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.
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Diamanti, Danilo
Diamanti, Danilo
Italian director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesDiamanti, Danilo
Italian marketing born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
46, Nova Road, Croydon, CR0 2TL, England
Diamanti, Danilo
Italian company director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 4 6 Wilson House, Goldhurst Terrace, London, NW6 3ET, England
Diamanti, Danilo
Italian osteopath born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 8c, Cambridge Avenue, London, NW6 5BB, England
Danilo Diamanti
Italian born in August 1982Resident in England
Registered addresses and corresponding companiesMr Danilo Diamanti
Italian born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 8 8c, Cambridge Avenue, London, NW6 5BB, England
- 1 8c Cambridge Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)533 GBP2024-10-31Officer
2023-10-10 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 46 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,525 GBP2025-01-31Officer 2015-01-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 Suite Lo.108 Lombard House, 2 Purley Way, CroydonDissolved Corporate (1 parent)Officer 2012-12-30 ~ 2015-04-01IIF 4 - Director → ME
- 2
SMITH LDN WHOLESALE LTD
- nowJUSTHAPPY LIMITED - 2023-08-09 4385, 09413182 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)-23,246 GBP2023-01-31Officer 2015-01-29 ~ 2022-09-06IIF 1 - Director → MEPerson with significant control 2016-05-01 ~ 2022-09-06IIF 7 - Ownership of shares – 75% or more → OE - 3 Nw1 9nn, 186 Royal College Street Royal College Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)37,557 GBP2016-04-30Officer 2014-04-24 ~ 2016-11-15IIF 3 - Director → ME
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