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
- Italian businessman born in February 1961
Pina, Daniele
Resident in Switzerland
Registered addresses and corresponding companies3, More London Riverside, London, SE1 2RE, United Kingdom
IIF 1Via Ai Ronchetti, 7, Muzzano (ticino Switzerland), 6933, Switzerland
IIF 2 IIF 3 IIF 4 (more)(less)
- Italian company director born in February 1961
Pina, Daniele
Resident in Switzerland
Registered addresses and corresponding companies - Italian consultant born in February 1961
Pina, Daniele
Resident in Switzerland
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 8
- Italian tax advisor born in February 1961
Pina, Daniele
Resident in Switzerland
Registered addresses and corresponding companies3, More London Riverside, London, SE1 2RE
IIF 9
- Italian born in February 1961
Pina, Daniele
Resident in Italy
Registered addresses and corresponding companies - Italian director born in February 1961
Pina, Daniele
Resident in Italy
Registered addresses and corresponding companies14, Via Imborgnana, Cuasso Al Monte, 21050, Italy
IIF 19
- Italian entrepreneur born in February 1961
Pina, Daniele
Resident in Italy
Registered addresses and corresponding companiesSecond Floor, 4 - 5 Gough Square, London, EC4A 3DE, England
IIF 20
- Italian born in February 1961
Mr Daniele Pina
Resident in Switzerland
Registered addresses and corresponding companies
- 1
AI CAPITAL LIMITED
067638613 More London Riverside, LondonDissolved Corporate (6 parents)Officer2012-05-01 ~ 2013-06-01IIF 5 - Director → ME - 2BHC INVESTMENT LIMITED - now
ASCHERI COMMERCIALE & BHC INVESTMENT LTD
- 2018-01-03 109158291 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (4 parents)Officer2017-08-15 ~ 2018-01-02IIF 7 - Director → MEPerson with significant control2017-08-15 ~ 2018-01-02IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 3
CASE GLOBE LIMITED
07648584Office 214 56 Tavistock Place, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 3 - Director → ME - 4
ENTRY SERVICE LIMITED
0421546311-15 St. Mary At Hill, LondonDissolved Corporate (5 parents)Officer2010-01-11 ~ dissolvedIIF 11 - Director → ME - 5RELIVON LTD - 2011-03-17RELIANCE FIRM LIMITED - 2011-02-013 More London Riverside, LondonDissolved Corporate (4 parents)Officer2013-02-01 ~ 2014-04-01IIF 9 - Director → ME
- 6
JUST JOB EUROPE LIMITED
08250362Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (5 parents)Officer2015-06-16 ~ 2015-12-02IIF 20 - Director → ME - 7
KERB MOON LIMITED
07648672Office 214 56 Tavistock Place, LondonDissolved Corporate (4 parents)Officer2012-05-01 ~ 2014-04-28IIF 4 - Director → ME - 8
KEY CITY LIMITED
07648427Office 214 56 Tavistock Place, LondonDissolved Corporate (4 parents)Officer2012-05-01 ~ 2014-04-28IIF 2 - Director → ME - 9CFE CAPITAL LTD - 2014-09-09PLARO LTD - 2013-07-22C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (19 parents)Officer2014-11-17 ~ 2018-01-11IIF 8 - Director → MEPerson with significant control2017-09-01 ~ 2018-01-11IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1011-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-15 ~ dissolvedIIF 15 - Director → ME
- 1111-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-15 ~ dissolvedIIF 17 - Director → ME
- 1211-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-15 ~ dissolvedIIF 14 - Director → ME
- 1311-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 12 - Director → ME
- 1411-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 16 - Director → ME
- 1511-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 13 - Director → ME
- 1611-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 18 - Director → ME
- 17
ORWELL INVESTMENT LTD
0683909511-15 St Mary At Hill, LondonDissolved Corporate (1 parent)Officer2009-03-06 ~ dissolvedIIF 10 - Director → ME - 18
POLIMENI HOLDING LIMITED
110014751 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (3 parents)Officer2017-10-06 ~ 2018-01-02IIF 6 - Director → MEPerson with significant control2017-10-06 ~ 2018-01-02IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 19XSUN COMMUNICATIONS LIMITED - 2010-10-28Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (7 parents)Officer2012-11-01 ~ 2015-11-10IIF 1 - Director → ME
- 20
XWIND LIMITED
07862792Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 19 - Director → ME
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