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

Ballinari, Giovanni

    Related profiles found in government register
  • Ballinari, Giovanni
    Swiss company director born in July 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Ballinari, Giovanni
    Swiss director born in July 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Strada Cantonale, Zona Rive, Besazio, 6863, Switzerland

      IIF 24 IIF 25
  • Ballinari, Giovanni
    Swiss lawyer born in July 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Strada Cantonale, Zona Rive, Besazio, 6863, Switzerland

      IIF 26
  • Mr Giovanni Ballinari
    Swiss born in July 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 23 - director → ME
  • 2
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,046 GBP2018-08-31
    Officer
    2010-08-11 ~ dissolved
    IIF 24 - director → ME
  • 3
    17 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 1 - director → ME
  • 4
    ELOSOL INVESTMENTS HOLDING LIMITED - 2012-09-04
    77 Brook Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 3 - director → ME
  • 5
    17 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 12 - director → ME
  • 6
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,430 GBP2016-06-30
    Officer
    2006-06-15 ~ dissolved
    IIF 5 - director → ME
  • 7
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -229,798 GBP2024-03-31
    Officer
    1999-06-03 ~ now
    IIF 19 - director → ME
  • 8
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -122,772 GBP2016-12-31
    Officer
    2002-07-03 ~ dissolved
    IIF 4 - director → ME
  • 9
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 2 - director → ME
  • 10
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    -128,705 GBP2016-12-31
    Officer
    2002-07-26 ~ dissolved
    IIF 13 - director → ME
  • 11
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -94,233 GBP2024-04-30
    Officer
    2014-04-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -121,350 GBP2023-12-31
    Officer
    2007-12-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 13
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    -172,179 GBP2016-12-31
    Officer
    1997-10-01 ~ dissolved
    IIF 6 - director → ME
  • 14
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,717 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 15
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 21 - director → ME
  • 16
    SUNBEAM LIMITED - 2002-12-04
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,002 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 17
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 17 - director → ME
  • 18
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 7 - director → ME
  • 19
    33rd Floor, 25 Canada Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 22 - director → ME
  • 20
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,047 GBP2021-03-31
    Officer
    2006-04-07 ~ dissolved
    IIF 20 - director → ME
Ceased 11
  • 1
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -71,370 GBP2017-12-31
    Officer
    1999-08-13 ~ 2018-11-05
    IIF 16 - director → ME
  • 2
    17 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-26 ~ 2007-03-15
    IIF 8 - director → ME
  • 3
    PASA LIMITED - 2006-06-29
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    1998-10-05 ~ 2017-04-28
    IIF 18 - director → ME
  • 4
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,430 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2016-10-17
    IIF 32 - Has significant influence or control → OE
  • 5
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,767,209 GBP2023-12-31
    Officer
    1998-09-29 ~ 2017-02-27
    IIF 10 - director → ME
  • 6
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -65,682 GBP2023-12-31
    Officer
    2009-07-21 ~ 2013-02-22
    IIF 11 - director → ME
  • 7
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    -172,179 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 34 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control → OE
  • 8
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,717 GBP2016-12-31
    Officer
    2002-01-18 ~ 2017-05-09
    IIF 14 - director → ME
  • 9
    SUNBEAM LIMITED - 2002-12-04
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,002 GBP2017-03-31
    Officer
    1998-04-20 ~ 2017-04-28
    IIF 26 - director → ME
  • 10
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,047 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    25,419 GBP2016-09-30
    Officer
    2001-09-26 ~ 2017-04-28
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.