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.
Ianniello, Avv Domenico
- Italian born in September 1948
Ianniello, Avv Domenico
Resident in Italy
Registered addresses and corresponding companies49, Greek Street, London, WC2H 9JQ, United Kingdom
IIF 1
- Italian born in September 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies - Italian born in January 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7
- Italian born in September 1948
Ianniello, Domenico
Resident in Spain
Registered addresses and corresponding companies - Italian born in September 1948
Ianniello, Domenico Avv.
Resident in Italy
Registered addresses and corresponding companies6070, Somerset House, Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom
IIF 11Somerset House, 6070, Birmingham Business Park, Birmingham, B37 7BF, United Kingdom
IIF 12Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom
IIF 134, Via Ligabue, Latina, 04100, Italy
IIF 148, Via Ligabue, Latina, 04100, Italy
IIF 158, Via Ligabue, Latina, Lt, 04100, Italy
IIF 16Irma, Via Ligabue, 8, Latina, 04100, Italy
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18
- Italian born in September 1948
Ianniello, Domenico, Avv
Resident in Spain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- Italian born in September 1948
Ianniello, Domenico, Mr.
Resident in Spain
Registered addresses and corresponding companies207, Regent Street, Third Floor, London, W1B 3HH, England
IIF 20
- Italian born in September 1948
Mr Domenico Avv. Ianniello
Resident in Italy
Registered addresses and corresponding companies - Italian born in September 1948
Domenico Ianniello
Resident in Italy
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 24
- Italian born in September 1948
Mr Domenico Ianniello
Resident in Italy
Registered addresses and corresponding companiesSanford House - First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 25
- Italian born in January 1948
Mr Domenico Ianniello
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 26
- Italian born in September 1948
Domenico Avv. Ianniello
Resident in England
Registered addresses and corresponding companiesSuite Lo.108, Purley Way, Croydon, CR0 3JP, England
IIF 27
- Italian born in September 1948
Mr Domenico Ianniello
Resident in Spain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28
- 1
ANTIQUARIUM - ITALIA LIMITED
07590927Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 13 - Director → ME - 2
IANNIELLO LEGAL FIRM & PARTNERS LTD
- 2024-02-04 122251674385, 12225167 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-05-20 ~ nowIIF 10 - Director → ME2019-09-24 ~ 2024-02-01IIF 6 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
SFAC CREDIT GUARANTEE COMPANY LTD
- 2017-06-08 07584708NISSAY DOWA GUARANTEE COMPANY LIMITED
- 2015-06-17 07584708SIAC-RE GUARANTEE COMPANY LIMITED - 2013-04-17207 Regent Street, Third Floor, London, EnglandActive Corporate (10 parents)Officer2023-03-21 ~ 2023-10-20IIF 20 - Director → ME2019-04-16 ~ 2019-11-22IIF 14 - Director → ME2014-12-31 ~ 2019-04-11IIF 15 - Director → ME2024-03-08 ~ 2026-02-03IIF 9 - Director → MEPerson with significant control2016-05-01 ~ 2019-04-11IIF 27 - Has significant influence or control → OE2019-04-14 ~ 2019-07-21IIF 23 - Ownership of shares – 75% or more → OE - 4
COUNTY NATWEST LTD
1210995827 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-11-23 ~ 2023-10-20IIF 28 - Ownership of shares – 75% or more → OE - 5
- 627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7
GREENART COIN LTD
137345294385, 13734529 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-11-10 ~ 2023-10-16IIF 19 - Director → ME - 8
IANNIELLO EUROPEAN LEGAL FIRM LIMITED
1105408971-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2017-11-08 ~ 2019-04-11IIF 4 - Director → ME2019-04-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE2017-11-08 ~ 2019-04-10IIF 25 - Ownership of shares – 75% or more → OE - 9
- 10
KAS ASSOCIATIE N.V. LIMITED
089112016070 Somerset House, Birmingham Business Park, Birmingham, West Midlands, United KingdomActive Corporate (8 parents)Officer2021-01-02 ~ 2026-03-05IIF 8 - Director → ME2017-05-22 ~ 2020-02-02IIF 11 - Director → ME - 11LEGAL & PARTNERS LTD - now
PRIOLO LEGAL & PARTNERS LTD
- 2021-03-05 1247771871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-10-16 ~ 2020-12-01IIF 16 - Director → ME - 12MEDIAZIONI ASSICURATIVE E FINANZIARIE LTD - nowMEDIAZIONI ASSICURATIVE LTD - 2026-04-08LEVERAGE INVEST LTD - 2025-08-01
PRIVATE BANQUE NOTENSTEIN LTD
- 2025-04-02 11959105PRIVATE ANKNOTENSTEIN LTD
- 2019-07-11 1195910520-22 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-04-23 ~ 2019-11-22IIF 18 - Director → MEPerson with significant control2019-04-23 ~ 2019-07-10IIF 22 - Ownership of shares – 75% or more → OE - 13
SFAC GUARANTEE LTD
10124508Somerset House 6070, Birmingham Business Park, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 12 - Director → ME - 14
- 15
SOGEFINERG GUARANTEE MANAGEMENT LTD
1018518527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 5 - Director → ME
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