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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

Mr Benito Capaldo

child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 2
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2020-01-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 3
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 4
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2020-01-12 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2020-01-12 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2020-01-12 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-01-12 ~ dissolved
    IIF 22 - Director → ME
  • 9
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2020-01-12 ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2020-01-12 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2020-01-12 ~ dissolved
    IIF 20 - Director → ME
  • 12
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 1 - Has significant influence or controlOE
Ceased 5
  • 1
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-01-12 ~ 2021-06-23
    IIF 14 - Director → ME
  • 2
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    icon of calendar 2019-10-21 ~ 2022-09-27
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ 2022-09-27
    IIF 2 - Has significant influence or control OE
  • 3
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2020-01-12 ~ 2021-08-26
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ 2021-08-02
    IIF 3 - Has significant influence or control OE
  • 4
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-01-12 ~ 2020-05-15
    IIF 11 - Director → ME
  • 5
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2020-01-12 ~ 2021-08-26
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2021-08-02
    IIF 4 - Ownership of shares – 75% or more OE

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