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.
Di Ponio, Ettore Benedetto
- British Registered addresses and corresponding companies
Di Ponio, Ettore Benedetto
- British accountantRegistered addresses and corresponding companies
Di Ponio, Ettore Benedetto
Lucaya 13 Stafford Close, Little Bloxwich, Walsall, West Midlands, WS3 3NW
IIF 5
- Registered addresses and corresponding companies
Di Ponio, Ettore Benedetto
- British born in November 1956
Di Ponio, Ettore Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies126, New John Street, Birmingham, B6 4LD, England
IIF 8 IIF 9126, New John Street, Birmingham, B6 4LD, United Kingdom
IIF 10 IIF 114, Station View, Little Station Street, Walsall, WS2 9JR, England
IIF 124th Floor Permanent House, 1 Leicester Street, Walsall, West Midlands, WS1 1PT, England
IIF 13 IIF 14
- British accountant born in November 1956
Di Ponio, Ettore Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1956
Di Ponio, Ettore Benedetto
Resident in United Kingdom
Registered addresses and corresponding companiesRepton House, Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, England
IIF 18
- British born in November 1956
Mr Ettore Benedetto Di Ponio
Resident in United Kingdom
Registered addresses and corresponding companies
- 1126 New John Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2014-06-25 ~ dissolvedIIF 7 - Secretary → ME
- 2126 New John Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)221,692 GBP2024-12-31Officer2014-08-28 ~ nowIIF 8 - Director → ME2002-05-01 ~ nowIIF 1 - Secretary → ME
- 34 Th Floor Permanent House, 1 Leicester Street, Walsall, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,674 GBP2016-07-31Officer2011-07-14 ~ dissolvedIIF 16 - Director → ME
- 4126 New John Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)33,617 GBP2021-03-31Officer2003-08-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5126 New John Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)82,799 GBP2025-03-31Officer2021-03-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 6
MAKRO LABELLING LIMITED
- nowMAKRO LABELLING UK LIMITED - 2020-07-0226-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (4 parents)Equity (Company account)212,592 GBP2024-12-31Officer2010-08-26 ~ nowIIF 6 - Secretary → ME - 7
OCCUVITA LIMITED
- nowDIGITAL HEALTH CARE ALLIANCE LTD - 2024-04-22GIO'S ITALIAN DELI LIMITED - 2021-07-024 Station View, Little Station Street, Walsall, EnglandActive Corporate (4 parents)Equity (Company account)9,949 GBP2024-09-30Officer2017-09-14 ~ nowIIF 12 - Director → ME - 8126 New John Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer2020-06-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 9126 New John Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-56,401 GBP2025-03-31Officer2016-01-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1126 New John Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)33,617 GBP2021-03-31Officer2003-08-20 ~ 2006-07-01IIF 5 - Secretary → ME
- 24th Floor Permanent House, 1, Leicester Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2015-05-13 ~ 2015-05-15IIF 17 - Director → ME
- 3
MAKRO LABELLING LIMITED
- nowMAKRO LABELLING UK LIMITED - 2020-07-0226-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (4 parents)Equity (Company account)212,592 GBP2024-12-31Officer2020-06-24 ~ 2023-01-25IIF 18 - Director → ME - 4
PHAROS CARE LIMITED
- nowPHARUS CARE LIMITED - 2009-08-26MD2 CARE LIMITED - 2006-12-18Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,449,467 GBP2020-07-31Officer2005-12-01 ~ 2013-09-27IIF 14 - Director → ME2005-11-07 ~ 2013-09-27IIF 2 - Secretary → ME - 5
PHAROS SUPPORT LIMITED
- nowPHARUS SUPPORT LIMITED - 2009-09-01Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)730,719 GBP2020-07-31Officer2008-03-13 ~ 2013-09-27IIF 13 - Director → ME2008-03-13 ~ 2013-09-27IIF 3 - Secretary → ME - 6The Annex, 73 Sutton Road, Walsall, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer1999-01-13 ~ 2002-06-30IIF 4 - Secretary → ME
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