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

Di Cicco, Domenick C.

    Related profiles found in government register
  • Di Cicco, Domenick C.
    American attorney born in January 1963

    Resident in United States

    Registered addresses and corresponding companies

    • 3030, N. Rocky Point Drive W., Suite 530, Tampa, Florida, 33607, United States

      IIF 1
  • Di Cicco, Domenick C.
    American company director born in January 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Di Cicco, Domenick C.
    American general counsel born in January 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Di Cicco, Domenick C.
    American global general counsel born in January 1963

    Resident in United States

    Registered addresses and corresponding companies

    • 60, Fenchurch Street, London, EC3M 4AD, England

      IIF 19

    • Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 20
  • Di Cicco, Domenick C.
    American none born in January 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom

      IIF 21

    • Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom

      IIF 22
  • Di Cicco, Domenick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    CORPORE LIMITED - 2014-06-26
    E & B SOLUTIONS 2000 LIMITED - 2005-03-14
    60 Fenchurch Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150,001 GBP2016-12-31
    Officer
    2016-03-30 ~ dissolved
    IIF 10 - director → ME
  • 2
    ADAMS (ADJUSTERS) LIMITED - 2000-06-29
    PACE INTERNATIONAL RACE MANAGEMENT LIMITED - 1999-11-30
    DALESTRONG LIMITED - 1986-12-02
    60 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2015-11-30
    Officer
    2016-03-30 ~ dissolved
    IIF 18 - director → ME
    2016-04-08 ~ dissolved
    IIF 26 - secretary → ME
Ceased 20
  • 1
    30 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-06-07 ~ 2019-03-19
    IIF 5 - director → ME
  • 2
    251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 21 - director → ME
  • 3
    251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (3 parents)
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 22 - director → ME
  • 4
    CUNNINGHAM MARINE LIMITED - 1999-03-11
    IBIS (407) LIMITED - 1998-03-23
    Apex Plaza, Forbury Road, Reading
    Dissolved corporate (3 parents)
    Equity (Company account)
    435,146 GBP2017-12-31
    Officer
    2016-03-30 ~ 2019-03-20
    IIF 13 - director → ME
  • 5
    HACKREMCO (NO.1477) LIMITED - 1999-04-22
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 20 - director → ME
  • 6
    INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED - 2018-11-23
    COMMARK LIMITED - 1990-03-30
    60 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,750 GBP2018-12-31
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 16 - director → ME
    2016-04-08 ~ 2019-03-19
    IIF 24 - secretary → ME
  • 7
    CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    ELLIS & BUCKLE - 1998-12-23
    30 Fenchurch Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2016-04-08 ~ 2019-03-19
    IIF 19 - director → ME
  • 8
    E & B HOLDINGS LIMITED - 2018-12-14
    PUNCHCOURT LIMITED - 1987-04-14
    30 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 11 - director → ME
  • 9
    MARINE ADJUSTERS PARTNERSHIP LIMITED - 2018-11-23
    HAMISH ROBBIE & ASSOCIATES LIMITED - 1989-01-23
    60 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    82,721 GBP2018-12-31
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 17 - director → ME
    2016-04-08 ~ 2019-03-19
    IIF 23 - secretary → ME
  • 10
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 2 - director → ME
  • 11
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    30 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 4 - director → ME
  • 12
    CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    30 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 7 - director → ME
  • 13
    ORIEL SERVICES LIMITED - 2020-01-27
    CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
    ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
    LAW 891 LIMITED - 1998-01-19
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2019-03-20
    IIF 12 - director → ME
  • 14
    CUNNINGHAM LINDSEY INTERNATIONAL LIMITED - 2018-11-19
    CUNNINGHAM INTERNATIONAL LIMITED - 1999-03-24
    ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30
    BETTERNET LIMITED - 1988-06-03
    30 Fenchurch Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2019-02-11
    IIF 15 - director → ME
    2016-04-08 ~ 2019-02-11
    IIF 27 - secretary → ME
  • 15
    COMPLETION SERVICES (UK) LTD. - 2018-11-22
    30 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 3 - director → ME
  • 16
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22
    30 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 6 - director → ME
  • 17
    CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED - 2018-11-22
    30 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2019-03-19
    IIF 8 - director → ME
  • 18
    CUNNINGHAM I.A.P. LIMITED - 2018-11-22
    RELAYTHEME LIMITED - 1991-01-16
    30 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2018-12-31
    Officer
    2016-04-08 ~ 2019-03-19
    IIF 14 - director → ME
    2016-04-08 ~ 2019-03-19
    IIF 25 - secretary → ME
  • 19
    VRS VERICLAIM UK LIMITED - 2016-10-04
    30 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-13 ~ 2019-03-20
    IIF 1 - director → ME
  • 20
    CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
    JEWELINPUT LIMITED - 1996-01-19
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    552,373 GBP2022-06-01 ~ 2023-05-31
    Officer
    2016-04-08 ~ 2019-02-11
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.