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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

Ianniello, Domenico, Mr.

    Related profiles found in government register
  • Ianniello, Domenico, Mr.
    Italian solicitor born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 1
  • Ianniello, Domenico, Avv
    Italian solicitor born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Ianniello, Domenico
    Italian attorney born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 6070, Somerset House, Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom

      IIF 3
  • Ianniello, Domenico
    Italian lawyer born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 4

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5
  • Ianniello, Domenico Avv.
    Italian business consultant born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Ianniello, Domenico Avv.
    Italian company director born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 8, Via Ligabue, Latina, 04100, Italy

      IIF 7
  • Ianniello, Domenico Avv.
    Italian director born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom

      IIF 8

    • icon of address Irma, Via Ligabue, 8, Latina, 04100, Italy

      IIF 9
  • Ianniello, Domenico Avv.
    Italian lawyer born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 6070, Somerset House, Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom

      IIF 10

    • icon of address Somerset House, 6070, Birmingham Business Park, Birmingham, B37 7BF, United Kingdom

      IIF 11

    • icon of address 4, Via Ligabue, Latina, 04100, Italy

      IIF 12

    • icon of address 8, Via Ligabue, Latina, Lt, 04100, Italy

      IIF 13
  • Ianniello, Domenico
    Italian director born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 4, Via Ligabue, Latina, 04100, Italy

      IIF 14
  • Ianniello, Domenico
    Italian lawyer born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 2, Lamble Street, London, NW5 4AT, England

      IIF 15

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Ianniello, Domenico
    Italian legal consultant born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 4, Ligabue, Castelforte (lt), Italy

      IIF 17
  • Ianniello, Domenico
    Italian solicitor born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 18
  • Ianniello, Domenico
    Italian solicitor born in January 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19
  • Ianniello, Avv Domenico
    Italian lawyer born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 49, Greek Street, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Mr Domenico Ianniello
    Italian born in October 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21
  • Mr Domenico Ianniello
    Italian born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Sanford House - First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England

      IIF 22
  • Domenico Ianniello
    Italian born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 23
  • Mr Domenico Ianniello
    Italian born in January 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24
  • Mr Domenico Avv. Ianniello
    Italian born in October 1948

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 4, Via Ligabue, Latina, 04100, Italy

      IIF 25

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • icon of address 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 27
  • Domenico Avv. Ianniello
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite Lo.108, Purley Way, Croydon, CR0 3JP, England

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    IANNIELLO LEGAL FIRM & PARTNERS LTD - 2024-02-04
    IANNIELLO LEGAL FIRM LTD - 2023-02-16
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    SFAC CREDIT GUARANTEE COMPANY LTD - 2017-06-08
    NISSAY DOWA GUARANTEE COMPANY LIMITED - 2015-06-17
    SIAC-RE GUARANTEE COMPANY LIMITED - 2013-04-17
    icon of address 207 Regent Street, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,000,000 GBP2024-03-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address 6070 Somerset House, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2024-02-28
    Officer
    icon of calendar 2021-01-02 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Somerset House 6070, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 10
    SFAC CREDIT LIMITED - 2015-06-09
    icon of address Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 16 - Director → ME
Ceased 8
  • 1
    IANNIELLO LEGAL FIRM & PARTNERS LTD - 2024-02-04
    IANNIELLO LEGAL FIRM LTD - 2023-02-16
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-24 ~ 2024-02-01
    IIF 18 - Director → ME
  • 2
    SFAC CREDIT GUARANTEE COMPANY LTD - 2017-06-08
    NISSAY DOWA GUARANTEE COMPANY LIMITED - 2015-06-17
    SIAC-RE GUARANTEE COMPANY LIMITED - 2013-04-17
    icon of address 207 Regent Street, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,000,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ 2023-10-20
    IIF 1 - Director → ME
    icon of calendar 2019-04-16 ~ 2019-11-22
    IIF 12 - Director → ME
    icon of calendar 2014-12-31 ~ 2019-04-11
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-04-11
    IIF 28 - Has significant influence or control → OE
    icon of calendar 2019-04-14 ~ 2019-07-21
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,032 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-11-23 ~ 2023-10-20
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,001,000 GBP2024-11-30
    Officer
    icon of calendar 2021-11-10 ~ 2023-10-16
    IIF 2 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-11
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2019-04-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 6070 Somerset House, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2024-02-28
    Officer
    icon of calendar 2017-05-22 ~ 2020-02-02
    IIF 10 - Director → ME
  • 7
    PRIOLO LEGAL & PARTNERS LTD - 2021-03-05
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-10-16 ~ 2020-12-01
    IIF 13 - Director → ME
  • 8
    LEVERAGE INVEST LTD - 2025-08-01
    PRIVATE BANQUE NOTENSTEIN LTD - 2025-04-02
    PRIVATE ANKNOTENSTEIN LTD - 2019-07-11
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-23 ~ 2019-11-22
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ 2019-07-10
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.