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

Dinolfi, Amerigo

    Related profiles found in government register
  • Dinolfi, Amerigo
    British chief executive born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, EH54 8AF, Scotland

      IIF 1 IIF 2
  • Dinolfi, Amerigo
    British chief executive officer born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, EH54 8AF, Scotland

      IIF 3
  • Dinolfi, Amerigo
    British company director born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oak House, 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ, England

      IIF 4
  • Dinolfi, Amerigo
    British director born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 61 Wayfarers Drive, Dalgety Bay, Fife, KY11 9GE

      IIF 5
  • Dinolfi, Amerigo
    British managing director born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • (gf) 6, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland

      IIF 6
  • Dinolfi, Amerigo
    British none born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit C1, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

      IIF 7
  • Dinolfi, Amerigo
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gf, 6 Deer Park Avenue, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland

      IIF 8
  • Di Nolfi, Amerigo
    British director born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 9

    • Unit 2, Beverley Court, Elmtree Road, Teddington, TW11 8ST, United Kingdom

      IIF 10
  • Mr Amerigo Di Nolfi
    British born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 11
  • Mr Amerigo Di Nolfi
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 2, Beverley Court, Elmtree Road, Teddington, TW11 8ST, United Kingdom

      IIF 12
  • Mr Amerigo Di Nolfi
    British born in September 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,702 GBP2020-12-31
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    R Dinolfi, Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 5 - director → ME
  • 3
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 4 - director → ME
  • 4
    Unit 2 Beverley Court, 26 Elmtree Road, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Unit 2, Beverley Court, Elmtree Road, Teddington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,092 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2016-09-08
    DEBT SOLUTIONS SCOTLAND LIMITED - 2015-06-24
    TM 1266 LIMITED - 2007-04-24
    (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ 2016-09-30
    IIF 6 - director → ME
  • 2
    Fourth Floor, 48-50 Lowgate, Hull, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,616 GBP2024-03-31
    Officer
    2015-12-10 ~ 2016-10-31
    IIF 8 - director → ME
    2015-12-09 ~ 2016-01-01
    IIF 7 - director → ME
  • 3
    INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED - 2013-07-30
    UK DEBT HELPLINE LIMITED - 2006-08-16
    Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2016-09-30
    IIF 1 - director → ME
  • 4
    INVOCAS GROUP LIMITED - 2006-03-13
    HALLCO 1292 LIMITED - 2006-01-27
    Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2013-08-01 ~ 2016-09-01
    IIF 2 - director → ME
  • 5
    Unit 2 Beverley Court, 26 Elmtree Road, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-29 ~ 2024-06-21
    IIF 9 - director → ME
  • 6
    Unit 2, Beverley Court, Elmtree Road, Teddington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,092 GBP2023-12-31
    Officer
    2021-10-22 ~ 2024-06-07
    IIF 10 - director → ME
  • 7
    NEWTOMORROW LIMITED - 2013-07-30
    8 Albany Street, Hudson House Business Centre, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    42,144 GBP2018-04-01 ~ 2019-03-31
    Officer
    2013-08-01 ~ 2016-10-31
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.