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.
Mr Alfio Pacifici
- Moldovan born in July 1960
Mr Alfio Pacifici
Resident in Moldova
Registered addresses and corresponding companies124/a, Ap. 10, Blvd, Stefan Cel Mare, Chisinau, Md2001, Moldova
IIF 1Cobancesme Mah. Sanayi Cad N:44, Nish Istambul D Blok K:9. D:106, Istanbul, Turkey
IIF 2167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 47, Bell Yard, London, WC2A 2JR, England
IIF 585, Great Portland Street, London, W1W 7LT, England
IIF 6
- Moldovan born in July 1960
Alfio Pacifici
Resident in Italy
Registered addresses and corresponding companies - Italian born in July 1960
Mr Alfio Pacifici
Resident in Italy
Registered addresses and corresponding companies - Moldovan born in July 1960
Mr Alfio Pacifici
Resident in United Kingdom
Registered addresses and corresponding companies14a, Finborough Road, London, SW10 9EQ, United Kingdom
IIF 12
- Italian born in July 1960
Mr. Alfio Pacifici
Resident in Italy
Registered addresses and corresponding companies - Moldovan born in July 1960
Pacifici, Alfio
Resident in Moldova
Registered addresses and corresponding companies1, Strada Miorita, Singera, Chisinau, MD2091, Moldova, Republic Of
IIF 17124/a, Ap. 10, Blvd, Stefan Cel Mare, Chisinau, Md2001, Moldova
IIF 18Strada Miorita, 1 Singera, Chisinau, MD2091, Republic Of Moldova
IIF 19167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20 IIF 2127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 227, Bell Yard, London, WC2A 2JR, England
IIF 239, Seagrave Road, London, SW6 1RP, England
IIF 24 IIF 251, Strada Miorita, Singera, Chisinau, 2091, Moldova
IIF 26 IIF 271, Strada Miorita, Singera, Chisinau, MD2091, Republic Of Moldova
IIF 281, Strada Miorita, Singera, Chisinau, MD20911, Republic Of Moldova
IIF 29
- Moldovan born in July 1960
Pacifici, Alfio, Mr.
Resident in Italy
Registered addresses and corresponding companies - Italian born in July 1960
Alfio, Pacifici
Resident in Republic Of Moldova
Registered addresses and corresponding companies - Italian born in July 1960
Pacifici, Alfio
Resident in Italy
Registered addresses and corresponding companies - Moldovan born in July 1960
Pacifici, Alfio
Resident in United Kingdom
Registered addresses and corresponding companies14a, Finborough Road, London, SW10 9EQ, United Kingdom
IIF 41
- Italian born in July 1960
Pacifici, Alfio, Mr.
Resident in Italy
Registered addresses and corresponding companies
- 11CLICK 2GO LOTTERY LTD - now
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2004-01-02 ~ 2004-08-02IIF 35 - Director → ME - 2
ACUMEN TECH LTD
11928758Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
BAN KAPITAL LTD
1355199427 Old Gloucester Street, LondonActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-06 ~ 2024-09-08IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4BANDENIA SECURE PROCESING LIMITED - now
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (34 parents)Officer2004-01-02 ~ 2004-08-02IIF 33 - Director → ME - 5
BORDER BANK LTD
06044646Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2010-05-05 ~ 2011-02-21IIF 27 - Director → ME - 6Dept 1792 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 7
C.F.M.B PLC
07148365Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2010-02-05 ~ 2011-01-31IIF 46 - Director → ME - 8CONSTRUCCIONES FLORES LIMITED - nowC.F. CONSTRUCTION AND SERVICES LIMITED - 2009-06-19
CO FIN COMPANIA FINANCIERA LIMITED
- 2009-01-06 04648510GLOBAL BUILDING LIMITED - 2003-12-248 Crusader House 13-15 Pall Mall, St James's, LondonDissolved Corporate (15 parents)Officer2004-01-02 ~ 2004-08-02IIF 34 - Director → ME - 9
CROWN ASSETS (UK) LTD
0883734111 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 10
CROWN FINANCIAL & MERCHANT BANK PLC
06404440Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-20
Commencement of winding up on 2019-12-1810 Fleet Place, LondonLiquidation Corporate (25 parents)Officer2007-10-19 ~ 2010-06-04IIF 43 - Director → ME - 11
CROWN GUARANTEE & SURETY LIMITED
0824642227 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-09 ~ 2016-04-13IIF 17 - Director → ME2018-07-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 12
CROWNFINMERCHANT LTD
11948753Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-16 ~ 2020-02-04IIF 2 - Right to appoint or remove directors → OE - 13
DBS ENGINEERING LTD
1108558427 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-20 ~ 2021-07-25IIF 39 - Director → MEPerson with significant control2020-02-24 ~ 2021-07-25IIF 13 - Ownership of shares – 75% or more → OE - 14
- 15
EUROCREDITSERVICE LTD
07086503Dept 706 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-25 ~ 2010-06-02IIF 42 - Director → ME - 16
EUROGROUP FINANCE HOLDINGS LTD
093188329 Seagrave Road, London, EnglandDissolved Corporate (6 parents)Officer2018-04-14 ~ 2020-02-20IIF 25 - Director → ME - 17
EUROPA BANK PUBLIC LIMITED COMPANY
06510832Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-24
Commencement of winding up on 2025-09-1063-66 Hatton Garden, London, EnglandLiquidation Corporate (15 parents)Officer2008-02-20 ~ 2015-03-20IIF 45 - Director → ME - 18
FINNEXIA CAPITAL LTD
12223356167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2019-09-24 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-24 ~ 2024-05-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19
FIRSTCALL BANK LTD
06006071Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (8 parents)Officer2010-01-02 ~ 2011-02-21IIF 29 - Director → ME - 20
- 21
NAWA CONSUL LTD
1378803627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2021-12-07 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-07 ~ 2025-10-08IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 22
NAWABANKA LTD
13549777167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-08-05 ~ 2023-01-15IIF 21 - Director → MEPerson with significant control2021-08-05 ~ 2023-01-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
NORTHWEST PACIFIC BANCA LTD
07121875Uk Company Secretaries Ltd, 1 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-01-11 ~ dissolvedIIF 47 - Director → ME - 24
POINT BANK LTD
06006006202 Liverpool Road, London, EnglandActive Corporate (8 parents)Officer2010-01-02 ~ 2011-02-21IIF 28 - Director → ME - 25
PREMIA TRADERS LIMITED
- 2014-11-25 049337839 Seagrave Road, London, EnglandDissolved Corporate (5 parents)Officer2003-10-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 26
SGB FINANCE UK LIMITED
0712455672 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-13 ~ dissolvedIIF 19 - Director → ME - 27
TOPOGRAPHY AND SURVEYING LTD
1258974471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 32 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 28
TRAINING BANK LTD
06044536167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (13 parents)Officer2010-05-05 ~ 2011-02-21IIF 26 - Director → ME - 29
UAV SURVEYING LTD
146485297 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-08 ~ 2023-07-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE2023-07-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 30
UMBRIA REAL ESTATE LTD
1172902527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 15 - Has significant influence or control → OE - 31
VERTEXBANKA LTD
1372915514a Finborough Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-08 ~ 2023-01-15IIF 41 - Director → MEPerson with significant control2021-11-08 ~ 2023-01-16IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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