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 Mariano Dima
Mr Mariano Dima
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Rustall Avenue, Chiswick, London, W4 1BW, United Kingdom
Dima, Mariano, Mr.
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13, Rustall Avenue, Chiswick, London, W4 1BW, United Kingdom
Dima, Mariano, Mr.
British soldo president born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 119, Marylebone Road, C/o Wework, London, NW1 5PU, England
Dima, Mariano
British director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Fora 1st Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
Dima, Mariano
Argentinian financial services born in September 1968Resident in England
Registered addresses and corresponding companies
- 1 6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United KingdomActive Corporate (2 parents)Equity (Company account)52,173 GBP2024-06-30Officer
2019-06-14 ~ nowIIF 2 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1BEYOND FOOTPRINT LIMITED - 2021-06-28PUTTING DATA TO WORK LIMITED - 2021-11-12BEYOND: PUTTING DATA TO WORK LIMITED - 2024-01-22 7 Bell Yard, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,076,382 GBP2023-10-31Officer 2011-11-14 ~ 2013-12-20IIF 6 - Director → ME
- 2WIGBOROUGH LIMITED - 2010-10-05BEYOND ANALYSIS LIMITED - 2024-06-16 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)465,441 GBP2023-10-31Officer 2011-11-14 ~ 2013-12-20IIF 5 - Director → ME
- 3 Mintel House, Playhouse Yard, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2021-04-01 ~ 2025-04-29IIF 4 - Director → ME
- 4
SOLDO SOFTWARE LTD
- nowSOLDO LTD - 2021-10-12PX TECHNOLOGY LTD - 2015-03-19 119 Marylebone Road, C/o Wework, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-11-10 ~ 2022-03-31IIF 3 - Director → ME
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