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.
Pinto, Laurence Joseph
- British born in June 1963
Pinto, Laurence Joseph
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 1
- British broker born in June 1963
Pinto, Laurence Joseph
Resident in England
Registered addresses and corresponding companies12, Groveland Court, London, EC4M 9EH, United Kingdom
IIF 2
- British business consultant born in June 1963
Pinto, Laurence Joseph
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 3
- British business person born in June 1963
Pinto, Laurence Joseph
Resident in England
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 4
- British company director born in June 1963
Pinto, Laurence Joseph
Resident in England
Registered addresses and corresponding companies2, Longridge, Radlett, WD7 7ED, United Kingdom
IIF 5
- British director born in June 1963
Pinto, Laurence Joseph
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1963
Pinto, Laurence Joseph
Resident in England
Registered addresses and corresponding companies2, Long Ridge, Radlett, Hertfordshire, WD7 7ED, England
IIF 8
- British executive managing director born in June 1963
Pinto, Laurence Joseph
Resident in England
Registered addresses and corresponding companies2 Longridge, Off The Warren, Radlett, Herts, WD7 7ED
IIF 9
- born in June 1963
Pinto, Laurence Joseph
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr Laurence Joseph Pinto
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr Laurence Pinto
Resident in England
Registered addresses and corresponding companies
- 1
ASSET MAYFAIR LIMITED
12971009The Basement, 43-45 East Smithfield, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLACKSTAR CAPITAL BCE1 LTD
1259801964 North Row, LondonLiquidation Corporate (6 parents)Officer2020-05-12 ~ 2021-05-11IIF 5 - Director → ME - 3EVERBRIGHT SECURITIES (UK) COMPANY LIMITED - nowEVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED - 2022-01-10SUN HUNG KAI FINANCIAL (UK) LIMITED - 2019-11-26NORTH SQUARE BLUE OAK II LIMITED - 2010-11-30C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (10 parents, 2 offsprings)Officer2012-03-01 ~ 2015-09-24IIF 1 - Director → ME
- 4
NEW SURREY INVESTMENTS CO LTD
1070212334 Ely Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-31 ~ dissolvedIIF 3 - Director → ME - 5
NORTH SQUARE CAPITAL LLP
OC338452Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-07-28 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-07-12 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE - 6
NORTH SQUARE SECURITIES LTD
06636014Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-07-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7EURAM SECURITIES LIMITED - 2004-01-09Griffins, Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (13 parents)Officer2004-02-16 ~ 2008-07-02IIF 9 - Director → ME
- 8
PINTO CAPITAL LLP
OC3987342nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-03-10 ~ nowIIF 10 - LLP Designated Member → ME - 9
PRIME WESTMINSTER LTD
118442532nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-03-31 ~ 2021-05-07IIF 4 - Director → ME - 10THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19THE HOUSE OF BRITANNIA LIMITED - 2015-02-19C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2015-08-12 ~ 2017-02-18IIF 6 - Director → ME
- 11
THE SHINDIG GROUP LIMITED LIABILITY PARTNERSHIP
OC41632534 Ely Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-03-09 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THE STUART COLLECTION LTD
10743070Niren Blake, Brook Point 1412-1420, London, EnglandDissolved Corporate (5 parents)Officer2017-04-27 ~ dissolvedIIF 8 - Director → ME
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