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.
Danieletto, Enrico
- Italian born in September 1966
Danieletto, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies - Italian ceo born in September 1966
Danieletto, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies116, Brompton Road, London, SW3 1JJ, England
IIF 5
- Italian ceo and managing partner of pairstech cm llp born in September 1966
Danieletto, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies42, Berkeley Square, London, W1J 5AW, United Kingdom
IIF 6
- Italian director born in September 1966
Danieletto, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies1/1a, Telegraph Street, London, EC2R 7AR, England
IIF 726, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 8 IIF 940, Lower Sloane St, London, SW1W 8BP, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)44-45, Commercial Street, Norvin House, London, E1 6BD, United Kingdom
IIF 15Norvin House, 45-55 Commercial Street, London, E1 6BD, England
IIF 16
- Italian entrepreneur born in September 1966
Danieletto, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies - Italian financial consultant born in September 1966
Danieletto, Enrico
Resident in United Kingdom
Registered addresses and corresponding companiesJump, Accounting, 131,finsbury Pavement, London, EC2A 1NT, England
IIF 20
- Italian ceo born in September 1969
Danieletto, Enrico, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies43, Jack Walker Court, London, N5 1SG, England
IIF 21
- born in September 1966
Danieletto, Enrico
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1966
Danieletto, Enrico
Resident in Ireland
Registered addresses and corresponding companies - Italian manager born in September 1966Registered addresses and corresponding companies
Danieletto, Enrico
P.za Bottini 2, Milan, 20133, FOREIGN, Italy
IIF 27
- born in September 1966
Danieletto, Enrico
Resident in Ireland
Registered addresses and corresponding companies1/1a, Telegraph Street, London, EC2R 7AR, England
IIF 28
- Italian director born in September 1966
Enrico, Danieletto
Resident in United Kingdom
Registered addresses and corresponding companiesWhite City, Coningham Road, 3, London, United Kingdom, W12 8BP, United Kingdom
IIF 29
- Italian born in September 1966
Mr Enrico Danieletto
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Pipewell Road, Desborough, Kettering, NN14 2SW, England
IIF 3012, Bridewell Place, 3rd Floor East, London, EC4V 6AP, United Kingdom
IIF 3126, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 32Norvin House, 45/55 Commercial Street, London, E1 6BD, England
IIF 33Norvin House, 45/55 Commercial Street, London, E1 6BD, United Kingdom
IIF 34Tallis House, 2 Tallis St, Blackfriars, London, EC4Y 0AB, England
IIF 35
- Italian born in September 1966
Mr Enrico Danieletto
Resident in Ireland
Registered addresses and corresponding companies - Italian born in September 1966
Mr. Enrico Danieletto
Resident in Ireland
Registered addresses and corresponding companies
- 1
AREA SOLUTIONS LTD
0964279716 Stirling Road, Office 2c, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-04-24IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2ARTLOVE U.K. LTD. - now
CHELSEA CAPITAL GROUP LTD
- 2017-10-25 1093822233 Bruton Place Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2017-08-30 ~ 2017-10-24IIF 5 - Director → ME - 3
BC CAPITAL PARTNERS LTD
101345694385, 10134569 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-04-19 ~ 2017-01-19IIF 21 - Director → ME - 4
BI-REI LTD
1085746912 Bridewell Place, Third Floor East, London, United KingdomActive Corporate (4 parents)Officer2017-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 5CAPITAL FINANCE GROUP PLC - now
CAPITAL FINANCE GROUP LTD
- 2022-07-26 09220690GENERAL INVEST LIMITED
- 2018-05-04 0922069016 Stirling Road, Office 2c, London, EnglandActive Corporate (8 parents)Officer2014-09-16 ~ 2019-06-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-22IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 6
DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED
0522544228 Ives Street, London, United KingdomDissolved Corporate (6 parents)Officer2004-12-01 ~ 2007-09-03IIF 27 - Director → ME - 7
ELEVA PARTNERS LTD
125926232nd Floor 33 Newman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-08 ~ nowIIF 2 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29
Dissolved on 2025-10-24REMAN (NORTHANTS) LIMITED - 2017-05-13C/o Frp Advisory Trading, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (9 parents)Person with significant control2017-07-04 ~ 2021-11-16IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ENSER LIMITED
