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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alfio, Pacifici

    Related profiles found in government register
  • Alfio, Pacifici
    Italian director born in July 1960

    Resident in Republic Of Moldova

    Registered addresses and corresponding companies

    • Frazione Santa Restituta 34, Avigliano Umbro, Tr 05020, Italy, FOREIGN

      IIF 1 IIF 2
  • Mr Alfio Pacifici
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 17, Strada Campagna, Avigliano Umbro, 05020, Italy

      IIF 3

    • 17, Strada Della Campagna, Avigliano Umbro, Italy, 05020, Italy

      IIF 4

    • Suite 2a, Blackthorn House, Birmingham, B3 1RL, United Kingdom

      IIF 5
  • Mr Alfio Pacifici
    Moldovan born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 124/a, Ap. 10, Blvd, Stefan Cel Mare, Chisinau, Md2001, Moldova

      IIF 6

    • Cobancesme Mah. Sanayi Cad N:44, Nish Istambul D Blok K:9. D:106, Istanbul, Turkey

      IIF 7

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 8

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 10

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11
  • Mr. Alfio Pacifici
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 17, Strada Campagna, Avigliano Umbro, 05020, Italy

      IIF 12

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 13

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14 IIF 15
  • Alfio Pacifici
    Moldovan born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Pacifici, Alfio
    Italian civil engineer born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Pacifici, Alfio
    Italian director born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 17, Strada Campagna, Avigliano Umbro, 05020, Italy

      IIF 19

    • 17 Strada Campagna, Avigliano Umbro, Tr, 05020, Italy

      IIF 20
  • Pacifici, Alfio
    Italian engineer born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22
  • Pacifici, Alfio
    Italian engineer consultant born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 23
  • Pacifici, Alfio
    Moldovan born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 25

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 26

    • 1, Strada Miorita, Singera, Chisinau, 2091, Moldova

      IIF 27
  • Pacifici, Alfio
    Moldovan business consultant born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 1, Strada Miorita, Singera, Chisinau, 2091, Moldova

      IIF 28
  • Pacifici, Alfio
    Moldovan businessman born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 29
  • Pacifici, Alfio
    Moldovan company director born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 1, Strada Miorita, Singera, Chisinau, MD2091, Republic Of Moldova

      IIF 30

    • 1, Strada Miorita, Singera, Chisinau, MD20911, Republic Of Moldova

      IIF 31
  • Pacifici, Alfio
    Moldovan engineer born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 124/a, Ap. 10, Blvd, Stefan Cel Mare, Chisinau, Md2001, Moldova

      IIF 32

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 33
  • Pacifici, Alfio
    Moldovan engineer consultant born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 34
  • Pacifici, Alfio
    Moldovan manager born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies

    • 1, Strada Miorita, Singera, Chisinau, MD2091, Moldova, Republic Of

      IIF 35
  • Mr Alfio Pacifici
    Moldovan born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, United Kingdom

      IIF 36
  • Pacifici, Alfio, Mr.
    Italian director born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 17 Strada Campagna, Avigliano Umbro, Tr, 05020, Italy

      IIF 37
  • Pacifici, Alfio, Mr.
    Italian executive director born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • Strada Campagna 17, Avigliano Umbro, Tr, 05020, Italy

      IIF 38
  • Pacifici, Alfio
    Moldovan civil engineer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, United Kingdom

      IIF 39
  • Pacifici, Alfio, Mr.
    Moldovan born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 40

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Pacifici, Alfio, Mr.
    Moldovan businessman born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 11
  • 1
    ACUMEN TECH LTD
    11928758
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    BAN KAPITAL LTD
    13551994
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-06 ~ now
    IIF 40 - Director → ME
  • 3
    BUILDRA LTD
    - now 11046046
    GRAB YOUR BUSINESS LIMITED
    - 2018-02-19 11046046 10311281, 10851363
    Dept 1792 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2018-02-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    CROWN ASSETS (UK) LTD
    08837341
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    CROWN GUARANTEE & SURETY LIMITED
    08246422
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,005,000 GBP2019-10-31
    Officer
    2018-07-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    FINNEXIA CAPITAL LTD
    12223356
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-09-30
    Officer
    2019-09-24 ~ now
    IIF 26 - Director → ME
  • 7
    NAWA CONSUL LTD
    13788036
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 24 - Director → ME
  • 8
    PREMIA FIDUCIARY MANAGEMENT LTD
    - now 04933783
    PREMIA TRADERS LIMITED
    - 2014-11-25 04933783
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2003-10-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TOPOGRAPHY AND SURVEYING LTD
    12589744
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2020-05-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    UAV SURVEYING LTD
    14648529
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2023-02-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    UMBRIA REAL ESTATE LTD
    11729025
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 20
  • 1
    1CLICK 2GO LOTTERY LTD - now
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 2 - Director → ME
  • 2
    BAN KAPITAL LTD
    13551994
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-06 ~ 2024-09-08
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 1 - Director → ME
  • 4
    BORDER BANK LTD
    06044646
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 28 - Director → ME
  • 5
    C.F.M.B PLC
    07148365
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2011-01-31
    IIF 38 - Director → ME
  • 6
    CROWN FINANCIAL & MERCHANT BANK PLC
    06404440
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2007-10-19 ~ 2010-06-04
    IIF 37 - Director → ME
  • 7
    CROWN GUARANTEE & SURETY LIMITED
    08246422
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,005,000 GBP2019-10-31
    Officer
    2012-10-09 ~ 2016-04-13
    IIF 35 - Director → ME
  • 8
    CROWNFINMERCHANT LTD
    11948753
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-04-16 ~ 2020-02-04
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    DBS ENGINEERING LTD
    11085584
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-12-20 ~ 2021-07-25
    IIF 18 - Director → ME
    Person with significant control
    2020-02-24 ~ 2021-07-25
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    EUROGROUP FINANCE HOLDINGS LTD
    09318832
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2018-04-14 ~ 2020-02-20
    IIF 29 - Director → ME
  • 11
    EUROPA BANK PUBLIC LIMITED COMPANY
    06510832
    63-66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2008-02-20 ~ 2015-03-20
    IIF 20 - Director → ME
  • 12
    FINNEXIA CAPITAL LTD
    12223356
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-09-30
    Person with significant control
    2019-09-24 ~ 2024-05-02
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    FIRSTCALL BANK LTD
    06006071
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 31 - Director → ME
  • 14
    HR ASSETS AND INVESTMENTS LTD
    - now 09317198
    CROWN SECURITIES INVESTMENTS LTD
    - 2020-01-15 09317198
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-05-14 ~ 2020-02-14
    IIF 34 - Director → ME
  • 15
    NAWA CONSUL LTD
    13788036
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-12-07 ~ 2025-10-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    NAWABANKA LTD
    13549777
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-05 ~ 2023-01-15
    IIF 33 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-01-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    POINT BANK LTD
    06006006
    202 Liverpool Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,056 GBP2025-02-28
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 30 - Director → ME
  • 18
    TRAINING BANK LTD
    06044536
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,540,000 GBP2024-01-31
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 27 - Director → ME
  • 19
    UAV SURVEYING LTD
    14648529
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2023-02-08 ~ 2023-07-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    VERTEXBANKA LTD
    13729155
    14a Finborough Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ 2023-01-15
    IIF 39 - Director → ME
    Person with significant control
    2021-11-08 ~ 2023-01-16
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.