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.
Mr Daniele Righini
- Italian born in October 1949
Mr Daniele Righini
Resident in United Kingdom
Registered addresses and corresponding companies201b, George Lane, London, SE13 6RY, England
IIF 1
- Italian born in October 1949
Mr Daniel Righini
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1949
Righini, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies201b, George Lane, George Lane, London, SE13 6RY, England
IIF 7201b, George Lane, London, SE13 6RY
IIF 8 IIF 9 IIF 10 (more)(less)201b, George Lane, London, SE13 6RY, England
IIF 13 IIF 14 IIF 15 (more)(less)201b, George Lane, London, SE13 6RY, United Kingdom
IIF 17 IIF 18 IIF 19First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 20Se13 6ry, 201b George Lane, London, SE13 6RY, United Kingdom
IIF 21Dickens House, Guithavon Street, Witham, CM8 1BJ, England
IIF 22Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
IIF 23 IIF 24 IIF 25
- Italian born in October 1949
Righini, Daniele
Resident in United Kingdom
Registered addresses and corresponding companies201b, George Lane, London, SE13 6RY, England
IIF 26
- British born in October 1949
Mr Daniel Righini
Resident in England
Registered addresses and corresponding companiesDickens House, Guithavon Street, Witham, Essex, CM8 1BJ
IIF 27
- British company director born in October 1949
Righini, Daniel
Resident in England
Registered addresses and corresponding companies - Italian born in February 1957Registered addresses and corresponding companies
Righini, Daniel
201b, George Lane, London, SE13 6RY, United Kingdom
IIF 30
- Italian Registered addresses and corresponding companies
Righini, Daniel
201b, George Lane, London, SE13 6RY
IIF 31
- 1
ARIGENE CO LTD
07193654201b George Lane, London, EnglandDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 16 - Director → ME - 2
05904880 LIMITED
- 2017-03-14 05904880Dickens House, Guithavon Street, Witham, EssexActive Corporate (9 parents, 2 offsprings)Officer2006-08-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
- 4
COMANDARIA LIMITED
09035534Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2015-07-01 ~ 2017-03-30IIF 17 - Director → ME - 5
- 6
EASYROAD LIMITED
05595283201b George Lane, London, Greater LondonDissolved Corporate (7 parents)Officer2005-10-31 ~ dissolvedIIF 12 - Director → ME - 7
EXPORT CONCEPTS LIMITED
060421387 Portland Road, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2007-01-04 ~ 2009-07-01IIF 31 - Secretary → ME - 8G.B. TRADE LTD - 2015-09-11Flat 407 Navis House 66 Lindfield Street, Poplar, London, EnglandDissolved Corporate (4 parents)Officer2017-08-13 ~ 2018-05-31IIF 7 - Director → ME
- 9
FREE MOVEMENT LTD
1233282946 Leighton Road, London, EnglandActive Corporate (8 parents)Officer2019-11-25 ~ 2020-03-12IIF 26 - Director → MEPerson with significant control2019-11-25 ~ 2020-01-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
HELITEN INVESTMENTS LTD
07437339201b George Lane, LondonDissolved Corporate (3 parents)Officer2010-11-11 ~ dissolvedIIF 10 - Director → ME - 11
HEPTAPLUS LIMITED
10969808First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2017-09-19 ~ nowIIF 20 - Director → MEPerson with significant control2017-09-19 ~ 2020-01-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
INTENG LIMITED
10505492Beaumont House, 2nd Floor, 1b Lambton Road, London, EnglandDissolved Corporate (4 parents)Officer2016-12-01 ~ 2019-12-01IIF 14 - Director → ME - 13
- 14
JOED INVESTMENTS LIMITED
067306829 Meadow Garth, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ 2008-12-08IIF 30 - Director → ME - 15
KRISTALL INVESTMENT LIMITED
08746760Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents, 1 offspring)Officer2013-10-24 ~ 2016-04-04IIF 22 - Director → ME - 16
LEUKOS REAL ESTATE INVESTMENTS LIMITED
141744222 Park Road, Flat 2, Peterborough, EnglandActive Corporate (7 parents)Officer2022-06-15 ~ 2024-12-10IIF 29 - Director → MEIIF 28 - Director → MEPerson with significant control2024-12-02 ~ 2024-12-10IIF 27 - Ownership of shares – 75% or more → OE - 17
NEO-CAPITAL FINANCE ENTERPRISES LTD
06828506201b George Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 11 - Director → ME - 18
NVNB LIMITED
07243233201b George Lane, London, EnglandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 13 - Director → ME - 19
PACIFIC INTERNATIONAL (UK) LIMITED
06617772Eversheds-s-c The Penthouse, Wyke Gardens, Hanwell,london, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-03 ~ dissolvedIIF 8 - Director → ME - 20
- 21
RENASCENTIAVALUE WORLD LIMITED
11378588Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2018-05-23 ~ 2023-11-08IIF 24 - Director → ME - 22
SGOLA CONSULTING LIMITED
1423661535 Guithavon Street, Witham, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 23
STARS VOLUME LIMITED
11955780201b George Lane, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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