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 Davide Pinna
- Italian born in January 1983
Mr Davide Pinna
Resident in England
Registered addresses and corresponding companies - Italian born in January 1983
Mr. Davide Pinna
Resident in England
Registered addresses and corresponding companies2nd Floor, Berkeley Square House, London, W1J 6BD, England
IIF 9
- Italian born in January 2019
Mr. Davide Pinna
Resident in England
Registered addresses and corresponding companies2nd Floor, Berkeley Square House, London, W1J 6BD, England
IIF 10
- Italian born in January 1983
Mr Davide Pinna
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1983
Pinna, Davide
Resident in England
Registered addresses and corresponding companies - Italian businessman born in January 1983
Pinna, Davide
Resident in England
Registered addresses and corresponding companies - Italian company director born in January 1983
Pinna, Davide
Resident in England
Registered addresses and corresponding companies - Italian consultant born in January 1983
Pinna, Davide
Resident in England
Registered addresses and corresponding companiesC/o Adl, 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 24
- Italian director born in January 1983
Pinna, Davide
Resident in England
Registered addresses and corresponding companies - Italian business person born in January 1983
Pinna, Davide, Mr.
Resident in England
Registered addresses and corresponding companies - Italian businessman born in January 1983
Pinna, Davide, Mr.
Resident in Italy
Registered addresses and corresponding companiesSuite B, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 29
- Italian born in January 1983
Pinna, Davide
Resident in United Kingdom
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, United Kingdom
IIF 30
- Italian business person born in January 1983
Pinna, Davide
Resident in United Kingdom
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, United Kingdom
IIF 31
- 1
DAALPI ALUMINIUM LTD
141493325 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer2022-06-06 ~ 2023-06-19IIF 31 - Director → ME2023-06-20 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2022-06-06 ~ 2023-06-19IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
FORTUNE INVESTMENT & CONSULTING LTD
0881630185 Great Portland Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2017-02-15 ~ 2017-06-30IIF 29 - Director → ME - 3
PIFIM 4.0 LTD
110391602nd Floor Berkeley Square House, London, EnglandDissolved Corporate (3 parents)Officer2017-10-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 8 - Has significant influence or control → OE - 4
PIFIM ASSET MANAGEMENT LTD
10068381C/o Adl 37th Floor, One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2016-03-17 ~ 2017-03-07IIF 24 - Director → ME - 5
PIFIM CAPITAL INVESTMENTS LTD
113445814385, 11344581: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-05-03 ~ 2022-06-06IIF 25 - Director → MEPerson with significant control2018-05-03 ~ 2022-06-06IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6TIME HORIZON LTD - 2017-07-114385, 10440301: Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2017-12-01 ~ 2022-06-06IIF 26 - Director → MEPerson with significant control2019-02-18 ~ 2022-06-06IIF 9 - Right to appoint or remove directors → OE
- 7PIFIM INDEPENDENT LTD - 2017-11-07GOOD ITALY LTD - 2017-09-054385, 09981761: Companies House Default Address, CardiffActive Corporate (6 parents, 5 offsprings)Officer2017-12-01 ~ 2022-05-30IIF 13 - Director → MEPerson with significant control2019-02-18 ~ 2019-02-19IIF 10 - Has significant influence or control → OE2019-02-20 ~ 2022-05-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8
PIFIM GROUP LTD
110334102nd Floor, Berkeley Square House, London, EnglandLiquidation Corporate (2 parents)Officer2017-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
PIFIM HUMANITY INTERNATIONAL CLINICS LTD
122178484385, 12217848: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-09-20 ~ 2022-05-31IIF 19 - Director → ME - 10
PIFIM MARITIME INDUSTRIES LTD
123976312nd Floor Berkeley Square House, London, EnglandDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 18 - Director → ME - 11
BRIXIAE INVESTMENTS LTD
- 2020-03-11 122464394385, 12246439: Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2019-10-07 ~ 2022-05-31IIF 20 - Director → ME - 12
PIFIM METALS TRADE LTD
1259701141 Devonshire Street, Ground Floor, LondonDissolved Corporate (2 parents)Officer2020-05-12 ~ dissolvedIIF 28 - Director → ME - 13
PIFIM NUMB3RS LTD
1313661041 Devonshire Street, Ground Floor, LondonDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 27 - Director → ME - 14
PIFIM PRODUCTION LTD
110392814385, 11039281: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-31 ~ 2022-05-31IIF 21 - Director → MEPerson with significant control2017-10-31 ~ 2022-05-30IIF 7 - Has significant influence or control → OE - 15
PIFIM INDUSTRY TECHNOLOGY INNOVATION LTD
- 2018-12-18 110405254385, 11040525 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-10-31 ~ 2023-04-05IIF 16 - Director → MEPerson with significant control2017-10-31 ~ 2023-04-05IIF 4 - Has significant influence or control → OE - 16
PIFIM REAL ESTATE INVESTMENT MANAGEMENT LTD
122322164385, 12232216: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-09-27 ~ 2022-05-31IIF 17 - Director → ME - 17
PIFIM RACING LTD
- 2018-12-18 110398314385, 11039831: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-10-31 ~ 2022-05-31IIF 22 - Director → MEPerson with significant control2017-10-31 ~ 2022-05-31IIF 1 - Has significant influence or control → OE - 18
SOPLAFI LTD
121135684385, 12113568 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-07-19 ~ 2023-04-05IIF 15 - Director → MEPerson with significant control2019-07-19 ~ 2023-04-05IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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