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 Antonio Sini
Mr Antonio Sini
Italian born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71a, High Street, Epping, CM16 4BA, England
Sini, Antonio
Italian company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 11, Latitude Apt, 77a Manor Road, London, England, N16 5NZ, England
Sini, Antonio
Italian director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 11 - 17 Latitude Apartments, Manor Road, Hackney, London, N16 5NZ, United Kingdom
IIF 4 11, Latitude Apartments, 77a Manor Road, London, N16 5NZ
IIF 5 Flat 11, 77a Latitude Apartments, Manor Road, London, London, N16 5NZ, England
IIF 6 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
Sini, Antonio
Italian restauranteur born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71a, High Street, Epping, Essex, CM16 4BA, England
Sini, Antonio
Italian chef born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 5 Starlight Court, 2b Glenwood Road, London, N15 3JU, England
- 1 C/o Connect Accounting 15 Western Parade, Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer
2015-03-27 ~ dissolvedIIF 8 - Director → ME - 2 293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Officer 2014-03-12 ~ dissolvedIIF 3 - Director → ME
- 3 Hurkan Sayman & Co, 291 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-13 ~ dissolvedIIF 4 - Director → ME
- 4 C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, HertsActive Corporate (2 parents)Equity (Company account)210,453 GBP2024-10-31Officer 2015-10-20 ~ nowIIF 6 - Director → ME
- 5 En5 1ah, C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,656 GBP2016-12-31Officer 2015-12-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Connect Accounting, Rear Of Raydean House, 15 Western Parade, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-11-28 ~ dissolvedIIF 2 - Director → ME
- 1 293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Officer 2013-07-18 ~ 2014-02-03IIF 5 - Director → ME
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