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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

Pacifici, Alfio

    Related profiles found in government register
  • Pacifici, Alfio
    Moldovan born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3

    • 1, Strada Miorita, Singera, Chisinau, 2091, Moldova

      IIF 4
  • Pacifici, Alfio
    Moldovan business consultant born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 1, Strada Miorita, Singera, Chisinau, 2091, Moldova

      IIF 5
  • Pacifici, Alfio
    Moldovan businessman born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 6
  • Pacifici, Alfio
    Moldovan company director born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 1, Strada Miorita, Singera, Chisinau, MD2091, Republic Of Moldova

      IIF 7

    • 1, Strada Miorita, Singera, Chisinau, MD20911, Republic Of Moldova

      IIF 8
  • Pacifici, Alfio
    Moldovan engineer born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 124/a, Ap. 10, Blvd, Stefan Cel Mare, Chisinau, Md2001, Moldova

      IIF 9

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10
  • Pacifici, Alfio
    Moldovan engineer consultant born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 11
  • Pacifici, Alfio
    Moldovan manager born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 1, Strada Miorita, Singera, Chisinau, MD2091, Moldova, Republic Of

      IIF 12
  • Pacifici, Alfio, Mr.
    Moldovan born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 13

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Pacifici, Alfio, Mr.
    Moldovan businessman born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 15
  • Pacifici, Alfio
    Italian civil engineer born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Pacifici, Alfio
    Italian director born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 17, Strada Campagna, Avigliano Umbro, 05020, Italy

      IIF 17

    • 17 Strada Campagna, Avigliano Umbro, Tr, 05020, Italy

      IIF 18
  • Pacifici, Alfio
    Italian engineer born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 19

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
  • Pacifici, Alfio
    Italian engineer consultant born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 21
  • Pacifici, Alfio
    Moldovan civil engineer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, United Kingdom

      IIF 22
  • Mr Alfio Pacifici
    Moldovan born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 124/a, Ap. 10, Blvd, Stefan Cel Mare, Chisinau, Md2001, Moldova

      IIF 23

    • Cobancesme Mah. Sanayi Cad N:44, Nish Istambul D Blok K:9. D:106, Istanbul, Turkey

      IIF 24

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 25

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 27

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 28
  • Pacifici, Alfio, Mr.
    Italian director born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 17 Strada Campagna, Avigliano Umbro, Tr, 05020, Italy

      IIF 29
  • Pacifici, Alfio, Mr.
    Italian executive director born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • Strada Campagna 17, Avigliano Umbro, Tr, 05020, Italy

      IIF 30
  • Alfio Pacifici
    Moldovan born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Mr Alfio Pacifici
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 17, Strada Campagna, Avigliano Umbro, 05020, Italy

      IIF 33

    • 17, Strada Della Campagna, Avigliano Umbro, Italy, 05020, Italy

      IIF 34

    • Suite 2a, Blackthorn House, Birmingham, B3 1RL, United Kingdom

      IIF 35
  • Mr Alfio Pacifici
    Moldovan born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, United Kingdom

      IIF 36
  • Mr. Alfio Pacifici
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 17, Strada Campagna, Avigliano Umbro, 05020, Italy

      IIF 37

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 38

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39 IIF 40
  • Alfio, Pacifici
    Italian director born in July 1960

    Resident in Republic Of Moldova

    Registered addresses and corresponding companies

    • Frazione Santa Restituta 34, Avigliano Umbro, Tr 05020, Italy, FOREIGN

      IIF 41 IIF 42
child relation
Offspring entities and appointments 26
  • 1
    1CLICK 2GO LOTTERY LTD - now
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 42 - Director → ME
  • 2
    ACUMEN TECH LTD
    11928758
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    BAN KAPITAL LTD
    13551994
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-06 ~ 2024-09-08
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 41 - Director → ME
  • 5
    BORDER BANK LTD
    06044646
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 5 - Director → ME
  • 6
    BUILDRA LTD
    - now 11046046
    GRAB YOUR BUSINESS LIMITED
    - 2018-02-19 11046046 10311281... (more)
    Dept 1792 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    C.F.M.B PLC
    07148365
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-05 ~ 2011-01-31
    IIF 30 - Director → ME
  • 8
    CROWN ASSETS (UK) LTD
    08837341
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    CROWN FINANCIAL & MERCHANT BANK PLC
    06404440
    10 Fleet Place, London
    Liquidation Corporate (22 parents)
    Officer
    2007-10-19 ~ 2010-06-04
    IIF 29 - Director → ME
  • 10
    CROWN GUARANTEE & SURETY LIMITED
    08246422
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 15 - Director → ME
    2012-10-09 ~ 2016-04-13
    IIF 12 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    CROWNFINMERCHANT LTD
    11948753
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2020-02-04
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    DBS ENGINEERING LTD
    11085584
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ 2021-07-25
    IIF 16 - Director → ME
    Person with significant control
    2020-02-24 ~ 2021-07-25
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    EUROGROUP FINANCE HOLDINGS LTD
    09318832
    9 Seagrave Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-14 ~ 2020-02-20
    IIF 6 - Director → ME
  • 14
    EUROPA BANK PUBLIC LIMITED COMPANY
    06510832
    63-66 Hatton Garden, London, England
    Active Corporate (14 parents)
    Officer
    2008-02-20 ~ 2015-03-20
    IIF 18 - Director → ME
  • 15
    FINNEXIA CAPITAL LTD
    12223356
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-05-02
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    FIRSTCALL BANK LTD
    06006071
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 8 - Director → ME
  • 17
    HR ASSETS AND INVESTMENTS LTD
    - now 09317198
    CROWN SECURITIES INVESTMENTS LTD
    - 2020-01-15 09317198
    9 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-14 ~ 2020-02-14
    IIF 11 - Director → ME
  • 18
    NAWA CONSUL LTD
    13788036
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-07 ~ 2025-10-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    NAWABANKA LTD
    13549777
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ 2023-01-15
    IIF 10 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-01-15
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    POINT BANK LTD
    06006006
    202 Liverpool Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 7 - Director → ME
  • 21
    PREMIA FIDUCIARY MANAGEMENT LTD
    - now 04933783
    PREMIA TRADERS LIMITED
    - 2014-11-25 04933783
    9 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    TOPOGRAPHY AND SURVEYING LTD
    12589744
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 23
    TRAINING BANK LTD
    06044536
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 4 - Director → ME
  • 24
    UAV SURVEYING LTD
    14648529
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-07-12
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2023-07-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 25
    UMBRIA REAL ESTATE LTD
    11729025
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 26
    VERTEXBANKA LTD
    13729155
    14a Finborough Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ 2023-01-15
    IIF 22 - Director → ME
    Person with significant control
    2021-11-08 ~ 2023-01-16
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.