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

Pin, Gianluca

    Related profiles found in government register
  • Pin, Gianluca
    Italian accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 1 IIF 2

    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 3

    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 4

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 5

    • 5-10, St Pauls Churchyard, London, EC4M 8AL

      IIF 6

    • 54, Maddox Street, London, W1S 1AY

      IIF 7

    • Suite 101, Business Design Centre, 52 Upper Street, London, N1 0QH

      IIF 8

    • Unit 4, Alpha Court, Capitol Park, Thorne, DN8 5TZ, England

      IIF 9
  • Pin, Gianluca
    Italian company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 10

    • 99-101, Regent Street, 2nd Floor, Victory House, London, W1B 4EZ, England

      IIF 11
  • Pin, Gianluca
    Italian employee born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 129, Goulden House, Bullen Street, London, SW11 3HQ, United Kingdom

      IIF 12

    • 99-101, Regent Street, 2nd Floor, Victory House, London, W1B 4EZ, England

      IIF 13
  • Mr Gianluca Pin
    Italian born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 14

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 15
  • Pin, Gianluca
    Italian accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 16

    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 17
  • Pin, Gianluca
    Italian employee born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Orbis Road, 14 Orbis Road Bridges Court Road, London, SW11 3GW, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 207 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    95,662 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Suite 101 Business Design Centre, 52 Upper Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,942 GBP2015-12-31
    Officer
    2017-03-13 ~ dissolved
    IIF 8 - director → ME
  • 3
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    228 GBP2015-12-31
    Officer
    2013-10-21 ~ dissolved
    IIF 4 - director → ME
  • 4
    Unit 4 Alpha Court, Capitol Park, Thorne, England
    Corporate (2 parents)
    Equity (Company account)
    3,161 GBP2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 9 - director → ME
Ceased 12
  • 1
    Hamilton House, 1 Temple Avenue, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,288 GBP2023-12-31
    Officer
    2013-04-08 ~ 2014-07-07
    IIF 6 - director → ME
  • 2
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -698,946 GBP2023-12-31
    Officer
    2014-10-06 ~ 2017-03-03
    IIF 7 - director → ME
  • 3
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -509,246 GBP2016-12-31
    Officer
    2012-12-13 ~ 2017-03-29
    IIF 2 - director → ME
  • 4
    Third Floor, 20 Old Bailey, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,479 EUR2017-10-31
    Officer
    2016-02-01 ~ 2017-03-17
    IIF 16 - director → ME
  • 5
    22-24 Ely Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-09 ~ 2012-11-02
    IIF 13 - director → ME
  • 6
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    725,493 GBP2023-11-30
    Officer
    2011-11-18 ~ 2018-01-29
    IIF 10 - director → ME
  • 7
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    240,524 GBP2024-03-31
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22-24 Ely Place, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -428,338 GBP2019-12-31
    Officer
    2011-10-17 ~ 2014-03-24
    IIF 12 - director → ME
  • 9
    Hamilton House, 1 Temple Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    15,064,434 GBP2023-12-31
    Officer
    2013-04-08 ~ 2014-07-07
    IIF 1 - director → ME
  • 10
    Morgan Lewis & Bockius, 5-10 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,488,671 GBP2016-12-31
    Officer
    2013-03-28 ~ 2014-07-07
    IIF 11 - director → ME
  • 11
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -120 GBP2019-02-28
    Officer
    2014-04-01 ~ 2017-03-13
    IIF 3 - director → ME
  • 12
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,439 GBP2023-12-31
    Officer
    2010-06-14 ~ 2011-08-12
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.