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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Domenic D'avanzo

    Related profiles found in government register
  • Mr Domenic D'avanzo
    English born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Laurel Avenue, Blackpool, Lancashire, FY1 6QX, England

      IIF 1
  • D'avanzo, Domenico
    English,british born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit A 82 James Carter Road, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 2
  • D'avanzo, Domenico
    English,british company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16 Laurel Avenue, Marton, Blackpool, Lancashire, FY1 6QX

      IIF 3
  • D'avanzo, Domenico
    English,british company secretary/director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16, Laurel Avenue, Blackpool, FY1 6QX, England

      IIF 4
  • D'avanzo, Domenico
    English,british trader born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16, Laurel Avenue, Blackpool, Lancashire, FY1 6QX, England

      IIF 5
  • D'avanzo, Domenico- Nico
    English,british finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 6
  • Ultimate Beneficiary Owner Domenico-nico D'avanzo
    English,british born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit A 82 James Carter Road, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 7
    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    D'AVANZO DOMENICO
    - now 15588699 15211655... (more)
    D'AVANZO DOMENICO LTD
    - 2024-04-08 15588699 15211655... (more)
    Unit A 82 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-03-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    DOMENICO D'AVANZO LIMITED
    - now 15211655 15588699... (more)
    DOMENICO D'AVANZO UNLIMITED
    - 2025-05-12 15211655 15588699... (more)
    DOMENICO D'AVANZO
    - 2024-07-01 15211655 15588699... (more)
    DOMENICO D'AVANZO LIMITED
    - 2024-03-14 15211655 15588699... (more)
    16 Laurel Avenue Laurel Avenue, Blackpool, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2023-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    GIANDO TRADING LTD
    10472015
    16 Laurel Avenue, Blackpool, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE VENETIAN COLLECTION LIMITED
    05560343
    16 Laurel Avenue, Marton, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 3 - Director → ME
  • 5
    TRINITY DIAMOND PRIVATE TRUSTEES LTD
    15877035
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-08 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.