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 Aniello Forino

    Related profiles found in government register
  • Mr Aniello Forino
    Italian born in December 1973

    Resident in Italy

    Registered addresses and corresponding companies
  • Forino, Aniello, Mr.
    Italian director born in December 1973

    Resident in Italy

    Registered addresses and corresponding companies
  • Forino, Aniello, Mr.
    Italian engineer born in December 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 8
  • Forino, Aniello, Mr.
    Italian manager born in December 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • 18, Via Tramontana, Pagani, Sa, 84016, Italy

      IIF 9
  • Forino, Aniello

    Registered addresses and corresponding companies
    • 18, Via Tramontana, Pagani, Sa, 84016, Italy

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 2 - Has significant influence or controlOE
Ceased 6
  • 1
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-17 ~ 2019-01-16
    IIF 7 - Director → ME
    2017-11-17 ~ 2019-01-16
    IIF 10 - Secretary → ME
  • 2
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2019-01-16
    IIF 5 - Director → ME
  • 3
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Officer
    2017-11-21 ~ 2019-01-16
    IIF 4 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-01-16
    IIF 1 - Has significant influence or control OE
  • 4
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-20 ~ 2019-01-16
    IIF 6 - Director → ME
    Person with significant control
    2017-11-20 ~ 2019-01-16
    IIF 3 - Has significant influence or control OE
  • 5
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Officer
    2019-01-16 ~ 2019-01-16
    IIF 9 - Director → ME
  • 6
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2019-01-16
    IIF 8 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.