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.
Panini, Gianmaria
Panini, Gianmaria
Italian director born in November 1985Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
809, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 809 Salisbury House, 29 Finsbury Circus, London, England, EC2M 7AQ, United Kingdom
IIF 6 809 Salisbury House, Finsbury Circus, London, EC2M 7AQ, England
IIF 7 Office 15, Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, NG10 3SX, United Kingdom
IIF 8 1 Old Hall Farm, Burley Lane, Appleton, Warrington, Cheshire, WA4 4RP, England
Panini, Gianmaria
Italian director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 809, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
Gianmaria Panini
Italian born in November 1985Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
Mr Gianmaria Panini
Italian born in November 1985Resident in Switzerland
Registered addresses and corresponding companiesMr Gianmaria Panini
Italian born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 809, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
- 1 809 Salisbury House, 29finsbury Circus, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-231,782 GBP2024-05-31Officer
2021-05-18 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 13 - Right to appoint or remove directors → OE - 2 809 Salisbury House 29 Finsbury Circus, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-23,913 GBP2024-12-31Officer 2021-12-10 ~ nowIIF 5 - Director → ME
- 3 809 Salisbury House 29 Finsbury Circus, London, England, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-758 GBP2024-08-31Officer 2022-08-04 ~ nowIIF 2 - Director → ME
- 4 809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-169,087 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 809 Salisbury House Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)37,417 GBP2024-11-30Officer 2018-11-29 ~ nowIIF 6 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 809 Salisbury House 29 Finsbury Circus, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,185 GBP2024-06-30Officer 2022-06-30 ~ nowIIF 3 - Director → ME
- 7 809 Salisbury House 29 Finsbury Circus, London, England, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-655 GBP2023-03-31Officer 2021-12-29 ~ dissolvedIIF 4 - Director → ME
- 8 1 Old Hall Farm Burley Lane, Appleton, Warrington, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-204,951 GBP2024-07-31Officer 2019-07-06 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 9 Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,470 GBP2024-07-31Officer 2021-09-08 ~ nowIIF 7 - Director → ME
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