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

Ms Antonella Sole Sardi Dima

    Related profiles found in government register
  • Ms Antonella Sole Sardi Dima
    Australian born in April 1991

    Resident in Australia

    Registered addresses and corresponding companies

    • 63, Dunnock Road, Dunfirmline, KY11 8QE, United Kingdom

      IIF 1

    • D-f, York Road Industrial Estate, Wetherby, West Yorkshire, LS22 7SU, United Kingdom

      IIF 2
  • Dima, Antonella Soledad Sardi
    Italian director born in April 1991

    Resident in Australia

    Registered addresses and corresponding companies
  • Dima, Antonella Soledad Sardi
    Italian director born in June 1991

    Resident in Australia

    Registered addresses and corresponding companies

    • Somerset House, D-f, York Road, Wetherby, LS22 7SU, England

      IIF 31
  • Dima, Antonella Soledad Sardi
    Italian director born in April 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • Somerset House, D-f, York Road, Wetherby, LS22 7SU, England

      IIF 32
  • Dima, Antonella Soledad Sardi
    Italian director born in June 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • Somerset House, D-f, York Road, Wetherby, LS22 7SU, England

      IIF 33
  • Dima, Antonella Soledad Sardi
    British director born in April 1991

    Resident in Australia

    Registered addresses and corresponding companies

    • Office 15, 63, Dunnock Road, Dunfermline, KY11 8QE, Scotland

      IIF 34

    • Somerset House, D-f, York Road, Wetherby, LS22 7SU, England

      IIF 35
  • Sardi Dima, Antonella Sole
    Australian company director born in April 1991

    Resident in Australia

    Registered addresses and corresponding companies

    • 63, Dunnock Road, Dunfirmline, KY11 8QE, United Kingdom

      IIF 36

    • D-f, York Road Industrial Estate, Wetherby, West Yorkshire, LS22 7SU, United Kingdom

      IIF 37
  • Sardi Dima, Antonella Soledad
    Italian director born in April 1991

    Resident in Australia

    Registered addresses and corresponding companies

    • Office 15, 63, Dunnock Road, Dunfermline, KY11 8QE, Scotland

      IIF 38 IIF 39
  • Dima, Antonella Soledad Sardi
    British director born in April 1991

