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.
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Dini, Gabriele
Dini, Gabriele
Italian investment manager born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesDini, Gabriele
Italian manager born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
38, Grosvenor Gardens, London, SW1W 0EB, England
Dini, Gabriele, Mr.
Italian born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 38, Grosvenor Gardens, London, SW1W 0EB, England
Dini, Gabriele, Mr.
Italian company director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesDini, Gabriele, Mr.
Italian investment manager born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Salisbury House, 31 Finsbury Circus Unit 702, London, EC2M 5QQ, United Kingdom
Dini, Gabriele
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 38 Grosvenor Gardens, London, SW1W 0EB
Dini, Gabriele
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 197, Kingston Road, Epsom, Surrey, KT19 0AB
- 1 38 Grosvenor Gardens, LondonActive Corporate (4 parents, 6 offsprings)Officer
2023-03-09 ~ nowIIF 9 - Director → ME - 2 197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Officer 2023-03-09 ~ dissolvedIIF 10 - Director → ME
- 3 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (4 parents)Equity (Company account)100,080 GBP2023-12-31Officer 2015-09-03 ~ nowIIF 5 - Director → ME
- 4
WP REALISATIONS 2022 LTD
- nowWE PREDICT LTD - 2022-07-07 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (8 parents)Equity (Company account)-3,775,081 GBP2020-12-31Officer 2017-03-29 ~ dissolvedIIF 2 - Director → ME - 5 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-433,774 GBP2017-12-31Officer 2015-01-14 ~ dissolvedIIF 1 - Director → ME
- 1 34 St. James Street, First Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)-111,920 GBP2024-12-31Officer 2016-01-27 ~ 2019-03-23IIF 8 - Director → ME
- 2 C/o Dains Business Recovery Glasgow, 2 Chamberlain Square, BirminghamLiquidation Corporate (4 parents)Officer 2016-06-30 ~ 2024-09-23IIF 3 - Director → ME
- 3 Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (5 parents)Net Assets/Liabilities (Company account)-1,164,655 GBP2024-12-31Officer 2016-04-29 ~ 2021-10-31IIF 4 - Director → ME
- 4 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (5 parents)Officer 2016-07-04 ~ 2022-06-01IIF 7 - Director → ME
- 5 Unit 12 Warren Park Way, Enderby, Leicester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-6,769,347 GBP2020-12-31Officer 2016-12-23 ~ 2018-03-21IIF 6 - Director → ME
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