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.
Pini, Domenic Augustus
- British Registered addresses and corresponding companies
Pini, Domenic Augustus
- British solicitorRegistered addresses and corresponding companies
Pini, Domenic Augustus
Garden Flat, 77 Sutherland Avenue, London, W9 2HG
IIF 9
- British solicitorsRegistered addresses and corresponding companies
Pini, Domenic Augustus
Garden Flat, 77 Sutherland Avenue, London, W9 2HG
IIF 10
- British Registered addresses and corresponding companies
Pini, Domenic
- British born in August 1952Registered addresses and corresponding companies
Pini, Domenic
14 New Street, London, EC2M 4TR
IIF 14
- born in August 1952
Pini, Domenic Augustus
Resident in England
Registered addresses and corresponding companiesBasement Flat 77, Sutherland Avenue, London, W9 2HG
IIF 15
- British born in August 1952
Pini, Domenic Augustus
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1952
Pini, Domenic Augustus
Resident in England
Registered addresses and corresponding companies22-24, Ely Place, London, EC1N 6TE
IIF 22 IIF 23 IIF 2422-24, Ely Place, London, EC1N 6TE, England
IIF 2522-24, Ely Place, London, EC1N 6TE, United Kingdom
IIF 26Balfour House, 741 High Road, London, N12 0BP, England
IIF 27Basement Flat, 77 Sutherland Avenue, London, W9 2HG, United Kingdom
IIF 28Garden Flat, 77 Sutherland Avenue, London, W9 2HG
IIF 29The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
IIF 30
- Registered addresses and corresponding companies
Pini, Domenic
248 Vauxhall Bridge Road, London, SW1V 1AU
IIF 31
- British solicitor born in August 1952
Pini, Dominic
Resident in England
Registered addresses and corresponding companies22-24, Ely Place, London, EC1N 6TE, England
IIF 32
- British born in August 1952
Pini, Domenic
Resident in United Kingdom
Registered addresses and corresponding companies30 St Johns Lane, London, EC1M 4NB
IIF 33
- British solicitor born in August 1952
Pini, Domenic
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1952
Mr Domenic Augustus Pini
Resident in England
Registered addresses and corresponding companies
- 1HERALDCROWN PROPERTIES LIMITED - 1991-05-29Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents)Officer1998-10-20 ~ 1999-06-08IIF 14 - Director → ME
- 2
GUNHAMCOURT LIMITED
- 1983-12-19 01759184C/o Pini Franco Llp, 22-24 Ely Place, LondonActive Corporate (14 parents)Officer(before 1991-03-20) ~ nowIIF 20 - Director → ME(before 1991-03-20) ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-04IIF 37 - Has significant influence or control → OE - 3MINIBOND LIMITED - 1998-03-06Nepicar House, London Road Wrotham Heath, Sevenoaks, KentDissolved Corporate (15 parents)Officer2000-02-29 ~ 2001-07-17IIF 7 - Secretary → ME
- 4ARGOS BUILDING AND HEATING SUPPLIES LIMITED - 1993-10-01ARGOS HEATING SUPPLIES LIMITED - 1982-12-10Nepicar House, London Road, Wrotham Heath, Sevenoaks, KentActive Corporate (29 parents)Officer2000-02-29 ~ 2001-07-17IIF 6 - Secretary → ME
- 5Aissela, 42-50 High Street, Esher, SurreyDissolved Corporate (14 parents)Officer1991-10-21 ~ 1994-04-18IIF 10 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20 during the appointment or period of control
Dissolved on 2011-03-07 during the appointment or period of controlMUTANDERIS (56) LIMITED - 1989-10-1132 Cornhill, LondonDissolved Corporate (9 parents)Officer2007-03-19 ~ dissolvedIIF 33 - Director → ME - 7
BEA INVESTMENTS (UK) LIMITED
05697976C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (7 parents)Officer2009-03-25 ~ 2011-01-10IIF 35 - Director → ME - 8
BARFORT STAINLESS STEELS LIMITED
- 2003-05-06 02785876UNIVERSAL STAINLESS STEELS (U.K.) LIMITED - 1993-08-06Pini Franco Llp, 22-24 Ely Place, London, EnglandDissolved Corporate (7 parents)Officer1996-01-15 ~ dissolvedIIF 13 - Secretary → ME - 9
CHARMAIM LIMITED