    Resident in Spain

    Registered addresses and corresponding companies

    • Somerset House, D-f, York Road, Wetherby, LS22 7SU, England

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,024 GBP2023-07-31
    Officer
    2024-11-01 ~ now
    IIF 27 - director → ME
  • 2
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    273 GBP2022-11-30
    Officer
    2024-10-03 ~ now
    IIF 5 - director → ME
  • 3
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 12 - director → ME
  • 4
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 18 - director → ME
  • 5
    63 Dunnock Road, Dunfirmline, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Office 20, 21 Hill Street, Haverfordwest, Wales
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 14 - director → ME
Ceased 32
  • 1
    AV AND CONTROL LTD - 2017-08-10
    FREELANCE AV LTD - 2016-07-21
    ADVANCED VISUAL INTERFACING LTD - 2012-12-04
    TRIPLE TECHNOLOGY LIMITED - 2008-07-22
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,560 GBP2023-06-30
    Officer
    2025-01-03 ~ 2025-04-01
    IIF 21 - director → ME
  • 2
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Total liabilities (Company account)
    39,402 GBP2023-11-30
    Officer
    2024-10-07 ~ 2025-04-01
    IIF 40 - director → ME
  • 3
    GROUP RETREATS ABBEY HOUSE LIMITED - 2024-08-06
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,832 GBP2023-05-31
    Officer
    2024-08-24 ~ 2025-04-01
    IIF 23 - director → ME
  • 4
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    -3,475 GBP2023-03-31
    Officer
    2024-08-22 ~ 2025-04-01
    IIF 17 - director → ME
  • 5
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Officer
    2024-12-06 ~ 2025-04-01
    IIF 8 - director → ME
  • 6
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -16,398 GBP2020-08-30
    Officer
    2024-08-08 ~ 2025-04-05
    IIF 4 - director → ME
  • 7
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    -1,924 GBP2022-12-31
    Officer
    2024-08-06 ~ 2025-04-01
    IIF 24 - director → ME
  • 8
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    10,483 GBP2024-11-30
    Officer
    2024-11-29 ~ 2025-04-01
    IIF 31 - director → ME
  • 9
    QUANTAM SERVICES LTD - 2016-01-26
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    13,065 GBP2023-03-31
    Officer
    2025-01-09 ~ 2025-04-01
    IIF 33 - director → ME
  • 10
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,798 GBP2022-10-31
    Officer
    2024-09-03 ~ 2025-04-05
    IIF 3 - director → ME
  • 11
    CLEAN PLASTIC (PONTYCLUN) LIMITED - 1985-03-06
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    140,469 GBP2023-12-31
    Officer
    2024-08-15 ~ 2025-04-01
    IIF 16 - director → ME
  • 12
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    17,329 GBP2024-03-31
    Officer
    2024-09-18 ~ 2025-04-05
    IIF 34 - director → ME
  • 13
    Units D-f Somerset House, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    22,762 GBP2024-01-31
    Officer
    2024-12-18 ~ 2025-04-01
    IIF 15 - director → ME
  • 14
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2024-10-25 ~ 2025-04-05
    IIF 7 - director → ME
  • 15
    PROACTIVE APPROACHES LIMITED - 2024-10-30
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    -24,349 GBP2023-11-30
    Officer
    2024-10-10 ~ 2025-04-01
    IIF 20 - director → ME
  • 16
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    15,250 GBP2023-08-30
    Officer
    2024-11-08 ~ 2025-04-01
    IIF 19 - director → ME
  • 17
    100 St James Road, Northampton
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    392,399 GBP2023-06-30
    Officer
    2024-09-27 ~ 2025-04-01
    IIF 29 - director → ME
  • 18
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    122,876 GBP2020-01-31
    Officer
    2024-08-08 ~ 2025-04-05
    IIF 39 - director → ME
  • 19
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    -251,065 GBP2022-12-31
    Officer
    2024-10-03 ~ 2025-04-01
    IIF 11 - director → ME
  • 20
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,434 GBP2023-03-31
    Officer
    2024-12-09 ~ 2025-04-01
    IIF 25 - director → ME
  • 21
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    14,382 GBP2023-11-30
    Officer
    2024-10-18 ~ 2025-04-01
    IIF 32 - director → ME
  • 22
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    4,949 GBP2023-08-30
    Officer
    2024-11-08 ~ 2025-04-01
    IIF 28 - director → ME
  • 23
    MCFIE BUILDING SERVICES LTD - 2018-11-09
    SM & BL SERVICES LTD - 2018-07-03
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    875 GBP2023-06-30
    Officer
    2024-10-03 ~ 2025-04-01
    IIF 30 - director → ME
  • 24
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2024-08-30 ~ 2025-04-05
    IIF 6 - director → ME
  • 25
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -429,718 GBP2023-08-31
    Officer
    2024-07-31 ~ 2025-04-05
    IIF 38 - director → ME
  • 26
    TAD BIOSECURITY LTD - 2020-10-13
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    116,709 GBP2023-06-30
    Officer
    2024-09-03 ~ 2025-04-05
    IIF 35 - director → ME
  • 27
    GROUP RETREATS TIMBERLEY FARM LIMITED - 2024-08-06
    GROUP RETREATS LIMITED - 2019-03-20
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,420 GBP2023-05-31
    Officer
    2024-08-24 ~ 2025-04-01
    IIF 10 - director → ME
  • 28
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    -49,836 GBP2023-12-31
    Officer
    2024-10-15 ~ 2025-04-01
    IIF 22 - director → ME
  • 29
    D-f, York Road Industrial Estate, Wetherby, West Yorkshire, United Kingdom
    Corporate (29 offsprings)
    Officer
    2024-08-02 ~ 2025-04-01
    IIF 37 - director → ME
    Person with significant control
    2024-08-02 ~ 2025-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    2,020 GBP2023-07-31
    Officer
    2024-12-03 ~ 2025-04-01
    IIF 13 - director → ME
  • 31
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    -149,798 GBP2023-08-31
    Officer
    2024-11-29 ~ 2025-04-01
    IIF 9 - director → ME
  • 32
    GROUP RETREATS WELLBROOK PLACE LIMITED - 2024-08-06
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,568 GBP2023-05-31
    Officer
    2024-08-24 ~ 2025-04-01
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.