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.
Robin Daina
Robin Daina
British born in August 1974Resident in Italy
Registered addresses and corresponding companies
IIF 1
Via Baccio Pontelli 13, Roma, 00153, Italy
Robin Daina
Dutch born in August 1974Resident in Italy
Registered addresses and corresponding companies
IIF 2 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
Mr Robin Daina
Dutch born in August 1974Resident in Italy
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Robin Daina
Italian born in August 1974Resident in Italy
Registered addresses and corresponding companies
IIF 4 4th Floor Upper Mezzanine, Becket House, Old Jewry, London, EC2R 8DD, England
Daina, Robin
Dutch born in August 1974Resident in Italy
Registered addresses and corresponding companies
IIF 5 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
Daina, Robin
Dutch entrepreneur born in August 1974Resident in Italy
Registered addresses and corresponding companiesDaina, Robin
Dutch insurance broker born in August 1974Resident in Italy
Registered addresses and corresponding companies
IIF 8 6, Victoria Court, 17-19 Kempsford Gardens, London, SW5 9LA
Daina, Robin
Italian director born in August 1974Resident in Italy
Registered addresses and corresponding companies
IIF 9 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
Daina, Robin
Registered addresses and corresponding companies
IIF 10 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-02-28Officer
2014-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-12-11 ~ dissolvedIIF 6 - Director → ME 2018-12-11 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2018-12-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-332,901 EUR2024-12-30Officer 2013-04-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-10-30Officer 2013-10-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,995 GBP2023-12-29Officer 2008-04-16 ~ 2017-03-08IIF 8 - Director → ME
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