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 companies - British solicitor born in August 1952
Pini, Domenic Augustus
Resident in England
Registered addresses and corresponding companies22-24, Ely Place, London, EC1N 6TE
IIF 12 IIF 13 IIF 1422-24, Ely Place, London, EC1N 6TE, England
IIF 1522-24, Ely Place, London, EC1N 6TE, United Kingdom
IIF 16Balfour House, 741 High Road, London, N12 0BP, England
IIF 17Basement Flat, 77 Sutherland Avenue, London, W9 2HG, United Kingdom
IIF 18Garden Flat, 77 Sutherland Avenue, London, W9 2HG
IIF 19The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
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 solicitor 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 solicitorRegistered addresses and corresponding companies
Pini, Domenic Augustus
Garden Flat, 77 Sutherland Avenue, London, W9 2HG
IIF 28
- British solicitorsRegistered addresses and corresponding companies
Pini, Domenic Augustus
Garden Flat, 77 Sutherland Avenue, London, W9 2HG
IIF 29
- British born in August 1952Registered addresses and corresponding companies
Pini, Domenic
14 New Street, London, EC2M 4TR
IIF 30
- British solicitor 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 35
- 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 30 - Director → ME
- 2GUNHAMCOURT LIMITED - 1983-12-19C/o Pini Franco Llp, 22-24 Ely Place, LondonActive Corporate (14 parents)Officer(before 1991-03-20) ~ nowIIF 10 - Director → ME(before 1991-03-20) ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-04IIF 2 - Has significant influence or control → OE
- 3ARGOS BUILDING AND HEATING SUPPLIES LIMITED - 1993-10-01ARGOS HEATING SUPPLIES LIMITED - 1982-12-10Nepicar House, London Road, Wrotham Heath, Sevenoaks, KentActive Corporate (29 parents)Officer2000-02-29 ~ 2001-07-17IIF 27 - Secretary → ME
- 4Aissela, 42-50 High Street, Esher, SurreyDissolved Corporate (14 parents)Officer1991-10-21 ~ 1994-04-18IIF 29 - Secretary → ME
- 5
BEA INVESTMENTS (UK) LIMITED
05697976C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (7 parents)Officer2009-03-25 ~ 2011-01-10IIF 32 - Director → ME - 6
CHARMAIM LIMITED
028625568 Copthorne Avenue, Balham, LondonActive Corporate (10 parents)Officer1999-01-25 ~ 2001-09-27IIF 28 - Secretary → ME - 7
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 17 - Director → MEPerson with significant control2019-01-04 ~ 2019-05-22IIF 5 - Has significant influence or control → OE - 8DAB 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 25 - Secretary → ME - 9
FASSA UK LIMITED
08870971Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United KingdomActive Corporate (9 parents)Officer2014-01-31 ~ 2014-02-10IIF 13 - Director → ME - 10
GMC LONDON LIMITED
04685937C/o Pini Franco Llp, 22-24 Ely Place, LondonActive Corporate (7 parents)Officer2004-11-16 ~ nowIIF 23 - Secretary → ME - 11
GREEN PARTNERS LTD
09887090Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (6 parents)Officer2015-11-24 ~ 2018-09-05IIF 12 - Director → ME - 1222-24 Ely Place, London, United KingdomActive Corporate (4 parents)Officer2018-06-13 ~ 2019-09-13IIF 16 - Director → ME
- 1322-24 Ely Place, London, United KingdomActive Corporate (4 parents)Officer2018-06-12 ~ 2019-09-13IIF 31 - Director → ME
- 14
INAS (ITALIAN WELFARE) LIMITED
01172959248 Vauxhall Bridge Road, LondonActive Corporate (22 parents)Officer2011-01-01 ~ nowIIF 6 - Director → ME2011-01-01 ~ nowIIF 35 - Secretary → ME - 15IJGLOBAL 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 11 - Director → ME
- 16
JOBBY TECHNOLOGIES LIMITED
1428422522-24 Ely Place, London, EnglandActive Corporate (5 parents)Officer2022-08-09 ~ 2022-09-14IIF 22 - Director → ME - 17
LA SCUOLA ITALIANA A LONDRA
06046404156 Holland Park Avenue, London, EnglandActive Corporate (23 parents)Officer2010-03-17 ~ nowIIF 7 - Director → ME2010-03-17 ~ 2010-03-17IIF 18 - Director → ME - 18
MAZZINI-GARIBALDI FOUNDATION
0652795079 Essex Road, Islington, LondonActive Corporate (14 parents)Officer2008-03-07 ~ nowIIF 8 - Director → ME - 19
P & R HOLDINGS LTD.
02606372C/o Pini Franco Llp, 22-24 Ely Place, LondonDissolved Corporate (8 parents)Officer1995-03-21 ~ dissolvedIIF 33 - Secretary → ME - 20
PB SECRETARIAL SERVICES LIMITED
03641349Pini Franco Llp, 22-24 Ely Place, LondonActive Corporate (3 parents, 103 offsprings)Officer1998-09-30 ~ nowIIF 9 - Director → ME1998-09-30 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PF PROPERTY MANAGEMENT SERVICES LIMITED
0815822422-24 Ely Place, LondonDissolved Corporate (5 parents)Officer2012-07-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE HAMBLIN PARTNERSHIP LLP
- 2009-07-01 OC34537122-24 Ely Place, LondonActive 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 - 23PANTHERMINSTER LIMITED - 1985-07-195-7 John Princes Street, Oxford Circus, London, United KingdomDissolved Corporate (17 parents)Officer2006-05-30 ~ 2012-12-20IIF 19 - Director → ME
- 24
ST GEORGE'S CLUB LTD
1241736422-24 Ely Place, London, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 15 - Director → ME - 25
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 34 - Secretary → ME
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