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.
Di Ponio, Ettore Benedetto
- Registered addresses and corresponding companies
Di Ponio, Ettore Benedetto
- British Registered addresses and corresponding companies
Di Ponio, Ettore Benedetto
- British accountantRegistered addresses and corresponding companies
Di Ponio, Ettore Benedetto
Lucaya 13 Stafford Close, Little Bloxwich, Walsall, West Midlands, WS3 3NW
IIF 7
- British born in November 1956
Di Ponio, Ettore Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies126, New John Street, Birmingham, B6 4LD, England
IIF 8 IIF 9126, New John Street, Birmingham, B6 4LD, United Kingdom
IIF 10 IIF 114, Station View, Little Station Street, Walsall, WS2 9JR, England
IIF 124th Floor Permanent House, 1 Leicester Street, Walsall, West Midlands, WS1 1PT, England
IIF 13 IIF 14
- British accountant born in November 1956
Di Ponio, Ettore Benedetto
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1956
Di Ponio, Ettore Benedetto
Resident in United Kingdom
Registered addresses and corresponding companiesRepton House, Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, England
IIF 18
- British born in November 1956
Mr Ettore Benedetto Di Ponio
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CD TRANSPORT SERVICES LONDON LTD
09101954126 New John Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-06-25 ~ dissolvedIIF 2 - Secretary → ME - 2
CD TRANSPORT UK LIMITED
04078718126 New John Street, Birmingham, EnglandActive Corporate (13 parents)Officer2014-08-28 ~ nowIIF 8 - Director → ME2002-05-01 ~ nowIIF 3 - Secretary → ME - 3
FG ENGINEERS LIMITED
077046344 Th Floor Permanent House, 1 Leicester Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2011-07-14 ~ dissolvedIIF 16 - Director → ME - 4
HARRINGTONS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
04849767126 New John Street, Birmingham, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2003-08-20 ~ dissolvedIIF 15 - Director → ME2003-08-20 ~ 2006-07-01IIF 7 - Secretary → MEPerson with significant control2016-07-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
HARRINGTONS CONSULTANCY LTD
13291969126 New John Street, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-03-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6
LYNTONPORT LIMITED
093124004th Floor Permanent House, 1, Leicester Street, Walsall, EnglandDissolved Corporate (3 parents)Officer2015-05-13 ~ 2015-05-15IIF 17 - Director → ME - 7
MAKRO LABELLING UK LIMITED
- 2020-07-02 0732417426-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (8 parents)Officer2020-06-24 ~ 2023-01-25IIF 18 - Director → ME2010-08-26 ~ nowIIF 1 - Secretary → ME - 8
DIGITAL HEALTH CARE ALLIANCE LTD
- 2024-04-22 10963830GIO'S ITALIAN DELI LIMITED
- 2021-07-02 109638304 Station View, Little Station Street, Walsall, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 12 - Director → ME - 9
PHARUS CARE LIMITED
- 2009-08-26 05613970MD2 CARE LIMITED
- 2006-12-18 05613970Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-12-01 ~ 2013-09-27IIF 14 - Director → ME2005-11-07 ~ 2013-09-27IIF 4 - Secretary → ME - 10
PHARUS SUPPORT LIMITED
- 2009-09-01 06533283Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (13 parents)Officer2008-03-13 ~ 2013-09-27IIF 13 - Director → ME2008-03-13 ~ 2013-09-27IIF 5 - Secretary → ME - 11
PRO-GUARD SECURITY (UK) LIMITED
03694673The Annex, 73 Sutton Road, Walsall, West Midlands, EnglandActive Corporate (5 parents)Officer1999-01-13 ~ 2002-06-30IIF 6 - Secretary → ME - 12
SPEED ONE GROUP LIMITED
12641612126 New John Street, Birmingham, EnglandActive Corporate (1 parent)Officer2020-06-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 13
TORO NERO LIMITED
09963135126 New John Street, Birmingham, EnglandActive Corporate (2 parents)Officer2016-01-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
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