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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fava, Dominic Peter

    Related profiles found in government register
  • Fava, Dominic Peter
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, Finkle Street, Richmond, DL10 4QA, England

      IIF 1
  • Fava, Dominic Peter
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6-7 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England

      IIF 2

    • 7-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England

      IIF 3 IIF 4

    • 7-8, Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England

      IIF 5 IIF 6

    • Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England

      IIF 7

    • Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England

      IIF 8

    • 77, High Street, Littlehampton, BN17 5AG

      IIF 9
  • Fava, Dominic
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, Finkle Street (hindsight), Richmond, DL10 4QA, England

      IIF 10
  • Fava, Dominic
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Fava, Dominic
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7-8 Delta Bank Road, Hindsight, Gateshad, NE11 9DJ, England

      IIF 29

    • 7-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England

      IIF 30 IIF 31

    • Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England

      IIF 32

    • 11 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England

      IIF 33

    • 11, Finkle Street, Richmond, DL10 4QA, United Kingdom

      IIF 34
  • Fava, Dominic
    English director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1a Falmer Court, London Road, Uckfield, TN22 1HN, England

      IIF 35
  • Mr Dominic Fava
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7-8 Delta Bank Road, Hindsight, Gateshad, NE11 9DJ, England

      IIF 36

    • 7-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England

      IIF 37 IIF 38

    • Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England

      IIF 39

    • 11 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England

      IIF 40

    • 11, Finkle Street, Richmond, DL10 4QA, United Kingdom

      IIF 41
  • Mr Dominic Peter Fava
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6-7 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England

      IIF 42

    • 7-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England

      IIF 43 IIF 44

    • Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England

      IIF 45
child relation
Offspring entities and appointments
Active 30
  • 1
    7-8 Delta Bank Road, Hindsight, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    -71,258 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 36 - Has significant influence or control → OE
  • 2
    11 Finkle Street (hindsight), Richmond, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-12 ~ now
    IIF 27 - director → ME
  • 3
    11 Finkle Street (hindsight), Richmond, North Yorkshire, England
    Corporate (6 parents)
    Officer
    2025-04-02 ~ now
    IIF 28 - director → ME
  • 4
    Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 8 - director → ME
  • 5
    11 Finkle Street Hindsight Accountants, Richmond, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    7-8 Delta Bank Road, Hindsight, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    79 GBP2022-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 30 - director → ME
  • 7
    11 Finkle Street, Hindsight, Richmond, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 25 - director → ME
  • 8
    11 Finkle Street, Richmond, England
    Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 1 - llp-designated-member → ME
  • 9
    Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    WASTE POWERS (TRURO) PROPCO LTD - 2025-01-27
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 12 - director → ME
  • 11
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Corporate (4 parents)
    Equity (Company account)
    -1,725 GBP2023-02-28
    Officer
    2021-04-12 ~ now
    IIF 5 - director → ME
  • 12
    7-8 Delta Bank Road, Hindsight, Gateshead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,025 GBP2021-12-31
    Officer
    2020-05-26 ~ dissolved
    IIF 31 - director → ME
  • 13
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -191,057 GBP2021-12-31
    Officer
    2021-07-30 ~ dissolved
    IIF 6 - director → ME
  • 14
    DHF TM LTD - 2020-07-04
    11 Finkle Street, Richmond, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,830 GBP2024-01-31
    Officer
    2020-06-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    7-8 Delta Bank Road, Hindsight, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 16
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -27,450 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 13 - director → ME
  • 17
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 18 - director → ME
  • 18
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 16 - director → ME
  • 19
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 22 - director → ME
  • 20
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -850 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 19 - director → ME
  • 21
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 15 - director → ME
  • 22
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 17 - director → ME
  • 23
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 14 - director → ME
  • 24
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 11 - director → ME
  • 25
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 20 - director → ME
  • 26
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 21 - director → ME
  • 27
    11 Finkle Street (hindsight), Richmond, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 10 - director → ME
  • 28
    11 Finkle Street, Hindsight, Richmond, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-09 ~ now
    IIF 24 - director → ME
  • 29
    11 Finkle Street, Hindsight, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 23 - director → ME
  • 30
    11 Finkle Street, Richmond, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -697,847 GBP2023-09-30
    Officer
    2024-05-10 ~ now
    IIF 26 - director → ME
Ceased 8
  • 1
    7-8 Delta Bank Road, Hindsight, Gateshead, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-07-07
    IIF 3 - director → ME
    Person with significant control
    2021-06-30 ~ 2021-07-31
    IIF 44 - Has significant influence or control → OE
  • 2
    7-8 Delta Bank Road, Hindsight, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-24 ~ 2021-06-24
    IIF 2 - director → ME
    Person with significant control
    2021-06-24 ~ 2021-06-24
    IIF 42 - Has significant influence or control → OE
  • 3
    Hindsight, 7-8 Delta Bank Road, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ 2021-05-17
    IIF 7 - director → ME
  • 4
    Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-27 ~ 2021-09-27
    IIF 45 - Has significant influence or control → OE
  • 5
    TFO FAMIGLIA 8 LIMITED - 2016-09-26
    1a Falmer Court, London Road, Uckfield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,519 GBP2023-09-30
    Officer
    2021-04-06 ~ 2023-07-04
    IIF 9 - director → ME
  • 6
    7-8 Delta Bank Road, Hindsight, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    79 GBP2022-05-31
    Person with significant control
    2020-05-26 ~ 2021-05-31
    IIF 38 - Has significant influence or control → OE
  • 7
    C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,818 GBP2023-12-31
    Officer
    2021-06-01 ~ 2025-01-23
    IIF 35 - director → ME
  • 8
    7-8 Delta Bank Road, Hindsight, Gateshead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,025 GBP2021-12-31
    Person with significant control
    2020-05-26 ~ 2021-05-30
    IIF 37 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.