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 Eros Carnio
Mr Daniel Eros Carnio
Italian born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
122, The Leadenhall Building, London, EC3V 4AB, United Kingdom
IIF 2 Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 3 IIF 4 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 5 Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Mr Daniel Eros Carnio
Italian born in January 1987Resident in England
Registered addresses and corresponding companiesCarnio, Daniel Eros
Italian director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesCarnio, Daniel Eros
Italian director born in January 1987Resident in England
Registered addresses and corresponding companies
- 1 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)Officer
2022-03-16 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 2
DANIEL CARNIO LTD
- nowOENOINVEST LTD - 2019-01-18 Flat 4 27 College Road, Bromley, Kent, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-5,495 GBP2023-07-31Officer 2018-07-05 ~ nowIIF 12 - director → MEPerson with significant control 2018-07-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
DC CIRCLE LIMITED
- nowP2P DC INVESTMENTS LIMITED - 2020-11-09 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (1 parent)Officer 2020-06-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (2 parents)Equity (Company account)-262,050 GBP2024-05-31Person with significant control 2020-05-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Flat 4 27 College Road, Bromley, Kent, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-3,807 GBP2023-03-31Officer 2022-03-22 ~ nowIIF 13 - director → MEPerson with significant control 2022-03-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (2 parents)Equity (Company account)-262,050 GBP2024-05-31Officer 2020-05-11 ~ 2023-08-11IIF 9 - director → ME
- 2 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-02-29Person with significant control 2019-02-25 ~ 2021-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Royal Exchange, Unit 16-17, London, United KingdomCorporate (2 parents)Equity (Company account)334,520 GBP2023-06-30Officer 2015-08-13 ~ 2021-05-01IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2021-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
