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 Domenico Ianniello
- Italian born in January 1948
Mr Domenico Ianniello
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- Italian born in September 1948
Mr Domenico Ianniello
Resident in Italy
Registered addresses and corresponding companiesSanford House - First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 2
- Italian born in September 1948
Domenico Ianniello
Resident in Italy
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 3
- Italian born in September 1948
Mr Domenico Ianniello
Resident in Spain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4
- Italian born in September 1948
Mr Domenico Avv. Ianniello
Resident in Italy
Registered addresses and corresponding companies - Italian born in September 1948
Domenico Avv. Ianniello
Resident in England
Registered addresses and corresponding companiesSuite Lo.108, Purley Way, Croydon, CR0 3JP, England
IIF 8
- Italian solicitor born in January 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9
- Italian director born in September 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies4, Via Ligabue, Latina, 04100, Italy
IIF 10
- Italian lawyer born in September 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies - Italian legal consultant born in September 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies4, Ligabue, Castelforte (lt), Italy
IIF 13
- Italian solicitor born in September 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 14
- Italian born in September 1948
Ianniello, Domenico Avv.
Resident in Italy
Registered addresses and corresponding companies - Italian business consultant born in September 1948
Ianniello, Domenico Avv.
Resident in Italy
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- Italian director born in September 1948
Ianniello, Domenico Avv.
Resident in Italy
Registered addresses and corresponding companies - Italian lawyer born in September 1948
Ianniello, Domenico Avv.
Resident in Italy
Registered addresses and corresponding companies - Italian lawyer born in September 1948
Ianniello, Avv Domenico
Resident in Italy
Registered addresses and corresponding companies49, Greek Street, London, WC2H 9JQ, United Kingdom
IIF 23
- Italian born in September 1948
Ianniello, Domenico
Resident in Spain
Registered addresses and corresponding companies - Italian solicitor born in September 1948
Ianniello, Domenico, Avv
Resident in Spain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 27
- Italian born in September 1948
Ianniello, Domenico, Mr.
Resident in Spain
Registered addresses and corresponding companies207, Regent Street, Third Floor, London, W1B 3HH, England
IIF 28
- 1
ANTIQUARIUM - ITALIA LIMITED
07590927Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 18 - Director → ME - 2
IANNIELLO LEGAL FIRM & PARTNERS LTD
- 2024-02-04 1222516771-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-09-24 ~ 2024-02-01IIF 14 - Director → ME2024-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
SFAC CREDIT GUARANTEE COMPANY LTD
- 2017-06-08 07584708NISSAY DOWA GUARANTEE COMPANY LIMITED
- 2015-06-17 07584708SIAC-RE GUARANTEE COMPANY LIMITED - 2013-04-17207 Regent Street, Third Floor, London, EnglandActive Corporate (10 parents)Officer2023-03-21 ~ 2023-10-20IIF 28 - Director → ME2024-03-08 ~ 2026-02-03IIF 25 - Director → ME2019-04-16 ~ 2019-11-22IIF 15 - Director → ME2014-12-31 ~ 2019-04-11IIF 16 - Director → MEPerson with significant control2016-05-01 ~ 2019-04-11IIF 8 - Has significant influence or control → OE2019-04-14 ~ 2019-07-21IIF 7 - Ownership of shares – 75% or more → OE - 4
COUNTY NATWEST LTD
1210995827 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-11-23 ~ 2023-10-20IIF 4 - Ownership of shares – 75% or more → OE - 5Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 19 - Director → ME
- 627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
GREENART COIN LTD
1373452927 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ 2023-10-16IIF 27 - Director → ME - 8
IANNIELLO EUROPEAN LEGAL FIRM LIMITED
1105408971-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2017-11-08 ~ 2019-04-11IIF 11 - Director → ME2019-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE2017-11-08 ~ 2019-04-10IIF 2 - Ownership of shares – 75% or more → OE - 9Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 23 - Director → ME
- 10
KAS ASSOCIATIE N.V. LIMITED
089112016070 Somerset House, Birmingham Business Park, Birmingham, West Midlands, United KingdomActive Corporate (7 parents)Officer2017-05-22 ~ 2020-02-02IIF 20 - Director → ME2021-01-02 ~ nowIIF 24 - Director → ME - 11LEGAL & PARTNERS LTD - now
PRIOLO LEGAL & PARTNERS LTD
- 2021-03-05 1247771871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-10-16 ~ 2020-12-01IIF 22 - Director → ME - 12MEDIAZIONI ASSICURATIVE LTD - nowLEVERAGE INVEST LTD - 2025-08-01
PRIVATE BANQUE NOTENSTEIN LTD
- 2025-04-02 11959105PRIVATE ANKNOTENSTEIN LTD
- 2019-07-11 1195910520-22 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-04-23 ~ 2019-11-22IIF 17 - Director → MEPerson with significant control2019-04-23 ~ 2019-07-10IIF 6 - Ownership of shares – 75% or more → OE - 13
SFAC GUARANTEE LTD
10124508Somerset House 6070, Birmingham Business Park, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 21 - Director → ME - 14
SFAC CREDIT LIMITED
- 2015-06-09 08885422Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ dissolvedIIF 13 - Director → ME - 15
SOGEFINERG GUARANTEE MANAGEMENT LTD
1018518527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 12 - Director → ME
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