logo
explain how to read the page

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 Giovanni Ballinari

child relation
Offspring entities and appointments 29
  • 1
    ALBY LTD
    07813597
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ARCHIPELAGO LIMITED
    03825434
    Active Corporate (9 parents)
    Officer
    1999-08-13 ~ 2018-11-05
    IIF 28 - Director → ME
  • 3
    BRAVELINE LIMITED
    03207549
    Dissolved Corporate (7 parents)
    Officer
    2001-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BROKERS 4 U LTD
    07342215
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 25 - Director → ME
  • 5
    COWS AND VICTORY RESORTS LIMITED
    03588675
    Dissolved Corporate (7 parents)
    Officer
    1998-06-26 ~ 2007-03-15
    IIF 19 - Director → ME
    2008-02-13 ~ dissolved
    IIF 9 - Director → ME
  • 6
    ELOSOL TRADING AND INVESTMENTS LIMITED
    - now 06201563
    ELOSOL INVESTMENTS HOLDING LIMITED
    - 2012-09-04 06201563
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 7
    G RISK AGENCY LIMITED
    - now 03644195
    PASA LIMITED
    - 2006-06-29 03644195
    Dissolved Corporate (10 parents)
    Officer
    1998-10-05 ~ 2017-04-28
    IIF 30 - Director → ME
  • 8
    GENERAL TRACTOR EQUIPMENT LIMITED
    03774943
    Dissolved Corporate (6 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 9
    GRAIN BROKERS LIMITED
    05844765
    Dissolved Corporate (7 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-17
    IIF 5 - Has significant influence or control → OE
  • 10
    HINGES HOLDING LIMITED
    03781756
    Active Corporate (8 parents)
    Officer
    1999-06-03 ~ now
    IIF 36 - Director → ME
  • 11
    INFIN LIMITED
    04476381
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-07-03 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ITALIA INVESTMENT LIMITED
    04512210
    Dissolved Corporate (5 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 10 - Director → ME
  • 13
    LINDENGLADE LIMITED
    03639535
    Dissolved Corporate (13 parents)
    Officer
    1998-09-29 ~ 2017-02-27
    IIF 20 - Director → ME
  • 14
    MADONNAS INVESTMENTS LTD
    06967813
    Active Corporate (6 parents)
    Officer
    2009-07-21 ~ 2013-02-22
    IIF 22 - Director → ME
  • 15
    MEDFIN LIMITED
    04496024
    Dissolved Corporate (7 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 24 - Director → ME
  • 16
    MUZUNI LIMITED
    08994732
    Active Corporate (2 parents)
    Officer
    2014-04-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    NORTHSIDE INVESTMENTS LTD
    06451334
    Active Corporate (5 parents)
    Officer
    2007-12-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    ORDERSTYLE LIMITED
    03442781
    Dissolved Corporate (9 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 2 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control → OE
  • 19
    OXO SERVICES LIMITED
    04355622
    Dissolved Corporate (9 parents)
    Officer
    2002-01-18 ~ 2017-05-09
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 20
    PEOPLESTRATEGY LTD - now
    COACHING AND COMMUNICATION LIMITED
    - 2008-10-10 03926162
    Dissolved Corporate (8 parents)
    Officer
    2000-02-15 ~ 2007-01-01
    IIF 32 - Director → ME
  • 21
    S.G. BEAUTY & FASHION LIMITED
    03766111
    Dissolved Corporate (7 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 22
    SHART ROAD LTD
    06885381
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 21 - Director → ME
  • 23
    SIKI TRADING LIMITED
    07434557
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 33 - Director → ME
  • 24
    SUNBEAM GLASS BELT (SGB) LIMITED
    - now 03549360
    SUNBEAM LIMITED
    - 2002-12-04 03549360
    Dissolved Corporate (10 parents)
    Officer
    1998-04-20 ~ 2017-04-28
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 25
    TULIPLANE FINANCIAL SERVICES LIMITED
    04263313
    Dissolved Corporate (6 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 29 - Director → ME
  • 26
    VAN INVESTMENT LIMITED
    08701659
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 18 - Director → ME
  • 27
    VANESSA CAPITAL LTD
    07813673
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 37 - Director → ME
  • 28
    VEXTON LIMITED
    05761143
    Dissolved Corporate (9 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    WIN SYSTEM LIMITED
    04293918
    Dissolved Corporate (8 parents)
    Officer
    2001-09-26 ~ 2017-04-28
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.