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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Guy Lewis Pignatelli
Mr Mark Guy Lewis Pignatelli
British born in May 1965Resident in England
Registered addresses and corresponding companiesMr Mark Guy Lewis Pignatelli
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMark Guy Lewis Pignatelli
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
22, Chancery Lane, London, WC2A 1LS, United Kingdom
Pignatelli, Mark Guy Lewis
British born in May 1965Resident in England
Registered addresses and corresponding companiesPignatelli, Mark Guy Lewis
British company director born in May 1965Resident in England
Registered addresses and corresponding companiesPignatelli, Mark Guy Lewis
British director born in May 1965Resident in England
Registered addresses and corresponding companiesPignatelli, Mark Guy Lewis
born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesPignatelli, Mark Guy Lewis
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 26, Hanover Buildings, Southampton, SO14 1JU, England
Pignatelli, Mark Guy Lewis
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 First Floor, 26 Hanover Buildings, SouthamptonActive Corporate (4 parents)Equity (Company account)603,729 GBP2024-07-31Officer
2013-12-16 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2 26 Hanover Buildings, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2020-04-15 ~ nowIIF 30 - Director → MEPerson with significant control 2020-04-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 22 Chancery Lane, LondonDissolved Corporate (4 parents)Officer 2014-06-17 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Orchard House Suite 4, Tebbutts Road, St. Neots, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 22 - Director → ME
- 5 22 Chancery Lane, London, England, United KingdomDissolved Corporate (2 parents)Officer 2015-06-20 ~ dissolvedIIF 24 - Director → ME
- 6 22 Chancery Lane, London, England, United KingdomDissolved Corporate (2 parents)Officer 2015-06-20 ~ dissolvedIIF 23 - Director → ME
- 7 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-61,075 GBP2022-10-31Officer 2013-12-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8 22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2017-05-10 ~ dissolvedIIF 33 - Director → ME
- 9 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2017-08-11 ~ nowIIF 18 - Director → ME
- 10 Dixon Wilson, 22 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-19 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2017-08-04 ~ dissolvedIIF 32 - Director → ME
- 12 22 Chancery Lane, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)367,435 GBP2024-07-31Officer 2013-10-04 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13 22 Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 17 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14 22 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)259,864 GBP2024-07-31Officer 2014-12-16 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 15 22 Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2015-08-21 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 16 1st Floor 26 Hanover Buildings, Southampton, HampshireDissolved Corporate (3 parents)Equity (Company account)217 GBP2020-07-31Officer 2016-02-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 17 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)53,884 GBP2024-07-31Officer 2015-09-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 18 Dixon Wilson, 22 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2016-04-19 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1 Orchard House Suite 4, Tebbutts Road, St. Neots, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-10-31Person with significant control 2021-10-14 ~ 2023-05-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14SWIM NEWCO LLP - 2013-05-03 45 Gresham Street, London, United KingdomActive Corporate (97 parents)Officer 2013-05-07 ~ 2014-01-02IIF 29 - LLP Member → ME
- 3 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)19,089 GBP2024-09-30Officer 2015-05-12 ~ 2016-04-15IIF 34 - Director → ME
- 4 15 Grove Place, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2015-07-07 ~ 2016-03-08IIF 31 - Director → ME
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