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.
Pacifici, Alfio
- Moldovan born in July 1960
Pacifici, Alfio
Resident in Moldova
Registered addresses and corresponding companies1, Strada Miorita, Singera, Chisinau, MD2091, Moldova, Republic Of
IIF 1124/a, Ap. 10, Blvd, Stefan Cel Mare, Chisinau, Md2001, Moldova
IIF 2Strada Miorita, 1 Singera, Chisinau, MD2091, Republic Of Moldova
IIF 3167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 4 IIF 527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 67, Bell Yard, London, WC2A 2JR, England
IIF 79, Seagrave Road, London, SW6 1RP, England
IIF 8 IIF 91, Strada Miorita, Singera, Chisinau, 2091, Moldova
IIF 10 IIF 111, Strada Miorita, Singera, Chisinau, MD2091, Republic Of Moldova
IIF 121, Strada Miorita, Singera, Chisinau, MD20911, Republic Of Moldova
IIF 13
- Moldovan born in July 1960
Pacifici, Alfio, Mr.
Resident in Italy
Registered addresses and corresponding companies - Italian born in July 1960
Pacifici, Alfio
Resident in Italy
Registered addresses and corresponding companies - Moldovan born in July 1960
Pacifici, Alfio
Resident in United Kingdom
Registered addresses and corresponding companies14a, Finborough Road, London, SW10 9EQ, United Kingdom
IIF 22
- Moldovan born in July 1960
Mr Alfio Pacifici
Resident in Moldova
Registered addresses and corresponding companies124/a, Ap. 10, Blvd, Stefan Cel Mare, Chisinau, Md2001, Moldova
IIF 23Cobancesme Mah. Sanayi Cad N:44, Nish Istambul D Blok K:9. D:106, Istanbul, Turkey
IIF 24167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 267, Bell Yard, London, WC2A 2JR, England
IIF 2785, Great Portland Street, London, W1W 7LT, England
IIF 28
- Italian born in July 1960
Pacifici, Alfio, Mr.
Resident in Italy
Registered addresses and corresponding companies - Moldovan born in July 1960
Alfio Pacifici
Resident in Italy
Registered addresses and corresponding companies - Italian born in July 1960
Mr Alfio Pacifici
Resident in Italy
Registered addresses and corresponding companies - Moldovan born in July 1960
Mr Alfio Pacifici
Resident in United Kingdom
Registered addresses and corresponding companies14a, Finborough Road, London, SW10 9EQ, United Kingdom
IIF 40
- Italian born in July 1960
Mr. Alfio Pacifici
Resident in Italy
Registered addresses and corresponding companies - Italian born in July 1960
Alfio, Pacifici
Resident in Republic Of Moldova
Registered addresses and corresponding companies
- 11CLICK 2GO LOTTERY LTD - now
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2004-01-02 ~ 2004-08-02IIF 47 - Director → ME - 2
ACUMEN TECH LTD
11928758Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 3
BAN KAPITAL LTD
1355199427 Old Gloucester Street, LondonActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-06 ~ 2024-09-08IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 4BANDENIA SECURE PROCESING LIMITED - now
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (34 parents)Officer2004-01-02 ~ 2004-08-02IIF 45 - Director → ME - 5
BORDER BANK LTD
06044646Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2010-05-05 ~ 2011-02-21IIF 11 - Director → ME - 6Dept 1792 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
- 7
C.F.M.B PLC
07148365Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2010-02-05 ~ 2011-01-31IIF 33 - Director → ME - 8CONSTRUCCIONES FLORES LIMITED - nowC.F. CONSTRUCTION AND SERVICES LIMITED - 2009-06-19
CO FIN COMPANIA FINANCIERA LIMITED
- 2009-01-06 04648510GLOBAL BUILDING LIMITED - 2003-12-248 Crusader House 13-15 Pall Mall, St James's, LondonDissolved Corporate (15 parents)Officer2004-01-02 ~ 2004-08-02IIF 46 - Director → ME - 9
CROWN ASSETS (UK) LTD
0883734111 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE - 10
CROWN FINANCIAL & MERCHANT BANK PLC
06404440Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-20
Commencement of winding up on 2019-12-1810 Fleet Place, LondonLiquidation Corporate (25 parents)Officer2007-10-19 ~ 2010-06-04IIF 30 - Director → ME - 11
CROWN GUARANTEE & SURETY LIMITED
0824642227 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-09 ~ 2016-04-13IIF 1 - Director → ME2018-07-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE - 12
CROWNFINMERCHANT LTD
11948753Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-16 ~ 2020-02-04IIF 24 - Right to appoint or remove directors → OE - 13
DBS ENGINEERING LTD
1108558427 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-20 ~ 2021-07-25IIF 20 - Director → MEPerson with significant control2020-02-24 ~ 2021-07-25IIF 41 - Ownership of shares – 75% or more → OE - 14
- 15
EUROCREDITSERVICE LTD
07086503Dept 706 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-25 ~ 2010-06-02IIF 29 - Director → ME - 16
EUROGROUP FINANCE HOLDINGS LTD
093188329 Seagrave Road, London, EnglandDissolved Corporate (6 parents)Officer2018-04-14 ~ 2020-02-20IIF 9 - Director → ME - 17
EUROPA BANK PUBLIC LIMITED COMPANY
06510832Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-24
Commencement of winding up on 2025-09-1063-66 Hatton Garden, London, EnglandLiquidation Corporate (15 parents)Officer2008-02-20 ~ 2015-03-20IIF 32 - Director → ME - 18
FINNEXIA CAPITAL LTD
12223356167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2019-09-24 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-24 ~ 2024-05-02IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 19
FIRSTCALL BANK LTD
06006071Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (8 parents)Officer2010-01-02 ~ 2011-02-21IIF 13 - Director → ME - 20
- 21
NAWA CONSUL LTD
1378803627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2021-12-07 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-07 ~ 2025-10-08IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 22
NAWABANKA LTD
13549777167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-08-05 ~ 2023-01-15IIF 5 - Director → MEPerson with significant control2021-08-05 ~ 2023-01-15IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 23
NORTHWEST PACIFIC BANCA LTD
07121875Uk Company Secretaries Ltd, 1 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-01-11 ~ dissolvedIIF 34 - Director → ME - 24
POINT BANK LTD
06006006202 Liverpool Road, London, EnglandActive Corporate (8 parents)Officer2010-01-02 ~ 2011-02-21IIF 12 - Director → ME - 25
PREMIA TRADERS LIMITED
- 2014-11-25 049337839 Seagrave Road, London, EnglandDissolved Corporate (5 parents)Officer2003-10-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 26
SGB FINANCE UK LIMITED
0712455672 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-13 ~ dissolvedIIF 3 - Director → ME - 27
TOPOGRAPHY AND SURVEYING LTD
1258974471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 28
TRAINING BANK LTD
06044536167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (13 parents)Officer2010-05-05 ~ 2011-02-21IIF 10 - Director → ME - 29
UAV SURVEYING LTD
146485297 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-08 ~ 2023-07-12IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE2023-07-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 30
UMBRIA REAL ESTATE LTD
1172902527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 43 - Has significant influence or control → OE - 31
VERTEXBANKA LTD
1372915514a Finborough Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-08 ~ 2023-01-15IIF 22 - Director → MEPerson with significant control2021-11-08 ~ 2023-01-16IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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