 1981
Paini, Giuseppe Thomas
Resident in England
Registered addresses and corresponding companies - British caterer born in September 1981
Paini, Giuseppe Thomas
Resident in England
Registered addresses and corresponding companies6a Green Wrythe Lane, Carshalton, Surrey, SM5 2DW, England
IIF 11
- British company director born in September 1981
Paini, Giuseppe Thomas
Resident in England
Registered addresses and corresponding companies6, Green Wrythe Lane, Carshalton, SM5 2DW, England
IIF 12
- British director born in September 1981
Paini, Giuseppe Thomas
Resident in England
Registered addresses and corresponding companies - British restaurateur born in September 1981
Paini, Giuseppe Thomas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Paini, Giuseppe Thomas
513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
IIF 17
- 1
B AND M APPAREL LTD
15727685513 London Road, Cheam, Sutton, EnglandDissolved Corporate (4 parents)Officer2024-05-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-05-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2COCAINE ANONYMOUS ENGLAND & WALES - 2014-02-20THE GENERAL SERVICE BUREAU OF COCAINE ANONYMOUS ENGLAND & WALES - 2010-04-2761 London Road, Maidstone, KentActive Corporate (36 parents)Officer2018-08-04 ~ 2019-11-07IIF 11 - Director → ME
- 3
CARSHALTON ITALIAN LTD
14911259513 London Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (3 parents)Officer2024-02-08 ~ 2025-10-10IIF 14 - Director → ME2024-02-08 ~ 2025-10-10IIF 17 - Secretary → MEPerson with significant control2024-02-08 ~ 2024-02-12IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE2024-02-07 ~ 2025-11-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
INFINITY LAND WEALTH LTD
16263355Suite 105 Fence House, Fence Avenue, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ 2025-10-10IIF 15 - Director → ME - 5
S P ATHLETIC LIMITED
10671044Unit 6 Lower Road, Sutton, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ 2021-10-07IIF 9 - Director → ME - 6
THE BUN CLUB LIMITED
154664021066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2024-02-05 ~ 2025-02-04IIF 10 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THE ENCANTO KITCHEN LIMITED
14196635513 London Road, Cheam, SurreyActive Corporate (3 parents)Officer2022-06-27 ~ 2025-11-20IIF 8 - Director → MEPerson with significant control2022-06-27 ~ 2025-11-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THE GINGER ITALIAN LIMITED
11325533Langley House Park Road, East Finchley, LondonLiquidation Corporate (1 parent)Officer2018-04-24 ~ 2025-09-24IIF 16 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
THE YELLOW WELLY COMPANY LTD
1646317192 Boundary Road Boundary Road, Carshalton, EnglandActive Corporate (2 parents)Officer2025-05-20 ~ 2025-10-01IIF 12 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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