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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Piccini, Silvio Dante

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 8 - director → ME
  • 2
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 5 - director → ME
  • 3
    A.E.OSBORNE & SONS LIMITED - 2013-01-18
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 13 - director → ME
  • 4
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 26 - director → ME
  • 5
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
    LOMBARD GUILDHOUSE LIMITED - 2009-08-01
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 14 - director → ME
  • 6
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 17 - director → ME
  • 7
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 24 - director → ME
  • 8
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-14 ~ 2011-06-30
    IIF 6 - director → ME
  • 9
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 15 - director → ME
  • 10
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 2 - director → ME
  • 11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 11 - director → ME
  • 12
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ 2011-06-16
    IIF 1 - director → ME
  • 13
    BAR ECLIPSE LIMITED - 1999-08-16
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 18 - director → ME
  • 14
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 25 - director → ME
  • 15
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2008-03-14 ~ 2011-06-30
    IIF 27 - director → ME
  • 16
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 7 - director → ME
  • 17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ 2011-06-30
    IIF 10 - director → ME
  • 18
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 16 - director → ME
  • 19
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2008-03-14 ~ 2011-06-30
    IIF 23 - director → ME
  • 20
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 3 - director → ME
  • 21
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 22 - director → ME
  • 22
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 4 - director → ME
  • 23
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 21 - director → ME
  • 24
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 19 - director → ME
  • 25
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 9 - director → ME
  • 26
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 20 - director → ME
  • 27
    PAYDAY EXPRESS LIMITED - 2011-05-17
    CASH YOUR CHEQUE LIMITED - 2009-06-15
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2008-05-19 ~ 2011-06-30
    IIF 28 - director → ME
  • 28
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.