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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Enrico Daini

    Related profiles found in government register
  • Mr Enrico Daini
    Italian born in August 1968

    Resident in Italy

    Registered addresses and corresponding companies
    • 7, Salaino Andrea, Milan, 20144, Italy

      IIF 1
  • Daini, Enrico
    Italian consultant born in August 1968

    Resident in Italy

    Registered addresses and corresponding companies
    • Via Salaino No. 7, Milan, 20148, Italy

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVISING FINANCIAL COMPANY LIMITED
    07033846
    4385, 07033846: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2012-10-02 ~ 2013-09-02
    IIF 2 - Director → ME
  • 2
    L4L LEGAL ADVICE LTD - now
    L4L LEGAL ADVICE PLC - 2019-01-04
    COMMERCIAL MONEY MANAGEMENT PLC
    - 2015-07-13 08007614
    COMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-21 ~ 2014-05-06
    IIF 3 - Director → ME
  • 3
    STARS VOLUME LIMITED
    11955780
    201b George Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.