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.
Bacciocchi, Dino
- British born in August 1985
Bacciocchi, Dino
Resident in United Kingdom
Registered addresses and corresponding companies - British car dealer born in August 1985
Bacciocchi, Dino
Resident in United Kingdom
Registered addresses and corresponding companies20, Key Hill Drive, Birmingham, B18 5NY, England
IIF 3
- British company director born in August 1985
Bacciocchi, Dino
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 4
- British director born in August 1985
Bacciocchi, Dino
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 5
- British md born in August 1985
Bacciocchi, Dino
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in August 1985
Bacciocchi, Dino
Resident in England
Registered addresses and corresponding companies - English md born in August 1985
Bacciocchi, Dino
Resident in England
Registered addresses and corresponding companiesMiddle Cottage, The Green, Tanworth-in-arden, Solihull, West Midlands, B94 5AJ, United Kingdom
IIF 10
- British born in August 1985
Mr Dino Bacciocchi
Resident in United Kingdom
Registered addresses and corresponding companies
- 120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-11-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 7 Broad Lane, Tanworth-in-arden, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 9 - Director → ME
- 320 Key Hill Drive, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,503 GBP2017-02-26Officer2015-02-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 7 Birchy Cross Business Centre, Broad Lane, Tanworth In Arden, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 6Unit 2 First Floor, Bridgnorth Road, Wollaston, EnglandActive Corporate (1 parent)Equity (Company account)73,345 GBP2024-08-31Officer2023-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 763/66 Hatton Garden, London, United KingdomActive Corporate (1 parent)Officer2019-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8Unit 7 Birchy Corss Business Centre, Broad Lane, Tanworth In Arden, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)62,718 GBP2016-09-30Officer2014-01-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 120 Key Hill Drive, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,503 GBP2017-02-26Officer2015-03-01 ~ 2015-09-01IIF 8 - Director → ME
- 2Unit 9 Umberslade Business Centre, Pound House Lane, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2014-04-01 ~ 2014-07-25IIF 10 - Director → ME
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