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 Gino Damani
Mr Gino Damani
Nigerian born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
168, Lee Lane, Horwich, Bolton, BL6 7AF, England
Gino Damani
Nigerian born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Damani, Gino
Nigerian director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Damani, Gino
Nigerian mkdp properties ltd born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 4 168, Lee Lane, Horwich, Bolton, BL6 7AF, England
Mr Gino Osemwengie
Nigerian born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 168, Lee Lane, Horwich, Bolton, BL6 7AF, England
Damani, Gino
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 168 Lee Lane, Horwich, Bolton, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)357 GBP2024-05-31Officer
2017-01-04 ~ nowIIF 4 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-26 ~ nowIIF 3 - Director → ME 2022-08-26 ~ nowIIF 6 - Secretary → MEPerson with significant control 2022-08-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 168 Lee Lane, Horwich, Bolton, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)357 GBP2024-05-31Person with significant control 2019-03-01 ~ 2023-04-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 168 Lee Lane, Horwich, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Person with significant control 2020-11-10 ~ 2022-11-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
