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.
Mr Dominic Peter Fava
- English born in August 1972
Mr Dominic Peter Fava
Resident in England
Registered addresses and corresponding companies - English born in August 1972
Mr Dominic Fava
Resident in England
Registered addresses and corresponding companies7-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 6 IIF 7Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 811 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England
IIF 911, Finkle Street, Richmond, DL10 4QA
IIF 1011, Finkle Street, Richmond, DL10 4QA, United Kingdom
IIF 11
- English born in August 1972
Fava, Dominic Peter
Resident in England
Registered addresses and corresponding companies6-7 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 127-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 13 IIF 147-8, Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
IIF 15 IIF 16Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 17Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 1877, High Street, Littlehampton, BN17 5AG
IIF 1911, Finkle Street, Richmond, DL10 4QA, England
IIF 20
- English born in August 1972
Fava, Dominic
Resident in England
Registered addresses and corresponding companies7-8 Delta Bank Road, Hindsight, Gateshad, NE11 9DJ, England
IIF 217-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 22 IIF 23Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 2411 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England
IIF 2511, Finkle Street, Richmond, DL10 4QA, United Kingdom
IIF 26
- English born in August 1976
Fava, Dominic
Resident in England
Registered addresses and corresponding companies1a Falmer Court, London Road, Uckfield, TN22 1HN, England
IIF 27
- born in August 1972
Fava, Dominic Peter
Resident in England
Registered addresses and corresponding companies11, Finkle Street, Richmond, DL10 4QA, England
IIF 28
- British born in August 1972
Fava, Dominic
Resident in England
Registered addresses and corresponding companies11, Finkle Street, Hindsight, Richmond, DL10 4QA, England
IIF 29 IIF 30 IIF 31 (more)(less)11, Finkle Street, Hindsight, Richmond, DL10 4QA, United Kingdom
IIF 4211, Finkle Street, Hindsight, Richmond, North Yorkshire, DL10 4QA, United Kingdom
IIF 4311, Finkle Street, Richmond, DL10 4QA, England
IIF 44 IIF 4511, Finkle Street (hindsight), Richmond, DL10 4QA, England
IIF 46 IIF 4711, Finkle Street (hindsight), Richmond, North Yorkshire, DL10 4QA, England
IIF 48
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ALPINE CAPITAL CONSULTANTS LTD
1262013611 Finkle Street, Richmond, EnglandActive Corporate (2 parents)Officer2020-05-26 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHIANTI LTD
134857007-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-06-30 ~ 2021-07-07IIF 13 - Director → MEPerson with significant control2021-06-30 ~ 2021-07-31IIF 3 - Has significant influence or control → OE - 3
CHIANTILAND LTD
134749907-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-06-24 ~ 2021-06-24IIF 12 - Director → MEPerson with significant control2021-06-24 ~ 2021-06-24IIF 1 - Has significant influence or control → OE - 411 Finkle Street (hindsight), Richmond, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-07-12 ~ nowIIF 46 - Director → ME
- 511 Finkle Street (hindsight), Richmond, North Yorkshire, EnglandActive Corporate (6 parents)Officer2025-04-02 ~ nowIIF 48 - Director → ME
- 6
FRECCIA GROUP LTD
13172508Hindsight, 7-8 Delta Bank Road, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ 2021-05-17IIF 17 - Director → ME - 7
GLOBAL FAMILY OFFICE GROUP LIMITED
13645671Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-09-27 ~ 2021-09-27IIF 4 - Has significant influence or control → OE - 8
GLOBAL FAMILY OFFICE HOLDINGS LTD
1446925911 Finkle Street Hindsight Accountants, Richmond, EnglandDissolved Corporate (3 parents)Officer2022-11-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9TFO FAMIGLIA 8 LIMITED - 2016-09-261a Falmer Court, London Road, Uckfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-04-06 ~ 2023-07-04IIF 19 - Director → ME
- 10
GLOBAL FAMILY OFFICE SERVICES LTD
126201517-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-26 ~ 2021-05-31IIF 7 - Has significant influence or control → OE - 11
HERMETIA PROTEINS LTD
1561327711 Finkle Street, Hindsight, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 43 - Director → ME - 1211 Finkle Street, Richmond, EnglandActive Corporate (5 parents)Officer2020-10-05 ~ 2025-09-01IIF 28 - LLP Designated Member → ME
- 13Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, EnglandDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14
- 15
- 16
- 17
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MFO CAPITAL LIMITED
106371387-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (6 parents)Officer2021-04-12 ~ dissolvedIIF 15 - Director → ME - 19
MFO INVESTMENTS LTD
09835071C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, United KingdomActive Corporate (8 parents)Officer2021-06-01 ~ 2025-01-23IIF 27 - Director → ME - 20
MFO PARTNERS LTD
126200827-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (3 parents)Officer2020-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-26 ~ 2021-05-30IIF 6 - Has significant influence or control → OE - 21
MILESTONE CAPITAL LIMITED
033479747-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (13 parents)Officer2021-07-30 ~ dissolvedIIF 16 - Director → ME - 22
DHF TM LTD
- 2020-07-04 1161479811 Finkle Street, Richmond, United KingdomDissolved Corporate (5 parents)Officer2020-06-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TOEDMCO LTD
1709415111 Finkle Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 24
TRILLION CENTURY LTD
136004527-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 2 - Has significant influence or control → OE - 25
- 26
WASTE ORGANICS LTD
1657136311 Finkle Street, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 44 - Director → ME - 27
WASTE POWERS (CANNOCK) LTD
1454288811 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 31 - Director → ME - 28
WASTE POWERS (KL RIVERSIDE) LTD
1454537811 Finkle Street, Hindsight, Richmond, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 34 - Director → ME - 29
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WASTE POWERS (STOKE ON TRENT) LTD
1454508111 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 29 - Director → ME - 33
- 34
WASTE POWERS (TRURO) LTD
1454343011 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 39 - Director → ME - 35
WASTE POWERS AD LTD
1453159011 Finkle Street (hindsight), Richmond, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-12-09 ~ dissolvedIIF 47 - Director → ME - 36
- 37
WASTE POWERS LTD
1222157611 Finkle Street, Richmond, EnglandActive Corporate (6 parents, 6 offsprings)Officer2024-05-10 ~ nowIIF 45 - Director → ME
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