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 Diego Pistellato
Mr Diego Pistellato
Italian born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Diego Pistellato
Italian born in December 1973Resident in England
Registered addresses and corresponding companiesMr Diego Pistellato
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 6
Frp Advisory Trading Limited, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Pistellato, Diego
Italian born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Tadworth Parade, Hornchurch, RM12 5AS, England
Pistellato, Diego
Italian born in December 1973Resident in England
Registered addresses and corresponding companiesPistellato, Diego
Italian company director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Global House, 303 Ballards Lane, Pittalis Gilchrist Llp, London, N12 8NP, England
Pistellato, Diego
Italian director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 11 7c, West Road, London, N17 0QT, England
Pistellato, Diego
Italian import export born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 12 52, Canfield Gardens, London, NW6 3EB, England
Pistellato, Diego
Italian importer born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Safe House, 555 White Hart Lane, London, N17 7RN, United Kingdom
- 1 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent)Equity (Company account)-66,725 GBP2021-08-31Officer
2018-08-10 ~ nowIIF 8 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Safe House, 555 White Hart Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-03-28 ~ dissolvedIIF 13 - Director → ME
- 3 Frp Advisory Trading Limited Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Equity (Company account)214,418 GBP2019-03-31Officer 2016-09-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 Unit 7c West Road, London, EnglandActive Corporate (1 parent)Equity (Company account)245,162 GBP2025-02-28Officer 2020-02-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 7c West Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 6
WINE WANDERERS LTD
- nowWINE MARKETING LIMITED - 2023-05-10 6 Tadworth Parade, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 7 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
APERIVINO LTD
- nowGAIGIN LIMITED - 2022-02-02LAGA ENTERPRISES LIMITED - 2018-05-18 21b West Heath Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-186,055 GBP2024-11-30Officer 2022-02-01 ~ 2023-06-11IIF 12 - Director → ME - 2 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)13,977 GBP2023-03-31Person with significant control 2024-01-01 ~ 2024-04-15IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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