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 Dino Michael Cusumano
Mr Dino Michael Cusumano
American born in August 1974Resident in United States
Registered addresses and corresponding companiesMr Dino Cusumano
American born in August 1974Resident in United States
Registered addresses and corresponding companies
IIF 5
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
IIF 6 IIF 7 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 8 330, Madison Avenue, 28th Floor, 10017, New York, Ny, United States
IIF 9 330, Madison Avenue, 28th Floor, New York, Ny 10017, United States
IIF 10 450 Lexington Avenue, 40th Floor, New York, New York, 10017, United States
IIF 11 450, Lexington Avenue, 40th Floor, New York, Ny, 10017, United States
Dino Cusumano
American born in August 1974Resident in United States
Registered addresses and corresponding companies
IIF 12 American Industrial Partners, 450 Lexington Ave, 40th Floor, New York, 10017, United States
- 1
CURRENT LIGHTING LIMITED
- nowBRIDGEMINOR LIMITED - 1986-12-24GE LIGHTING LIMITED - 2019-04-01TUNGSRAM LIGHTING LIMITED - 1990-12-10GE-TUNGSRAM LIGHTING LIMITED - 1999-11-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control
2019-04-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2HELIUM MIRACLE 320 LIMITED - 2021-02-02 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control 2021-02-01 ~ nowIIF 11 - Has significant influence or control → OE
- 3 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Person with significant control 2018-02-14 ~ nowIIF 2 - Has significant influence or control → OE
- 4ONESTEEL UK HOLDINGS LIMITED - 2017-01-06MOLY-COP UK HOLDINGS LIMITED - 2017-01-04OMMG UK LIMITED - 2011-04-14ONESTEEL UK HOLDINGS LIMITED - 2017-01-04 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-12-28 ~ nowIIF 9 - Has significant influence or control → OE
- 5
OPTIMAS OE SOLUTIONS LTD
- nowAIP/FASTENERS (UK) LTD - 2015-03-03 Optimas Oe Solutions Ltd, Waterwells Drive Quedgeley, GloucesterActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 6JOHNSON MARINE LIMITED - 2020-09-01ISLAND INNOVATIONS LIMITED - 2013-01-31DALGLEN (NO. 813) LIMITED - 2006-03-13AQUASHIP (UK) LIMITED - 2025-07-23 Aquaship Uk Limited, Garthspool, Lerwick, Shetland, ScotlandActive Corporate (8 parents)Equity (Company account)23,037,930 GBP2024-12-31Person with significant control 2023-11-20 ~ nowIIF 3 - Has significant influence or control → OE
- 7 Coventry University Technology Park, Puma Way, Coventry, United KingdomActive Corporate (6 parents)Equity (Company account)40,290 GBP2024-12-31Person with significant control 2024-03-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Albion Mills Albion Road, Greengates, Bradford, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-01 ~ 2021-06-01IIF 8 - Has significant influence or control → OE
- 2 Epiroc Uk & Ireland Unit 2 Enterprise Way, Maxsted Close, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Person with significant control 2018-06-21 ~ 2023-02-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (2 parents)Equity (Company account)90,231 GBP2024-12-31Person with significant control 2021-04-15 ~ 2022-10-24IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (2 parents)Equity (Company account)215,081 GBP2024-12-31Person with significant control 2021-04-15 ~ 2022-10-24IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 5 Building 3 Units 3.3 And 3.4 3 Caldecotte Lake, Business Park, Milton Keynes, United KingdomActive Corporate (4 parents)Person with significant control 2021-10-28 ~ 2023-10-01IIF 4 - Has significant influence or control → OE
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