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 Antonio Arcopinto
- British born in September 1958
Mr Antonio Arcopinto
Resident in Wales
Registered addresses and corresponding companies - British born in September 1958
Arcopinto, Antonio
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1958
Arcopinto, Antonio
Resident in Wales
Registered addresses and corresponding companies - British financial consultant born in September 1958
Arcopinto, Antonio
Resident in Wales
Registered addresses and corresponding companiesSuite G9, The Business Centre, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 12
- British born in September 1958
Tony Arcopinto
Resident in United Kingdom
Registered addresses and corresponding companies28 Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 13
- British business & financial advisor born in September 1958
Arcopinto, Tony
Resident in Gb-wls
Registered addresses and corresponding companiesC/o Org Services, 28 Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales
IIF 14
- British Registered addresses and corresponding companies
Arcopinto, Antonio
21 Andrew Road, Cogan, Penarth, South Glamorgan, CF64 2NS
IIF 15
- British financial advisorRegistered addresses and corresponding companies
Arcopinto, Antonio
21 Andrew Road, Cogan, Penarth, South Glamorgan, CF64 2NS
IIF 16
- British Registered addresses and corresponding companies
Arcopinto, Tony
21, Andrew Road, Cogan, Penarth, CF64 2NS
IIF 17
- British financial adviserRegistered addresses and corresponding companies
Arcopinto, Tony
21, Andrew Road, Cogan, Penarth, CF64 2NS
IIF 18
- British born in September 1958
Arcopinto, Antonio
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G9, The Business Centre, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 19
- British business & financial advisor born in September 1958
Arcopinto, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Org Services, 28 Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales
IIF 20
- Registered addresses and corresponding companies
Arcopinto, Antonio
28, Churchill Way, Cardiff, United Kingdom, CF10 2DY, Wales
IIF 21Rear Of Units U9 And U10, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ, Wales
IIF 22Unit Upper 14, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ, Wales
IIF 23260, Ecclesall Road South, Sheffield, S11 9PS
IIF 24The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS
IIF 25The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
IIF 26
- Registered addresses and corresponding companies
Arcopinto, Tony
- 1
AMBROSIAL CUISINE LTD
07799926Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-16 during the appointment or period of control
Dissolved on 2022-10-15 during the appointment or period of controlWilson Field Ltd, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2012-01-12 ~ dissolvedIIF 24 - Secretary → ME - 2
BARAVIN LIMITED
05281588Bayside Brasserie, Unit Upper 14 Mermaid Quay, Cardiff Bay, Cardiff, WalesLiquidation Corporate (8 parents)Officer2012-01-18 ~ nowIIF 23 - Secretary → ME - 3
BEABL LIMITED
- 2017-11-07 11048825Suite G9 The Business Centre, Cardiff Road, Barry, United KingdomActive Corporate (2 parents)Officer2017-11-06 ~ nowIIF 19 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
BON SEJOUR LTD
07945211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-16 during the appointment or period of control
Dissolved on 2019-09-25 during the appointment or period of controlWilson Field Ltd, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2013-02-27 ~ dissolvedIIF 25 - Secretary → ME - 5
BRANDED RESTAURANTS LIMITED
0833154528 Churchill Way, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer2012-12-14 ~ 2016-02-08IIF 10 - Director → ME - 6CLA RESTAURANTS LTD - nowC L M CARDIFF LTD - 2003-05-28
SIGNOR TOPO GIGIO LIMITED
- 2003-03-23 03603047RJT 246 LIMITED - 1998-11-16Newland Ely Valley Road, Talbot Green, Pontyclun, Mid Glamorgan, WalesDissolved Corporate (8 parents)Officer2000-09-01 ~ 2003-01-17IIF 18 - Secretary → ME - 7
ESTATE PLANNING AND PROTECTION SERVICES LIMITED
11479817Suite G9 The Business Centre, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-24 ~ 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 - 8
EXTRABOOST LIMITED
06524419C/o Org Services, 28 Churchill Way, CardiffDissolved Corporate (4 parents)Officer2008-03-05 ~ dissolvedIIF 17 - Secretary → ME - 9
F & B DISTRIBUTION LTD
0938669728 Churchill Way, Cardiff, GlamorganDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-04-12IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
F & B SUPPLIES (UK) LTD
07684804Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-19
Dissolved on 2021-07-291 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2011-07-25 ~ 2014-11-22IIF 11 - Director → ME - 11
IT TAKES 7 SECONDS LIMITED
05810621Suite G9 The Business Centre, Cardiff Road, Barry, United KingdomActive Corporate (3 parents)Officer2008-11-24 ~ nowIIF 28 - Secretary → ME - 12
ITALIAN STARLIGHT LIMITED
07935352Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-06Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-03-25 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2018-10-31 during the appointment or period of control28 Churchill Way, Cardiff, United Kingdom, WalesDissolved Corporate (3 parents)Officer2013-02-26 ~ dissolvedIIF 21 - Secretary → ME - 13
JET STAR MANAGEMENT LTD
12317901Rear Of Units U9 And U10 Mermaid Quay, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents)Officer2022-11-21 ~ nowIIF 22 - Secretary → ME - 14
JUNGLE DRUM COMMS LTD
07528147C/o Org Services, 28 Churchill Way, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 14 - Director → ME - 15
MACK INTERNATIONAL TRADE LTD
11001369196 Holton Road, Barry, WalesActive Corporate (3 parents)Person with significant control2019-09-05 ~ 2019-10-16IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 16
MARINO ESTATES LIMITED
0644862966 Whitchurch Road, CardiffActive Corporate (2 parents)Officer2007-12-10 ~ nowIIF 27 - Secretary → ME - 17
NEBULA DEVELOPMENT LTD
0770488828 Churchill Way, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer2011-07-14 ~ dissolvedIIF 9 - Director → ME - 18
OTHERCHARGE LIMITED
03647922C/o Aitken & Waite Associates, 14 Churchill Way, CardiffDissolved Corporate (4 parents)Officer1998-11-02 ~ dissolvedIIF 16 - Secretary → ME - 19
ROUNDSILVER LIMITED
08246021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2018-07-24Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (6 parents)Officer2012-12-12 ~ 2013-08-02IIF 8 - Director → ME - 20
SEAWIND MANAGEMENT SERVICES LTD
07528178C/o Org Services, 28 Churchill Way, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 20 - Director → ME - 21
SEAWINDS CONSULTANTS LIMITED
08068913Suite G9 The Business Centre, Cardiff Road, Barry, United KingdomActive Corporate (1 parent)Officer2012-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 22
SPECIALBRAND LIMITED
07890571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03 during the appointment or period of control
Dissolved on 2020-04-10 during the appointment or period of controlWilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2013-02-28 ~ dissolvedIIF 26 - Secretary → ME - 23
STRATEGY SENSE LTD
14115314Suite G9 The Business Centre, Cardiff Road, Barry, United KingdomActive Corporate (2 parents)Officer2022-05-18 ~ 2025-08-30IIF 12 - Director → MEPerson with significant control2022-05-18 ~ 2025-08-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 24
STYLECENTRE LIMITED
039009391st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (6 parents)Officer2000-01-10 ~ 2002-01-25IIF 15 - Secretary → ME
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