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.
Pina, Daniele
Pina, Daniele
Italian businessman born in February 1961Resident in Switzerland
Registered addresses and corresponding companiesPina, Daniele
Italian company director born in February 1961Resident in Switzerland
Registered addresses and corresponding companiesPina, Daniele
Italian consultant born in February 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 8
62, Wilson Street, London, EC2A 2BU, England
Pina, Daniele
Italian tax advisor born in February 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 3, More London Riverside, London, SE1 2RE
Pina, Daniele
Italian director born in February 1961Resident in Italy
Registered addresses and corresponding companies
IIF 10 14, Via Imborgnana, Cuasso Al Monte, 21050, Italy
Pina, Daniele
Italian entrepreneur born in February 1961Resident in Italy
Registered addresses and corresponding companies
IIF 11 Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, England
Mr Daniele Pina
Italian born in February 1961Resident in Switzerland
Registered addresses and corresponding companies
- 1 Office 214 56 Tavistock Place, London, United KingdomDissolved Corporate (1 parent)Officer
2012-05-01 ~ dissolvedIIF 3 - Director → ME - 2 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-11-28 ~ dissolvedIIF 10 - Director → ME
- 1 3 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2012-05-01 ~ 2013-06-01IIF 5 - Director → ME
- 2
BHC INVESTMENT LIMITED
- nowASCHERI COMMERCIALE & BHC INVESTMENT LTD - 2018-01-03 1 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2017-08-15 ~ 2018-01-02IIF 7 - Director → MEPerson with significant control 2017-08-15 ~ 2018-01-02IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 3
ESI-ONE LTD
- nowRELIVON LTD - 2011-03-17RELIANCE FIRM LIMITED - 2011-02-01 3 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2013-02-01 ~ 2014-04-01IIF 9 - Director → ME - 4 Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-16 ~ 2015-12-02IIF 11 - Director → ME
- 5 Office 214 56 Tavistock Place, LondonDissolved Corporate (1 parent)Officer 2012-05-01 ~ 2014-04-28IIF 4 - Director → ME
- 6 Office 214 56 Tavistock Place, LondonDissolved Corporate (2 parents)Officer 2012-05-01 ~ 2014-04-28IIF 2 - Director → ME
- 7
MASTER FINCAPITAL LTD
- nowCFE CAPITAL LTD - 2014-09-09PLARO LTD - 2013-07-22 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-11-17 ~ 2018-01-11IIF 8 - Director → MEPerson with significant control 2017-09-01 ~ 2018-01-11IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8 1 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2017-10-06 ~ 2018-01-02IIF 6 - Director → MEPerson with significant control 2017-10-06 ~ 2018-01-02IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 9
XSOLAR LTD
- nowXSUN COMMUNICATIONS LIMITED - 2010-10-28 Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,506 GBP2016-12-31Officer 2012-11-01 ~ 2015-11-10IIF 1 - Director → ME
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