028625568 Copthorne Avenue, Balham, LondonActive Corporate (10 parents)Officer1999-01-25 ~ 2001-09-27IIF 9 - Secretary → ME - 10
CODOGNOTTO LOGISTIC AND TRANSPORT UK LTD
- 2019-01-17 11749527Balfour House, 741 High Road, London, EnglandDissolved Corporate (7 parents)Officer2019-01-04 ~ 2019-06-18IIF 27 - Director → MEPerson with significant control2019-01-04 ~ 2019-05-22IIF 40 - Has significant influence or control → OE - 11DAB PUMPS LIMITED - now
INTERDAB LIMITED
- 1998-04-23 01365973Unit 6 Gilberd Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (24 parents)Officer1992-12-23 ~ 1997-04-30IIF 4 - Secretary → ME - 12
FASSA UK LIMITED
08870971Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United KingdomActive Corporate (9 parents)Officer2014-01-31 ~ 2014-02-10IIF 23 - Director → ME - 13
GMC LONDON LIMITED
04685937C/o Pini Franco Llp, 22-24 Ely Place, LondonActive Corporate (7 parents)Officer2004-11-16 ~ nowIIF 2 - Secretary → ME - 14
GREEN PARTNERS LTD
09887090Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (6 parents)Officer2015-11-24 ~ 2018-09-05IIF 22 - Director → ME - 1522-24 Ely Place, London, United KingdomActive Corporate (4 parents)Officer2018-06-13 ~ 2019-09-13IIF 26 - Director → ME
- 1622-24 Ely Place, London, United KingdomActive Corporate (4 parents)Officer2018-06-12 ~ 2019-09-13IIF 34 - Director → ME
- 17
INAS (ITALIAN WELFARE) LIMITED
01172959248 Vauxhall Bridge Road, LondonActive Corporate (22 parents)Officer2011-01-01 ~ nowIIF 16 - Director → ME2011-01-01 ~ nowIIF 31 - Secretary → ME - 18IJGLOBAL LIMITED - 2007-01-16The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (34 parents)Officer2015-05-05 ~ 2016-06-17IIF 30 - Director → ME2018-09-15 ~ nowIIF 21 - Director → ME
- 19
JOBBY TECHNOLOGIES LIMITED
1428422522-24 Ely Place, London, EnglandActive Corporate (5 parents)Officer2022-08-09 ~ 2022-09-14IIF 32 - Director → ME - 20
LA SCUOLA ITALIANA A LONDRA
06046404156 Holland Park Avenue, London, EnglandActive Corporate (23 parents)Officer2010-03-17 ~ nowIIF 17 - Director → ME2010-03-17 ~ 2010-03-17IIF 28 - Director → ME - 21
MAZZINI-GARIBALDI FOUNDATION
0652795079 Essex Road, Islington, LondonActive Corporate (14 parents)Officer2008-03-07 ~ nowIIF 18 - Director → ME - 22
DAYBAY LIMITED
- 1997-04-02 033201006 Lands End Way, Oakham, EnglandActive Corporate (8 parents)Officer1997-03-12 ~ nowIIF 1 - Secretary → ME - 23
P & R HOLDINGS LTD.
02606372C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (8 parents)Officer1995-03-21 ~ dissolvedIIF 11 - Secretary → ME - 24
PB SECRETARIAL SERVICES LIMITED
03641349Pini Franco Llp, 22-24 Ely Place, LondonActive Corporate (3 parents, 122 offsprings)Officer1998-09-30 ~ nowIIF 19 - Director → ME1998-09-30 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PF PROPERTY MANAGEMENT SERVICES LIMITED
0815822422-24 Ely Place, LondonDissolved Corporate (5 parents)Officer2012-07-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 26
THE HAMBLIN PARTNERSHIP LLP
- 2009-07-01 OC34537122-24 Ely Place, LondonActive Corporate (6 parents, 1 offspring)Officer2009-06-23 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27PANTHERMINSTER LIMITED - 1985-07-195-7 John Princes Street, Oxford Circus, London, United KingdomDissolved Corporate (17 parents)Officer2006-05-30 ~ 2012-12-20IIF 29 - Director → ME
- 28
SATEC VENICE LIMITED
03458575Pini Franco Llp, 30 St. John's Lane, LondonDissolved Corporate (7 parents)Officer1997-10-27 ~ dissolvedIIF 8 - Secretary → ME - 29
ST GEORGE'S CLUB LTD
1241736422-24 Ely Place, London, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 25 - Director → ME - 30
ST PETER'S PROJECT LIMITED
03568574St Peter's Italian Catholic Chur, 4 Back Hill, Clerkenwell Road, LondonConverted / Closed Corporate (13 parents)Officer1998-05-21 ~ 2001-03-01IIF 12 - Secretary → ME
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