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
parent relation
Individuals in focus

Pacifici, Alfio, Mr.

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Pacifici, Alfio, Mr.
    Moldovan engineer born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • Pacifici, Alfio
    Italian director born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13
  • Pacifici, Alfio
    Moldovan businessman born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • Pacifici, Alfio
    Moldovan consultant born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

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

      IIF 18
  • Pacifici, Alfio
    Moldovan director born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25
  • 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 26
  • Mr Alfio Pacifici
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 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
Active 11
  • 1
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,740 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 1 - director → ME
  • 3
    GRAB YOUR BUSINESS LIMITED - 2018-02-19
    Dept 1792 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2018-02-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    11 Church Road, Great Bookham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,005,000 GBP2019-10-31
    Officer
    2018-07-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-09-30
    Officer
    2019-09-24 ~ now
    IIF 18 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    PREMIA TRADERS LIMITED - 2014-11-25
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2003-10-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,750 GBP2022-05-31
    Officer
    2020-05-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,630 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 32 - Has significant influence or control → OE
Ceased 19
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 42 - director → ME
  • 2
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,740 GBP2023-08-31
    Person with significant control
    2021-08-06 ~ 2024-09-08
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 41 - director → ME
  • 4
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 13 - director → ME
  • 5
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-05 ~ 2011-01-31
    IIF 5 - director → ME
  • 6
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2007-10-19 ~ 2010-06-04
    IIF 4 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,005,000 GBP2019-10-31
    Officer
    2012-10-09 ~ 2016-04-13
    IIF 23 - director → ME
  • 8
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-04-16 ~ 2020-02-04
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-12-20 ~ 2021-07-25
    IIF 6 - director → ME
    Person with significant control
    2020-02-24 ~ 2021-07-25
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2018-04-14 ~ 2020-02-20
    IIF 15 - director → ME
  • 11
    63-66 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2008-02-20 ~ 2015-03-20
    IIF 8 - director → ME
  • 12
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-09-30
    Person with significant control
    2019-09-24 ~ 2024-05-02
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 17 - director → ME
  • 14
    CROWN SECURITIES INVESTMENTS LTD - 2020-01-15
    9 Seagrave Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-05-14 ~ 2020-02-14
    IIF 22 - director → ME
  • 15
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-05 ~ 2023-01-15
    IIF 21 - director → ME
    Person with significant control
    2021-08-05 ~ 2023-01-15
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    202 Liverpool Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,426 GBP2024-02-28
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 16 - director → ME
  • 17
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,540,000 GBP2024-01-31
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 12 - director → ME
  • 18
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,630 GBP2024-02-28
    Person with significant control
    2023-02-08 ~ 2023-07-12
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    14a Finborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-08 ~ 2023-01-15
    IIF 26 - director → ME
    Person with significant control
    2021-11-08 ~ 2023-01-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.