0996684412 Bridewell Place, Third Floor East, LondonDissolved Corporate (3 parents)Officer2016-01-25 ~ dissolvedIIF 18 - Director → ME - 10
ENVENT CAPITAL MARKETS LIMITED
0917874242 Berkeley Square, London, United KingdomActive Corporate (10 parents)Officer2015-07-21 ~ 2019-05-31IIF 6 - Director → ME - 11
PAIRSTECH SGS LTD
- 2022-07-12 104028822nd Floor 33 Newman Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-24 ~ 2024-01-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FINCLUSTER LTD
0835902312 Bridewell Place, Third Floor East, LondonDissolved Corporate (4 parents)Officer2013-01-14 ~ dissolvedIIF 19 - Director → ME - 13
FS FIRST SOLUTIONS LIMITED
0800694537th Floor 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2012-03-26 ~ 2016-02-10IIF 10 - Director → ME - 14
GFE MARKETING SUPPORT LIMITED
0860299443 Jack Walker Court, London, EnglandDissolved Corporate (4 parents)Officer2013-07-09 ~ 2017-01-19IIF 14 - Director → ME - 15
HIGH YIELD CLUB LLP
OC42697745-55 Commercial Street, LondonDissolved Corporate (2 parents)Officer2019-04-17 ~ dissolvedIIF 22 - LLP Designated Member → ME - 16
ACE & CO FINANCIALS LLP
- 2016-01-18 OC3514952nd Floor 33 Newman Street, London, EnglandActive Corporate (9 parents)Officer2010-01-14 ~ 2025-03-18IIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 17
- 18INVESTMENT BAY HOLDING LTD - now
R.E.A.A.S. UK LTD
- 2021-10-14 096179322nd Floor 33 Newman Street, London, EnglandActive Corporate (5 parents)Officer2015-06-01 ~ 2020-05-20IIF 9 - Director → ME - 19
OLYMPIA ASSET MANAGEMENT PLC
0981256126 Cadogan Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-06 ~ dissolvedIIF 8 - Director → ME - 20
OMNIA3 LTD
0915599212 Bridewell Place, Third Floor East, LondonDissolved Corporate (5 parents)Officer2014-07-31 ~ dissolvedIIF 17 - Director → ME - 21
OPERA CAPITAL MANAGEMENT LIMITED
083559352nd Floor 33 Newman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-08 ~ 2020-01-01IIF 7 - Director → ME - 22
P2PCM LLP
OC41844126 Gledhow Gardens, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ 2020-12-31IIF 24 - LLP Designated Member → ME - 23PARSER SERVICES LIMITED - now
FRAME CAPITAL UK LIMITED
- 2021-03-02 0897749828a Hills Road, Cambridge, EnglandActive Corporate (8 parents)Officer2014-04-03 ~ 2015-02-11IIF 13 - Director → ME - 24YESPAY LTD - 2020-01-2020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-04 ~ 2020-05-04IIF 29 - Director → ME
- 25
RUNICO INVESTORS LIMITED
094706545th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-04 ~ 2017-07-10IIF 12 - Director → ME - 26
SUNZI CAPITAL PARTNERSHIP LTD
13151333180 Piccadilly, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-22 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 27ROR HOLDINGS PLC - 2024-08-12RIGHT OF REPLY PLC - 2023-10-24RIGHT OF REPLY LTD - 2019-03-27167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2025-02-01 ~ 2025-03-15IIF 20 - Director → ME
- 28UCAPITAL ASSET MANAGEMENT LLP - now
PAIRSTECH CAPITAL MANAGEMENT LLP
- 2023-08-21 OC333807PAIRS TECH CAPITAL MANAGEMENT LLP
- 2015-02-21 OC33380780 Coleman Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-12-22 ~ 2022-03-17IIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-22IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29UCAPITAL GLOBAL PLC - now
ALEPH FINANCE GROUP PLC
- 2023-08-02 06469680ALEPH FINANCE GROUP LTD
- 2019-08-08 06469680PAIRSTECH CM LTD
- 2018-04-16 06469680PAIRSTECH LIMITED
- 2015-06-03 064696802 Salisbury Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2008-01-10 ~ 2021-03-25IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-16IIF 37 - Ownership of shares – More than 50% but less than 75% → OE2022-05-16 ~ 2023-04-11IIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 30AQUARIUS HOLDING LTD - 2017-10-17UNIVERSAL TRADE ELITE LIMITED - 2017-07-31AXANTIS LTD - 2016-04-0119 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (9 parents)Officer2019-07-03 ~ 2019-11-13IIF 4 - Director → ME
- 31
WEALTHPRO CAPITAL MARKETS LTD
1127058644-45 Commercial Street, Norvin House, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-22 ~ dissolvedIIF 15 - Director → ME - 32
JL LUDOVICA LTD
- 2017-10-27 091101592nd Floor 33 Newman Street, London, EnglandActive Corporate (7 parents)Officer2014-07-01 ~ 2022-02-11IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-04IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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