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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

Maffei, Giancinto

    Related profiles found in government register
  • Maffei, Giancinto
    Italian born in January 1972

    Registered addresses and corresponding companies
    • 11 Ashburnham Mansions, Ashburnham Road Chelsea, London, SW10 0PA

      IIF 1
  • Maffei, Giancinto
    Italian company director born in January 1972

    Registered addresses and corresponding companies
    • 11 Ashburnham Mansions, Ashburnham Road Chelsea, London, SW10 0PA

      IIF 2
  • Maffei, Giancinto
    Italian director born in January 1972

    Registered addresses and corresponding companies
    • 11 Ashburnham Mansions, Ashburnham Road Chelsea, London, SW10 0PA

      IIF 3 IIF 4
  • Maffei, Giacinto
    Italian proposed director born in January 1972

    Registered addresses and corresponding companies
    • 232 Bethnal Green Road, London, E2 0AA

      IIF 5
  • Maffei, Giacinto
    Italian company director born in January 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 962a, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 6
  • Maffei, Giacinto
    Italian director born in January 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 962a, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 7
  • Maffei, Giacinto

    Registered addresses and corresponding companies
    • Flat 10, 44 Maple Street, London, London, W1 6HQ, United Kingdom

      IIF 8
  • Maffei, Giacinto
    Italian born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, 44 Maple Street, London, London, W1 6HQ, United Kingdom

      IIF 9
  • Maffei, Giacinto
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD

      IIF 10
  • Mr Giacinto Maffei
    Italian born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, 44 Maple Street, London, London, W1 6HQ, United Kingdom

      IIF 11
  • Mr Giacinto Maffei
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ACE OF LEATHER LIMITED
    03014840
    C/o Cooper Young, Hunter House 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1995-01-26 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DIMA INTERNATIONAL LIMITED
    03188913
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-04-24 ~ 2001-04-02
    IIF 4 - Director → ME
    1996-04-22 ~ 1997-04-30
    IIF 5 - Director → ME
  • 3
    FULL SUBSTANCE LTD
    13298068 12033599
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 9 - Director → ME
    2021-03-28 ~ 2023-02-07
    IIF 8 - Secretary → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    J & J INVESTMENTS LIMITED
    07382209
    962 Eastern Avenue Newbury Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    THE BEST TANNERY LIMITED
    06401494
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2009-10-02
    IIF 6 - Director → ME
  • 6
    THREE STARS INVESTMENTS AND RESEARCH LIMITED - now
    GULF LEATHERS LIMITED
    - 2008-10-03 03370343
    SELCON TRADING LIMITED - 1998-07-09
    962 Eastern Avenue, Ilford, Essex
    Active Corporate (7 parents)
    Officer
    1999-05-01 ~ 2001-04-02
    IIF 1 - Director → ME
  • 7
    WESTSTAR EUROPE LIMITED
    05999859
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ 2007-07-25
    IIF 2 - Director → ME
    2009-02-12 ~ 2010-07-06
    IIF 7 - Director → ME

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