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.
Pasini, Daniel Attilio
Pasini, Daniel Attilio
British chief operations officer born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1
37-43, Sackville Street, London, W1S 3EH
Pasini, Daniel Attilio
British director born in November 1975Resident in England
Registered addresses and corresponding companiesPasini, Daniel Attilio
British managing director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Jaideep Puri, 22 Abbey Lodge, Park Road, London, NW8 7RJ, England
Pasini, Daniel Attilio
British partner born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 5 37-43, Sackville Street, London, W1S 3EH
Pasini, Daniel Attilio
born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 6 1, Connaught Place, London, W2 2ET, England
Pasini, Daniel Attilio
British,italian finance born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 7 38, Somerset Avenue, London, SW20 0BJ, England
- 1 C/o Jaideep Puri 22 Abbey Lodge, Park Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2020-03-31Officer
2012-03-26 ~ dissolvedIIF 4 - Director → ME - 2
ARBION HOLDINGS LTD.
- nowHOLDINGS29 LTD - 2022-07-25ARBION LIMITED - 2022-09-27 1 Connaught Place, 1st Floor, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-30 GBP2024-01-01 ~ 2024-12-31Officer 2023-11-13 ~ nowIIF 2 - Director → ME - 3
ARBION LIMITED
- nowSIGNIA WEALTH LIMITED - 2022-10-14TRUE WEALTH LIMITED - 2009-10-29 1 Connaught Place, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)2,700,620 GBP2024-12-31Officer 2023-02-22 ~ nowIIF 3 - Director → ME - 4 1 Connaught Place, London, EnglandActive Corporate (8 parents)Officer 2022-11-04 ~ nowIIF 6 - LLP Designated Member → ME
- 5YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-24 38 Somerset Avenue, London, EnglandActive Corporate (8 parents)Equity (Company account)8,655 GBP2024-07-31Officer 2025-02-24 ~ nowIIF 7 - Director → ME
- 1
ACPI INVESTMENTS LIMITED
- nowHORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (1 parent)Officer 2018-12-31 ~ 2021-05-01IIF 1 - Director → ME 2014-05-12 ~ 2018-12-31IIF 5 - Director → ME
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