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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pacifici, Alfio

    Related profiles found in government register
  • Pacifici, Alfio
    Moldovan born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies
  • Pacifici, Alfio, Mr.
    Moldovan born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Pacifici, Alfio
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Pacifici, Alfio
    Moldovan born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alfio Pacifici
    Moldovan born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies
  • Pacifici, Alfio, Mr.
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Alfio Pacifici
    Moldovan born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Alfio Pacifici
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Alfio Pacifici
    Moldovan born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Alfio Pacifici
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Alfio, Pacifici
    Italian born in July 1960

    Resident in Republic Of Moldova

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    1CLICK 2GO LOTTERY LTD - now
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    Dissolved Corporate (39 parents)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 47 - Director → ME
  • 2
    ACUMEN TECH LTD
    11928758
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    BAN KAPITAL LTD
    13551994
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-06 ~ 2024-09-08
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    Dissolved Corporate (34 parents)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 45 - Director → ME
  • 5
    BORDER BANK LTD
    06044646
    Dissolved Corporate (7 parents)
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 11 - Director → ME
  • 6
    BUILDRA LTD
    - now 11046046
    GRAB YOUR BUSINESS LIMITED
    - 2018-02-19 11046046 10851363... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    C.F.M.B PLC
    07148365
    Dissolved Corporate (6 parents)
    Officer
    2010-02-05 ~ 2011-01-31
    IIF 33 - Director → ME
  • 8
    CONSTRUCCIONES FLORES LIMITED - now
    C.F. CONSTRUCTION AND SERVICES LIMITED - 2009-06-19
    CO FIN COMPANIA FINANCIERA LIMITED
    - 2009-01-06 04648510
    GLOBAL BUILDING LIMITED - 2003-12-24
    Dissolved Corporate (15 parents)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 46 - Director → ME
  • 9
    CROWN ASSETS (UK) LTD
    08837341
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    CROWN FINANCIAL & MERCHANT BANK PLC
    06404440
    Liquidation Corporate (25 parents)
    Officer
    2007-10-19 ~ 2010-06-04
    IIF 30 - Director → ME
  • 11
    CROWN GUARANTEE & SURETY LIMITED
    08246422
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2016-04-13
    IIF 1 - Director → ME
    2018-07-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    CROWNFINMERCHANT LTD
    11948753
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2020-02-04
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    DBS ENGINEERING LTD
    11085584
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ 2021-07-25
    IIF 20 - Director → ME
    Person with significant control
    2020-02-24 ~ 2021-07-25
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    EURO DESK PLC
    - now 06542622
    BANK OF GUARANTEE PLC
    - 2008-11-17 06542622
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 31 - Director → ME
  • 15
    EUROCREDITSERVICE LTD
    07086503
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ 2010-06-02
    IIF 29 - Director → ME
  • 16
    EUROGROUP FINANCE HOLDINGS LTD
    09318832
    Dissolved Corporate (6 parents)
    Officer
    2018-04-14 ~ 2020-02-20
    IIF 9 - Director → ME
  • 17
    EUROPA BANK PUBLIC LIMITED COMPANY
    06510832
    Liquidation Corporate (15 parents)
    Officer
    2008-02-20 ~ 2015-03-20
    IIF 32 - Director → ME
  • 18
    FINNEXIA CAPITAL LTD
    12223356
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-05-02
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    FIRSTCALL BANK LTD
    06006071
    Dissolved Corporate (8 parents)
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 13 - Director → ME
  • 20
    HR ASSETS AND INVESTMENTS LTD
    - now 09317198
    CROWN SECURITIES INVESTMENTS LTD
    - 2020-01-15 09317198
    Dissolved Corporate (5 parents)
    Officer
    2018-05-14 ~ 2020-02-14
    IIF 8 - Director → ME
  • 21
    NAWA CONSUL LTD
    13788036
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-07 ~ 2025-10-08
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    NAWABANKA LTD
    13549777
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ 2023-01-15
    IIF 5 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-01-15
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    NORTHWEST PACIFIC BANCA LTD
    07121875
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 34 - Director → ME
  • 24
    POINT BANK LTD
    06006006
    Active Corporate (8 parents)
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 12 - Director → ME
  • 25
    PREMIA FIDUCIARY MANAGEMENT LTD
    - now 04933783
    PREMIA TRADERS LIMITED
    - 2014-11-25 04933783
    Dissolved Corporate (5 parents)
    Officer
    2003-10-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    SGB FINANCE UK LIMITED
    07124556
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 3 - Director → ME
  • 27
    TOPOGRAPHY AND SURVEYING LTD
    12589744
    Active Corporate (1 parent)
    Officer
    2020-05-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 28
    TRAINING BANK LTD
    06044536
    Active Corporate (13 parents)
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 10 - Director → ME
  • 29
    UAV SURVEYING LTD
    14648529
    Active Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-07-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2023-07-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    UMBRIA REAL ESTATE LTD
    11729025
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 31
    VERTEXBANKA LTD
    13729155
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ 2023-01-15
    IIF 22 - Director → ME
    Person with significant control
    2021-11-08 ~ 2023-01-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.