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 Giovanni Ballinari
Mr Giovanni Ballinari
Swiss born in July 1961Resident in Switzerland
Registered addresses and corresponding companiesBallinari, Giovanni
Swiss company director born in July 1961Resident in Switzerland
Registered addresses and corresponding companiesBallinari, Giovanni
Swiss director born in July 1961Resident in Switzerland
Registered addresses and corresponding companiesBallinari, Giovanni
Swiss lawyer born in July 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 34
Strada Cantonale, Zona Rive, Besazio, 6863, Switzerland
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 10 Saville Court, Saville Place Clifton, BristolDissolved Corporate (1 parent)Officer
2011-10-18 ~ dissolvedIIF 31 - Director → ME - 2 10 Saville Court Saville Place, Clifton, Bristol, United KingdomDissolved Corporate (3 parents)Equity (Company account)-18,046 GBP2018-08-31Officer 2010-08-11 ~ dissolvedIIF 32 - Director → ME
- 3 17 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2008-02-13 ~ dissolvedIIF 9 - Director → ME
- 4ELOSOL INVESTMENTS HOLDING LIMITED - 2012-09-04 77 Brook Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2007-04-03 ~ dissolvedIIF 11 - Director → ME
- 5 17 Hanover Square, LondonDissolved Corporate (2 parents)Officer 1999-05-20 ~ dissolvedIIF 20 - Director → ME
- 6 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,430 GBP2016-06-30Officer 2006-06-15 ~ dissolvedIIF 13 - Director → ME
- 7 10 Saville Court Saville Place, Clifton, BristolActive Corporate (3 parents)Equity (Company account)-229,798 GBP2024-03-31Officer 1999-06-03 ~ nowIIF 27 - Director → ME
- 8 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-122,772 GBP2016-12-31Officer 2002-07-03 ~ dissolvedIIF 12 - Director → ME
- 9 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)Officer 2002-08-15 ~ dissolvedIIF 10 - Director → ME
- 10 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (3 parents)Equity (Company account)-128,705 GBP2016-12-31Officer 2002-07-26 ~ dissolvedIIF 21 - Director → ME
- 11 10 Saville Court Saville Place, Clifton, BristolActive Corporate (2 parents)Equity (Company account)-94,233 GBP2024-04-30Officer 2014-04-14 ~ nowIIF 33 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12 10 Saville Court, Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)-121,350 GBP2023-12-31Officer 2007-12-12 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 13 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (4 parents)Equity (Company account)-172,179 GBP2016-12-31Officer 1997-10-01 ~ dissolvedIIF 14 - Director → ME
- 14 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-6,717 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 15 10 Saville Court, Saville Place Clifton, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2010-11-09 ~ dissolvedIIF 29 - Director → ME
- 16SUNBEAM LIMITED - 2002-12-04 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)3,002 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 17 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)Officer 2001-08-02 ~ dissolvedIIF 25 - Director → ME
- 18 10 Saville Court, Saville Place Clifton, BristolDissolved Corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 15 - Director → ME
- 19 33rd Floor, 25 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-18 ~ dissolvedIIF 30 - Director → ME
- 20 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (4 parents)Equity (Company account)-4,047 GBP2021-03-31Officer 2006-04-07 ~ dissolvedIIF 28 - Director → ME
Ceased
11
- 1 Suite 3 4th Floor 1 Duchess Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-71,370 GBP2017-12-31Officer 1999-08-13 ~ 2018-11-05IIF 24 - Director → ME
- 2 17 Hanover Square, LondonDissolved Corporate (2 parents)Officer 1998-06-26 ~ 2007-03-15IIF 16 - Director → ME
- 3
G RISK AGENCY LIMITED
- nowPASA LIMITED - 2006-06-29 Suite 3 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2017-12-31Officer 1998-10-05 ~ 2017-04-28IIF 26 - Director → ME - 4 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,430 GBP2016-06-30Person with significant control 2016-04-06 ~ 2016-10-17IIF 6 - Has significant influence or control → OE
- 5 3 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-1,767,209 GBP2023-12-31Officer 1998-09-29 ~ 2017-02-27IIF 18 - Director → ME
- 6 Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, SurreyActive Corporate (1 parent)Equity (Company account)-65,682 GBP2023-12-31Officer 2009-07-21 ~ 2013-02-22IIF 19 - Director → ME
- 7 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (4 parents)Equity (Company account)-172,179 GBP2016-12-31Person with significant control 2016-04-06 ~ 2017-02-21IIF 8 - Has significant influence or control → OEIIF 3 - Has significant influence or control → OE
- 8 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-6,717 GBP2016-12-31Officer 2002-01-18 ~ 2017-05-09IIF 22 - Director → ME
- 9SUNBEAM LIMITED - 2002-12-04 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)3,002 GBP2017-03-31Officer 1998-04-20 ~ 2017-04-28IIF 34 - Director → ME
- 10 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (4 parents)Equity (Company account)-4,047 GBP2021-03-31Person with significant control 2016-04-06 ~ 2021-06-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)25,419 GBP2016-09-30Officer 2001-09-26 ~ 2017-04-28IIF 23 - Director → ME
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