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.
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Mr Ettore Benedetto Di Ponio
- British born in November 1956
Mr Ettore Benedetto Di Ponio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Di Ponio, Ettore Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies126, New John Street, Birmingham, B6 4LD, England
IIF 5 IIF 6 IIF 7126, New John Street, Birmingham, B6 4LD, United Kingdom
IIF 8 IIF 9Repton House, Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, England
IIF 104, Station View, Little Station Street, Walsall, WS2 9JR, England
IIF 114, Th Floor Permanent House, 1 Leicester Street, Walsall, West Midlands, WS1 1PT, United Kingdom
IIF 124th Floor Permanent House, 1, Leicester Street, Walsall, WS1 1PT, England
IIF 134th Floor Permanent House, 1 Leicester Street, Walsall, West Midlands, WS1 1PT, England
IIF 14 IIF 15
- British Registered addresses and corresponding companies
Di Ponio, Ettore Benedetto
- Registered addresses and corresponding companies
Di Ponio, Ettore Benedetto
- 1
CD TRANSPORT SERVICES LONDON LTD
09101954126 New John Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-06-25 ~ dissolvedIIF 22 - Secretary → ME - 2
CD TRANSPORT UK LIMITED
04078718126 New John Street, Birmingham, EnglandActive Corporate (13 parents)Officer2014-08-28 ~ nowIIF 5 - Director → ME2002-05-01 ~ nowIIF 16 - Secretary → ME - 3
FG ENGINEERS LIMITED
077046344 Th Floor Permanent House, 1 Leicester Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2011-07-14 ~ dissolvedIIF 12 - Director → ME - 4
HARRINGTONS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
04849767126 New John Street, Birmingham, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2003-08-20 ~ dissolvedIIF 7 - Director → ME2003-08-20 ~ 2006-07-01IIF 20 - Secretary → MEPerson with significant control2016-07-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
HARRINGTONS CONSULTANCY LTD
13291969126 New John Street, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-03-25 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
LYNTONPORT LIMITED
093124004th Floor Permanent House, 1, Leicester Street, Walsall, EnglandDissolved Corporate (3 parents)Officer2015-05-13 ~ 2015-05-15IIF 13 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-01 during the appointment or period of control
Dissolved on 2026-06-27 during the appointment or period of controlMAKRO LABELLING UK LIMITED
- 2020-07-02 0732417426-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (9 parents)Officer2020-06-24 ~ 2023-01-25IIF 10 - Director → ME2010-08-26 ~ dissolvedIIF 21 - Secretary → ME - 8
- 9
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PRO-GUARD SECURITY (UK) LIMITED
03694673The Annex, 73 Sutton Road, Walsall, West Midlands, EnglandActive Corporate (5 parents)Officer1999-01-13 ~ 2002-06-30IIF 19 - Secretary → ME - 12
SPEED ONE GROUP LIMITED
12641612126 New John Street, Birmingham, EnglandActive Corporate (1 parent)Officer2020-06-03 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
TORO NERO LIMITED
09963135126 New John Street, Birmingham, EnglandActive Corporate (2 parents)Officer2016-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-20 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE
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