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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Denis, Pussini

    Related profiles found in government register
  • Denis, Pussini
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32-33 Cartwright Gardens, London, WC1H 9EH, England

      IIF 1
  • Mr Denis Pussini
    Italian born in November 1977

    Resident in Italy

    Registered addresses and corresponding companies
    • 32-33, Cartwright Gardens, London, London, WC1H 9EH, England

      IIF 2
  • Pussini, Denis
    Italian commercial director born in November 1977

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    BESTFIN LTD - 2015-09-25
    Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ELITE ENFORCEMENT AGENCY LTD - 2015-09-24
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ 2016-01-26
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.