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 Daniel Erminio Costantini
Mr Daniel Erminio Costantini
Swiss born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 133, Halton Mansions, Halton Road, London, N1 2HE, England
Mr Daniel Erminio Costantini
Swiss born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 Capital House, 61 Amhurst Road, London, E8 1LL, England
Costantini, Daniel Erminio
Swiss chief financial officer born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 3 63, Gee Street, London, EC1V 3RS, United Kingdom
Costantini, Daniel Erminio
Swiss finance director born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 4 Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Costantini, Daniel Erminio
Swiss director born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesCostantini, Daniel Erminio
Swiss cfo born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Twenty Calvin Street Management Limited, Hyde House, The Hyde, London, Greater London, NW9 6LH, England
- 1 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-09-30Officer
2018-02-21 ~ nowIIF 4 - Director → ME - 2
OPTIMAL VENTURES LIMITED
- nowCOSTANTINI CONSULTING LIMITED - 2021-06-01 Capital House, 61 Amhurst Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,565 GBP2024-01-31Officer 2018-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Page Registrars Ltd Hyde House, The Hyde, London, EnglandActive Corporate (3 parents)Equity (Company account)24 GBP2025-05-31Officer 2014-02-21 ~ nowIIF 7 - Director → ME
- 1
GEE LIMITED
- nowSPEED 2800 LIMITED - 1992-09-03 26-28 Neal Street, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)6 GBP2024-10-31Officer 2013-04-19 ~ 2017-07-25IIF 3 - Director → ME - 2 Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,687,057 GBP2024-02-29Officer 2022-08-02 ~ 2025-10-02IIF 5 - Director → ME
- 3 Page Registrars Ltd Hyde House, The Hyde, London, EnglandActive Corporate (3 parents)Equity (Company account)24 GBP2025-05-31Person with significant control 2017-05-24 ~ 2022-05-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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