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.
D'aquino, James Louis Christopher
D'aquino, James Louis Christopher
British lawyer born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesD'aquino, James Louis Christopher
British solicitor born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesD'aquino, James Louis Christopher
British unknown born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
29 Worple Road, Epsom, Surrey, KT18 5EP
D'aquino, James Louis Christopher
born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Penningtons Manches Llp, 125 Wood Street, London, EC2V 7AW, England
D'aquino, James Louis Christopher
British solicitor born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 9 44 Garfield Road, London, SW11 5PN
Mr James Louis Christopher D'aquino
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr James Louis Christopher D'aquino
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 13 44 Garfield Road, London, SW11 5PN
- 1 12-13 Bowdens Farm Hambridge, Langport, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-05Officer
2017-10-24 ~ nowIIF 2 - Director → MEPerson with significant control 2017-12-11 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 2 47 Lancaster Gate, London, United KingdomActive Corporate (4 parents)Officer 2024-01-10 ~ nowIIF 3 - Director → ME
- 3PENNINGTONS MANCHES LLP - 2019-07-01PENNINGTONS SOLICITORS LLP - 2013-10-15 125 Wood Street, London, United KingdomActive Corporate (141 parents, 16 offsprings)Officer 2016-04-06 ~ nowIIF 8 - LLP Member → ME
- 4 125 Wood Street, London, United KingdomActive Corporate (16 parents, 10 offsprings)Officer 2016-09-01 ~ nowIIF 4 - Director → ME
- 5
PINKINGS CLEUGH LIMITED
- nowPINKING CLEUGH LIMITED - 2010-11-04 12-13 Bowdens Farm Hambridge, Langport, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2017-10-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-11 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 6 29 Worple Road, Epsom, SurreyActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-12-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-22 ~ 2020-12-22IIF 5 - Director → ME
- 2 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-22 ~ 2020-12-22IIF 6 - Director → ME
- 3 44 Garfield Road, LondonActive Corporate (3 parents)Equity (Company account)12,413 GBP2024-03-31Officer 2015-12-04 ~ 2018-01-24IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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