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 Roberto Dwight Rineldi
Mr Roberto Dwight Rineldi
British born in June 1985Resident in Wales
Registered addresses and corresponding companiesRineldi, Roberto Dwight
British company director born in June 1985Resident in Wales
Registered addresses and corresponding companiesRineldi, Roberto Dwight
British director born in June 1985Resident in Wales
Registered addresses and corresponding companies
IIF 6
Suite 2 Second Floor, Viscount House, River Lane, River Lane, Saltney, Chester, CH4 8RH, Wales
Mr Roberto Dwight Haynes-rineldi
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
Mr Robert Dwight Haynes-rineldi
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4 Well House Barns, Chester Road, Bretton, Chester, CH4 0DH, United Kingdom
Haynes-rineldi, Roberto Dwight
British company director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
Haynes-rineldi, Robert Dwight
British director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4 Well House Barns, Chester Road, Bretton, Chester, CH4 0DH, United Kingdom
- 1 4 Well House Barns Chester Road, Bretton, Chester, WalesActive Corporate (2 parents)Equity (Company account)146,352 GBP2023-12-31Officer
2022-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Well House Barns Chester Road, Bretton, Chester, WalesActive Corporate (2 parents)Equity (Company account)6,352 GBP2024-12-31Officer 2022-03-31 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)-10,976 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 38 Brook Street 38, Brook Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Person with significant control 2020-12-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 4 Well House Barns Chester Road, Bretton, Chester, WalesActive Corporate (2 parents)Equity (Company account)6,352 GBP2024-12-31Officer 2020-06-08 ~ 2021-01-31IIF 5 - Director → MEPerson with significant control 2020-06-08 ~ 2021-01-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 38 Brook Street 38, Brook Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2020-12-07 ~ 2021-02-22IIF 6 - Director → ME
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