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.
Paini, Giuseppe Thomas
Paini, Giuseppe Thomas
Registered addresses and corresponding companies
IIF 1
513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
Paini, Giuseppe Thomas
British business executive born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 2 513, London Road, Cheam, Sutton, SM3 8JR, England
Paini, Giuseppe Thomas
British caterer born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 3 6a Green Wrythe Lane, Carshalton, Surrey, SM5 2DW, England
Paini, Giuseppe Thomas
British company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 4 513, London Road, Cheam, Surrey, SM3 8JR
Paini, Giuseppe Thomas
British director born in September 1981Resident in England
Registered addresses and corresponding companiesPaini, Giuseppe Thomas
British restaurateur born in September 1981Resident in England
Registered addresses and corresponding companiesMr Giuseppe Thomas Paini
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 10 513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
Mr Giuseppe Thomas Paini
British born in September 1981Resident in England
Registered addresses and corresponding companies
- 1 513 London Road, Cheam, Sutton, EnglandCorporate (2 parents)Officer
2024-05-18 ~ nowIIF 5 - director → MEPerson with significant control 2024-05-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 513 London Road, Cheam, Sutton, Surrey, United KingdomCorporate (1 parent)Officer 2024-02-08 ~ nowIIF 6 - director → ME 2024-02-08 ~ nowIIF 1 - secretary → MEPerson with significant control 2024-02-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 3 Suite 105 Fence House, Fence Avenue, Macclesfield, Cheshire, United KingdomCorporate (2 parents)Officer 2025-02-19 ~ nowIIF 7 - director → ME
- 4 513 London Road, Cheam, Sutton, EnglandCorporate (2 parents)Person with significant control 2024-02-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 513 London Road, Cheam, SurreyCorporate (2 parents)Net Assets/Liabilities (Company account)-15,782 GBP2023-06-30Officer 2022-06-27 ~ nowIIF 4 - director → MEPerson with significant control 2022-06-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Langley House Park Road, East Finchley, LondonCorporate (1 parent)Equity (Company account)3,891 GBP2022-04-30Officer 2018-04-24 ~ nowIIF 9 - director → MEPerson with significant control 2018-04-24 ~ nowIIF 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
- 1
CA ENGLAND AND WALES
- nowCOCAINE ANONYMOUS ENGLAND & WALES - 2014-02-20THE GENERAL SERVICE BUREAU OF COCAINE ANONYMOUS ENGLAND & WALES - 2010-04-27 61 London Road, Maidstone, KentCorporate (9 parents)Officer 2018-08-04 ~ 2019-11-07IIF 3 - director → ME - 2 513 London Road, Cheam, Sutton, Surrey, United KingdomCorporate (1 parent)Person with significant control 2024-02-08 ~ 2024-02-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 3 Unit 6 Lower Road, Sutton, EnglandCorporate (1 parent)Equity (Company account)-17,924 GBP2021-03-31Officer 2020-12-01 ~ 2021-10-07IIF 8 - director → ME
- 4 513 London Road, Cheam, Sutton, EnglandCorporate (2 parents)Officer 2024-02-05 ~ 2025-02-04IIF 2 - director → ME
