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
Individuals in focus
Carenza, Pietro
Carenza, Pietro
Italian company director born in April 1966Resident in Italy
Registered addresses and corresponding companiesCarenza, Pietro
Italian consultant born in April 1966Resident in Italy
Registered addresses and corresponding companiesCarenza, Pietro
Italian director born in April 1966Resident in Italy
Registered addresses and corresponding companiesCarenza, Pietro
Italian tax adviser born in April 1966Resident in Italy
Registered addresses and corresponding companies
IIF 8
Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai Marina, Po Box 73387, Dubai, United Arab Emirates
Carenza, Pietro
Italian tax advisor born in April 1966Resident in Italy
Registered addresses and corresponding companiesCarenza, Pietro
Italian manager born in April 1966Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 Via Moncucco 25, Lugano, Switzerland
Carenza, Pietro
Italian tax advisor born in April 1966Resident in Switzerland
Registered addresses and corresponding companies
IIF 12 Via Moncucco 25, Lugano, Switzerland
Carenza, Pietro, Mr.
Italian consultant born in April 1966Resident in Switzerland
Registered addresses and corresponding companiesCarenza, Pietro, Mr.
Italian manager born in April 1966Resident in Switzerland
Registered addresses and corresponding companies
IIF 17 Via Moncucco 25, Lugano, Switzerland
Pietro Carenza
Italian born in April 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Pietro Carenza
Italian born in April 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesPietro Carenza
Swiss born in April 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 27 Flat 1702, 392/ Al Marsa, (murjan - 4), Dubai, United Arab Emirates
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1STANMORE PROJECTS LIMITED - 2015-01-23 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)188,283 GBP2024-04-30Officer
2016-05-23 ~ nowIIF 5 - Director → ME - 2BEAUMONTSTAR LIMITED - 1997-01-14 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-855,138 GBP2024-06-30Person with significant control 2019-02-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 Ground Floor, 6 Dyer's Buildings, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-01 ~ dissolvedIIF 15 - Director → ME
- 4HONEYVALE ENTERPRISES LIMITED - 1998-10-16 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-6,956 GBP2017-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 First Floor, 10 Philpot Lane, London, EnglandDissolved Corporate (4 parents)Current Assets (Company account)23,181 GBP2019-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Right to appoint or remove members → OE
- 6 22 Eastcheap, 2nd Floor, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2017-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
Ceased
17
- 1 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 96 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer 2004-02-03 ~ 2018-11-13IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-02IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2ELLIOT, DONNELLY & PARTNERS CONSULTING LTD - 2000-01-24ELLIOT, DONNELY & PARTNERS CONSULTING LTD. - 1999-04-16 Ground Floor, 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,000 GBP2020-12-31Officer 1999-03-23 ~ 1999-12-01IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-04IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 22 Eastcheap, 2nd Floor, LondonDissolved Corporate (2 parents)Officer 2000-10-02 ~ 2004-09-27IIF 14 - Director → ME
- 4 22 Eastcheap, 2nd Floor, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ 2016-01-29IIF 10 - Director → ME
- 5 22 Eastcheap, 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2014-04-10 ~ 2015-10-21IIF 2 - Director → ME
- 6HONEYVALE ENTERPRISES LIMITED - 1998-10-16 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-6,956 GBP2017-08-31Officer 2000-10-02 ~ 2017-06-06IIF 3 - Director → ME
- 7 First Floor, 10 Philpot Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-13,376 GBP2019-02-21Person with significant control 2016-04-06 ~ 2019-02-04IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 22 Eastcheap, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2008-11-07 ~ 2010-01-21IIF 13 - Director → ME
- 9 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 15 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 1998-10-12 ~ 2018-11-13IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-04IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10
MOVIE-INVEST LIMITED
- nowMOVIE-INVEST CORP. LIMITED - 1996-05-17 7 Bell Yard, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)2,421,830 GBP2023-12-31Officer 1996-12-13 ~ 2005-11-10IIF 11 - Director → ME - 11 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 148 offsprings)Equity (Company account)Retained earnings (accumulated losses)704 GBP2023-12-31Officer 1998-10-12 ~ 1998-11-11IIF 12 - Director → ME
- 12 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)107,980 GBP2023-12-31Officer 1997-05-14 ~ 2018-11-07IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-14IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 13 Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21,202 GBP2019-01-31Person with significant control 2017-01-26 ~ 2020-06-30IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 14 Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-5,780,673 GBP2020-12-31Officer 2011-10-14 ~ 2015-04-21IIF 7 - Director → ME
- 15 Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-03-10 ~ 2015-06-17IIF 1 - Director → ME
- 16 22 Eastcheap, 2nd Floor, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2017-04-30Officer 2002-04-24 ~ 2017-12-12IIF 4 - Director → ME
- 17
TOTAL GLOBAL STEEL LTD
- nowMETHA CONSULTING LIMITED - 2006-12-20 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1999-10-10 ~ 2006-12-20IIF 17 - Director → ME
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