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.
Fava, Dominic Peter
- English born in August 1972
Fava, Dominic Peter
Resident in England
Registered addresses and corresponding companies6-7 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 17-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 2 IIF 37-8, Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
IIF 4 IIF 5Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 6Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 777, High Street, Littlehampton, BN17 5AG
IIF 811, Finkle Street, Richmond, DL10 4QA, England
IIF 9
- English born in August 1972
Fava, Dominic
Resident in England
Registered addresses and corresponding companies7-8 Delta Bank Road, Hindsight, Gateshad, NE11 9DJ, England
IIF 107-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 11 IIF 12Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 1311 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England
IIF 1411, Finkle Street, Richmond, DL10 4QA, United Kingdom
IIF 15
- English born in August 1976
Fava, Dominic
Resident in England
Registered addresses and corresponding companies1a Falmer Court, London Road, Uckfield, TN22 1HN, England
IIF 16
- born in August 1972
Fava, Dominic Peter
Resident in England
Registered addresses and corresponding companies11, Finkle Street, Richmond, DL10 4QA, England
IIF 17
- British born in August 1972
Fava, Dominic
Resident in England
Registered addresses and corresponding companies11, Finkle Street, Hindsight, Richmond, DL10 4QA, England
IIF 18 IIF 19 IIF 20 (more)(less)11, Finkle Street, Hindsight, Richmond, DL10 4QA, United Kingdom
IIF 3111, Finkle Street, Hindsight, Richmond, North Yorkshire, DL10 4QA, United Kingdom
IIF 3211, Finkle Street, Richmond, DL10 4QA, England
IIF 33 IIF 3411, Finkle Street (hindsight), Richmond, DL10 4QA, England
IIF 35 IIF 3611, Finkle Street (hindsight), Richmond, North Yorkshire, DL10 4QA, England
IIF 37
- English born in August 1972
Mr Dominic Fava
Resident in England
Registered addresses and corresponding companies7-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 38 IIF 39Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 4011 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England
IIF 4111, Finkle Street, Richmond, DL10 4QA
IIF 4211, Finkle Street, Richmond, DL10 4QA, United Kingdom
IIF 43
- English born in August 1972
Mr Dominic Peter Fava
Resident in England
Registered addresses and corresponding companies
- 1
ALPINE CAPITAL CONSULTANTS LTD
1262013611 Finkle Street, Richmond, EnglandActive Corporate (2 parents)Officer2020-05-26 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHIANTI LTD
134857007-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-06-30 ~ 2021-07-07IIF 2 - Director → MEPerson with significant control2021-06-30 ~ 2021-07-31IIF 46 - Has significant influence or control → OE - 3
CHIANTILAND LTD
134749907-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-06-24 ~ 2021-06-24IIF 1 - Director → MEPerson with significant control2021-06-24 ~ 2021-06-24IIF 44 - Has significant influence or control → OE - 411 Finkle Street (hindsight), Richmond, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-07-12 ~ nowIIF 35 - Director → ME
- 511 Finkle Street (hindsight), Richmond, North Yorkshire, EnglandActive Corporate (6 parents)Officer2025-04-02 ~ nowIIF 37 - Director → ME
- 6
FRECCIA GROUP LTD
13172508Hindsight, 7-8 Delta Bank Road, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ 2021-05-17IIF 6 - Director → ME - 7
GLOBAL FAMILY OFFICE GROUP LIMITED
13645671Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-27 ~ 2021-09-27IIF 47 - Has significant influence or control → OE - 8
GLOBAL FAMILY OFFICE HOLDINGS LTD
1446925911 Finkle Street Hindsight Accountants, Richmond, EnglandDissolved Corporate (3 parents)Officer2022-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 9TFO FAMIGLIA 8 LIMITED - 2016-09-261a Falmer Court, London Road, Uckfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-04-06 ~ 2023-07-04IIF 8 - Director → ME
- 10
GLOBAL FAMILY OFFICE SERVICES LTD
126201517-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-26 ~ 2021-05-31IIF 39 - Has significant influence or control → OE - 11
HERMETIA PROTEINS LTD
1561327711 Finkle Street, Hindsight, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 32 - Director → ME - 1211 Finkle Street, Richmond, EnglandActive Corporate (5 parents)Officer2020-10-05 ~ 2025-09-01IIF 17 - LLP Designated Member → ME
- 13Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, EnglandDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 14
- 15
- 16
- 17
- 18
MFO CAPITAL LIMITED
106371387-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (6 parents)Officer2021-04-12 ~ dissolvedIIF 4 - Director → ME - 19
MFO INVESTMENTS LTD
09835071C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, United KingdomActive Corporate (8 parents)Officer2021-06-01 ~ 2025-01-23IIF 16 - Director → ME - 20
MFO PARTNERS LTD
126200827-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (3 parents)Officer2020-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-26 ~ 2021-05-30IIF 38 - Has significant influence or control → OE - 21
MILESTONE CAPITAL LIMITED
033479747-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (13 parents)Officer2021-07-30 ~ dissolvedIIF 5 - Director → ME - 22
DHF TM LTD
- 2020-07-04 1161479811 Finkle Street, Richmond, United KingdomDissolved Corporate (5 parents)Officer2020-06-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TOEDMCO LTD
1709415111 Finkle Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 24
TRILLION CENTURY LTD
136004527-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 45 - Has significant influence or control → OE - 25
- 26
WASTE ORGANICS LTD
1657136311 Finkle Street, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 33 - Director → ME - 27
WASTE POWERS (CANNOCK) LTD
1454288811 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 20 - Director → ME - 28
WASTE POWERS (KL RIVERSIDE) LTD
1454537811 Finkle Street, Hindsight, Richmond, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 23 - Director → ME - 29
- 30
- 31
- 32
WASTE POWERS (STOKE ON TRENT) LTD
1454508111 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 18 - Director → ME - 33
- 34
WASTE POWERS (TRURO) LTD
1454343011 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 28 - Director → ME - 35
WASTE POWERS AD LTD
1453159011 Finkle Street (hindsight), Richmond, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-12-09 ~ dissolvedIIF 36 - Director → ME - 36
- 37
WASTE POWERS LTD
1222157611 Finkle Street, Richmond, EnglandActive Corporate (6 parents, 6 offsprings)Officer2024-05-10 ~ nowIIF 34 - Director → ME
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