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.
Pini, Domenic Augustus
- British Registered addresses and corresponding companies
Pini, Domenic Augustus
- British Registered addresses and corresponding companies
Pini, Domenic
- British born in August 1952Registered addresses and corresponding companies
Pini, Domenic
14 New Street, London, EC2M 4TR
IIF 14
- born in August 1952
Pini, Domenic Augustus
Resident in England
Registered addresses and corresponding companiesBasement Flat 77, Sutherland Avenue, London, W9 2HG
IIF 15
- British born in August 1952
Pini, Domenic Augustus
Resident in England
Registered addresses and corresponding companies248 Vauxhall Bridge Road, London, SW1V 1AU
IIF 16156, Holland Park Avenue, London, W11 4UH, England
IIF 1722-24, Ely Place, London, EC1N 6TE
IIF 18 IIF 19 IIF 2022-24, Ely Place, London, EC1N 6TE, England
IIF 2122-24, Ely Place, London, EC1N 6TE, United Kingdom
IIF 2279, Essex Road, Islington, London, N1 2SF
IIF 23Balfour House, 741 High Road, London, N12 0BP, England
IIF 24Basement Flat, 77 Sutherland Avenue, London, W9 2HG, United Kingdom
IIF 25Garden Flat, 77 Sutherland Avenue, London, W9 2HG
IIF 26 IIF 27 IIF 28The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
IIF 29 IIF 30
- Registered addresses and corresponding companies
Pini, Domenic
248 Vauxhall Bridge Road, London, SW1V 1AU
IIF 31
- British born in August 1952
Pini, Dominic
Resident in England
Registered addresses and corresponding companies22-24, Ely Place, London, EC1N 6TE, England
IIF 32
- British born in August 1952
Pini, Domenic
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1952
Mr Domenic Augustus Pini
Resident in England
Registered addresses and corresponding companies
- 1HERALDCROWN PROPERTIES LIMITED - 1991-05-29Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents)Officer1998-10-20 ~ 1999-06-08IIF 14 - Director → ME
- 2
GUNHAMCOURT LIMITED
- 1983-12-19 01759184C/o Pini Franco Llp, 12th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (14 parents)Officer(before 1991-03-20) ~ nowIIF 28 - Director → ME(before 1991-03-20) ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-04IIF 37 - Has significant influence or control → OE - 3MINIBOND LIMITED - 1998-03-06Nepicar House, London Road Wrotham Heath, Sevenoaks, KentDissolved Corporate (15 parents)Officer2000-02-29 ~ 2001-07-17IIF 8 - Secretary → ME
- 4
- 5Aissela, 42-50 High Street, Esher, SurreyDissolved Corporate (14 parents)Officer1991-10-21 ~ 1994-04-18IIF 10 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20 during the appointment or period of control
Dissolved on 2011-03-07 during the appointment or period of controlMUTANDERIS (56) LIMITED - 1989-10-1132 Cornhill, LondonDissolved Corporate (9 parents)Officer2007-03-19 ~ dissolvedIIF 35 - Director → ME - 7
BEA INVESTMENTS (UK) LIMITED
05697976C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (7 parents)Officer2009-03-25 ~ 2011-01-10IIF 34 - Director → ME - 8
- 9
CHARMAIM LIMITED
028625568 Copthorne Avenue, Balham, LondonActive Corporate (10 parents)Officer1999-01-25 ~ 2001-09-27IIF 4 - Secretary → ME - 10
CODOGNOTTO LOGISTIC AND TRANSPORT UK LTD
- 2019-01-17 11749527Balfour House, 741 High Road, London, EnglandDissolved Corporate (7 parents)Officer2019-01-04 ~ 2019-06-18IIF 24 - Director → MEPerson with significant control2019-01-04 ~ 2019-05-22IIF 39 - Has significant influence or control → OE - 11DAB PUMPS LIMITED - now
INTERDAB LIMITED
- 1998-04-23 01365973Unit 6 Gilberd Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (24 parents)Officer1992-12-23 ~ 1997-04-30IIF 5 - Secretary → ME - 12
FASSA UK LIMITED
08870971Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United KingdomActive Corporate (9 parents)Officer2014-01-31 ~ 2014-02-10IIF 19 - Director → ME - 13
GMC LONDON LIMITED
04685937C/o Pini Franco Llp, 12th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents)Officer2004-11-16 ~ nowIIF 2 - Secretary → ME - 14
GREEN PARTNERS LTD
09887090Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (6 parents)Officer2015-11-24 ~ 2018-09-05IIF 18 - Director → ME - 15
- 16
- 17
INAS (ITALIAN WELFARE) LIMITED
01172959248 Vauxhall Bridge Road, LondonActive Corporate (23 parents)Officer2011-01-01 ~ nowIIF 16 - Director → ME2011-01-01 ~ nowIIF 31 - Secretary → ME - 18IJGLOBAL LIMITED - 2007-01-16The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (34 parents)Officer2015-05-05 ~ 2016-06-17IIF 30 - Director → ME2018-09-15 ~ nowIIF 29 - Director → ME
- 19
JOBBY TECHNOLOGIES LIMITED
1428422522-24 Ely Place, London, EnglandActive Corporate (5 parents)Officer2022-08-09 ~ 2022-09-14IIF 32 - Director → ME - 20
LA SCUOLA ITALIANA A LONDRA
06046404156 Holland Park Avenue, London, EnglandActive Corporate (23 parents)Officer2010-03-17 ~ 2010-03-17IIF 25 - Director → ME2010-03-17 ~ nowIIF 17 - Director → ME - 21
MAZZINI-GARIBALDI FOUNDATION
0652795079 Essex Road, Islington, LondonActive Corporate (14 parents)Officer2008-03-07 ~ nowIIF 23 - Director → ME - 22
- 23
P & R HOLDINGS LTD.
02606372C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (8 parents)Officer1995-03-21 ~ dissolvedIIF 11 - Secretary → ME - 24
PB SECRETARIAL SERVICES LIMITED
03641349Pini Franco Llp 12th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (3 parents, 122 offsprings)Officer1998-09-30 ~ nowIIF 26 - Director → ME1998-09-30 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PF PROPERTY MANAGEMENT SERVICES LIMITED
0815822422-24 Ely Place, LondonDissolved Corporate (5 parents)Officer2012-07-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 26
THE HAMBLIN PARTNERSHIP LLP
- 2009-07-01 OC34537112th Floor 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-06-23 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27PANTHERMINSTER LIMITED - 1985-07-195-7 John Princes Street, Oxford Circus, London, United KingdomDissolved Corporate (17 parents)Officer2006-05-30 ~ 2012-12-20IIF 27 - Director → ME
- 28
SATEC VENICE LIMITED
03458575Pini Franco Llp, 30 St. John's Lane, LondonDissolved Corporate (7 parents)Officer1997-10-27 ~ dissolvedIIF 9 - Secretary → ME - 29
ST GEORGE'S CLUB LTD
1241736422-24 Ely Place, London, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 21 - Director → ME - 30
ST PETER'S PROJECT LIMITED
03568574St Peter's Italian Catholic Chur, 4 Back Hill, Clerkenwell Road, LondonConverted / Closed Corporate (13 parents)Officer1998-05-21 ~ 2001-03-01IIF 12 - Secretary → ME
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