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 Domenic Augustus Pini
- British born in August 1952
Mr Domenic Augustus Pini
Resident in England
Registered addresses and corresponding companies - British born in August 1952
Pini, Domenic Augustus
Resident in England
Registered addresses and corresponding companies248 Vauxhall Bridge Road, London, SW1V 1AU
IIF 6156, Holland Park Avenue, London, W11 4UH, England
IIF 722-24, Ely Place, London, EC1N 6TE
IIF 8 IIF 9 IIF 1022-24, Ely Place, London, EC1N 6TE, England
IIF 1122-24, Ely Place, London, EC1N 6TE, United Kingdom
IIF 1279, Essex Road, Islington, London, N1 2SF
IIF 13Balfour House, 741 High Road, London, N12 0BP, England
IIF 14Basement Flat, 77 Sutherland Avenue, London, W9 2HG, United Kingdom
IIF 15Garden Flat, 77 Sutherland Avenue, London, W9 2HG
IIF 16 IIF 17 IIF 18The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
IIF 19 IIF 20
- born in August 1952
Pini, Domenic Augustus
Resident in England
Registered addresses and corresponding companiesBasement Flat 77, Sutherland Avenue, London, W9 2HG
IIF 21
- British born in August 1952
Pini, Dominic
Resident in England
Registered addresses and corresponding companies22-24, Ely Place, London, EC1N 6TE, England
IIF 22
- British Registered addresses and corresponding companies
Pini, Domenic Augustus
- British born in August 1952Registered addresses and corresponding companies
Pini, Domenic
14 New Street, London, EC2M 4TR
IIF 33
- British born in August 1952
Pini, Domenic
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pini, Domenic
- Registered addresses and corresponding companies
Pini, Domenic
248 Vauxhall Bridge Road, London, SW1V 1AU
IIF 40
- 1HERALDCROWN PROPERTIES LIMITED - 1991-05-29Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents)Officer1998-10-20 ~ 1999-06-08IIF 33 - Director → ME
- 2
GUNHAMCOURT LIMITED
- 1983-12-19 01759184C/o Pini Franco Llp, 12th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (14 parents)Officer(before 1991-03-20) ~ nowIIF 18 - Director → ME(before 1991-03-20) ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-04IIF 2 - Has significant influence or control → OE - 3MINIBOND LIMITED - 1998-03-06Nepicar House, London Road Wrotham Heath, Sevenoaks, KentDissolved Corporate (15 parents)Officer2000-02-29 ~ 2001-07-17IIF 30 - Secretary → ME
- 4
- 5Aissela, 42-50 High Street, Esher, SurreyDissolved Corporate (14 parents)Officer1991-10-21 ~ 1994-04-18IIF 32 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20 during the appointment or period of control
Dissolved on 2011-03-07 during the appointment or period of controlMUTANDERIS (56) LIMITED - 1989-10-1132 Cornhill, LondonDissolved Corporate (9 parents)Officer2007-03-19 ~ dissolvedIIF 36 - Director → ME - 7
BEA INVESTMENTS (UK) LIMITED
05697976C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (7 parents)Officer2009-03-25 ~ 2011-01-10IIF 35 - Director → ME - 8
- 9
CHARMAIM LIMITED
028625568 Copthorne Avenue, Balham, LondonActive Corporate (10 parents)Officer1999-01-25 ~ 2001-09-27IIF 26 - Secretary → ME - 10
CODOGNOTTO LOGISTIC AND TRANSPORT UK LTD
- 2019-01-17 11749527Balfour House, 741 High Road, London, EnglandDissolved Corporate (7 parents)Officer2019-01-04 ~ 2019-06-18IIF 14 - Director → MEPerson with significant control2019-01-04 ~ 2019-05-22IIF 4 - Has significant influence or control → OE - 11DAB PUMPS LIMITED - now
INTERDAB LIMITED
- 1998-04-23 01365973Unit 6 Gilberd Court Newcomen Way, Severalls Industrial Park, Colchester, EnglandActive Corporate (24 parents)Officer1992-12-23 ~ 1997-04-30IIF 27 - Secretary → ME - 12
FASSA UK LIMITED
08870971Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United KingdomActive Corporate (9 parents)Officer2014-01-31 ~ 2014-02-10IIF 9 - Director → ME - 13
GMC LONDON LIMITED
04685937C/o Pini Franco Llp, 12th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents)Officer2004-11-16 ~ nowIIF 24 - Secretary → ME - 14
GREEN PARTNERS LTD
09887090Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (6 parents)Officer2015-11-24 ~ 2018-09-05IIF 8 - Director → ME - 15
- 16
- 17
INAS (ITALIAN WELFARE) LIMITED
01172959248 Vauxhall Bridge Road, LondonActive Corporate (23 parents)Officer2011-01-01 ~ nowIIF 6 - Director → ME2011-01-01 ~ nowIIF 40 - Secretary → ME - 18IJGLOBAL LIMITED - 2007-01-16The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (34 parents)Officer2015-05-05 ~ 2016-06-17IIF 20 - Director → ME2018-09-15 ~ nowIIF 19 - Director → ME
- 19
JOBBY TECHNOLOGIES LIMITED
1428422522-24 Ely Place, London, EnglandActive Corporate (5 parents)Officer2022-08-09 ~ 2022-09-14IIF 22 - Director → ME - 20
LA SCUOLA ITALIANA A LONDRA
06046404156 Holland Park Avenue, London, EnglandActive Corporate (23 parents)Officer2010-03-17 ~ 2010-03-17IIF 15 - Director → ME2010-03-17 ~ nowIIF 7 - Director → ME - 21
MAZZINI-GARIBALDI FOUNDATION
0652795079 Essex Road, Islington, LondonActive Corporate (14 parents)Officer2008-03-07 ~ nowIIF 13 - Director → ME - 22
- 23
P & R HOLDINGS LTD.
02606372C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (8 parents)Officer1995-03-21 ~ dissolvedIIF 37 - Secretary → ME - 24
PB SECRETARIAL SERVICES LIMITED
03641349Pini Franco Llp 12th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (3 parents, 122 offsprings)Officer1998-09-30 ~ nowIIF 16 - Director → ME1998-09-30 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PF PROPERTY MANAGEMENT SERVICES LIMITED
0815822422-24 Ely Place, LondonDissolved Corporate (5 parents)Officer2012-07-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
THE HAMBLIN PARTNERSHIP LLP
- 2009-07-01 OC34537112th Floor 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-06-23 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27PANTHERMINSTER LIMITED - 1985-07-195-7 John Princes Street, Oxford Circus, London, United KingdomDissolved Corporate (17 parents)Officer2006-05-30 ~ 2012-12-20IIF 17 - Director → ME
- 28
SATEC VENICE LIMITED
03458575Pini Franco Llp, 30 St. John's Lane, LondonDissolved Corporate (7 parents)Officer1997-10-27 ~ dissolvedIIF 31 - Secretary → ME - 29
ST GEORGE'S CLUB LTD
1241736422-24 Ely Place, London, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 11 - Director → ME - 30
ST PETER'S PROJECT LIMITED
03568574St Peter's Italian Catholic Chur, 4 Back Hill, Clerkenwell Road, LondonConverted / Closed Corporate (13 parents)Officer1998-05-21 ~ 2001-03-01IIF 38 - Secretary → ME
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