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.
Righini, Daniele
- Italian born in October 1949
Righini, Daniele
Resident in United Kingdom
Registered addresses and corresponding companies201b, George Lane, London, SE13 6RY, England
IIF 1
- Italian born in October 1949
Righini, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies201b, George Lane, London, SE13 6RY
IIF 2 IIF 3 IIF 4 (more)201b, George Lane, London, SE13 6RY, England
IIF 7 IIF 8201b, George Lane, London, SE13 6RY, United Kingdom
IIF 9First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 10Se13 6ry, 201b George Lane, London, SE13 6RY, United Kingdom
IIF 11
- Italian business consultant born in October 1949
Righini, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies201b George Lane, London, SE13 6RY, England
IIF 12
- Italian businessman born in October 1949
Righini, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in October 1949
Righini, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in October 1949
Righini, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1949
Mr Daniel Righini
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1949
Mr Daniele Righini
Resident in United Kingdom
Registered addresses and corresponding companies201b, George Lane, London, SE13 6RY, England
IIF 26
- British company director born in October 1949
Righini, Daniel
Resident in England
Registered addresses and corresponding companies - Italian born in February 1957Registered addresses and corresponding companies
Righini, Daniel
201b, George Lane, London, SE13 6RY, United Kingdom
IIF 29
- Italian Registered addresses and corresponding companies
Righini, Daniel
201b, George Lane, London, SE13 6RY
IIF 30
- British born in October 1949
Mr Daniel Righini
Resident in England
Registered addresses and corresponding companiesDickens House, Guithavon Street, Witham, Essex, CM8 1BJ
IIF 31
- 1
ARIGENE CO LTD
07193654201b George Lane, London, EnglandDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 8 - Director → ME - 2
05904880 LIMITED
- 2017-03-14 05904880Dickens House, Guithavon Street, Witham, EssexActive Corporate (9 parents, 2 offsprings)Officer2006-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-08IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3
COGE INTERNATIONAL CONTRACTORS LIMITED
- 2018-07-10 11410609Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (4 parents)Officer2018-06-12 ~ dissolvedIIF 20 - Director → ME - 4
COMANDARIA LIMITED
09035534Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2015-07-01 ~ 2017-03-30IIF 18 - Director → ME - 5Dickens House 3-7 Guithavon Street, Witham, EnglandActive Corporate (2 parents)Officer2020-12-18 ~ nowIIF 11 - Director → ME
- 6
EASYROAD LIMITED
05595283201b George Lane, London, Greater LondonDissolved Corporate (7 parents)Officer2005-10-31 ~ dissolvedIIF 6 - Director → ME - 7
EXPORT CONCEPTS LIMITED
060421387 Portland Road, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2007-01-04 ~ 2009-07-01IIF 30 - Secretary → ME - 8G.B. TRADE LTD - 2015-09-11Flat 407 Navis House 66 Lindfield Street, Poplar, London, EnglandDissolved Corporate (4 parents)Officer2017-08-13 ~ 2018-05-31IIF 13 - Director → ME
- 9
FREE MOVEMENT LTD
1233282946 Leighton Road, London, EnglandActive Corporate (8 parents)Officer2019-11-25 ~ 2020-03-12IIF 1 - Director → MEPerson with significant control2019-11-25 ~ 2020-01-10IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
HELITEN INVESTMENTS LTD
07437339201b George Lane, LondonDissolved Corporate (3 parents)Officer2010-11-11 ~ dissolvedIIF 4 - Director → ME - 11
HEPTAPLUS LIMITED
10969808First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2017-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-19 ~ 2020-01-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
INTENG LIMITED
10505492Beaumont House, 2nd Floor, 1b Lambton Road, London, EnglandDissolved Corporate (4 parents)Officer2016-12-01 ~ 2019-12-01IIF 12 - Director → ME - 13
BEAUMONT CAPITAL MANAGEMENT LIMITED
- 2018-05-29 10147473Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (5 parents)Officer2016-04-26 ~ 2018-08-10IIF 19 - Director → ME - 14
JOED INVESTMENTS LIMITED
067306829 Meadow Garth, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ 2008-12-08IIF 29 - Director → ME - 15
KRISTALL INVESTMENT LIMITED
08746760Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents, 1 offspring)Officer2013-10-24 ~ 2016-04-04IIF 14 - Director → ME - 16
LEUKOS REAL ESTATE INVESTMENTS LIMITED
141744222 Park Road, Flat 2, Peterborough, EnglandActive Corporate (6 parents)Officer2022-06-15 ~ 2024-12-10IIF 27 - Director → MEIIF 28 - Director → MEPerson with significant control2024-12-02 ~ 2024-12-10IIF 31 - Ownership of shares – 75% or more → OE - 17
NEO-CAPITAL FINANCE ENTERPRISES LTD
06828506201b George Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 5 - Director → ME - 18
NVNB LIMITED
07243233201b George Lane, London, EnglandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 7 - Director → ME - 19
PACIFIC INTERNATIONAL (UK) LIMITED
06617772Eversheds-s-c The Penthouse, Wyke Gardens, Hanwell,london, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-03 ~ dissolvedIIF 2 - Director → ME - 20
SEXTANT GLOBAL SERVICES LIMITED
- 2018-03-29 09161482Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (5 parents)Officer2014-08-05 ~ 2023-11-08IIF 9 - Director → ME - 21
RENASCENTIAVALUE WORLD LIMITED
11378588Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2018-05-23 ~ 2023-11-08IIF 17 - Director → ME - 22
SGOLA CONSULTING LIMITED
1423661535 Guithavon Street, Witham, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 23
STARS VOLUME LIMITED
11955780201b George Lane, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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