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.
Ianniello, Domenico Avv.
- Italian born in September 1948
Ianniello, Domenico Avv.
Resident in Italy
Registered addresses and corresponding companies - Italian business consultant born in September 1948
Ianniello, Domenico Avv.
Resident in Italy
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- Italian director born in September 1948
Ianniello, Domenico Avv.
Resident in Italy
Registered addresses and corresponding companies - Italian lawyer born in September 1948
Ianniello, Domenico Avv.
Resident in Italy
Registered addresses and corresponding companies - Italian director born in September 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies4, Via Ligabue, Latina, 04100, Italy
IIF 9
- Italian lawyer born in September 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies - Italian legal consultant born in September 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies4, Ligabue, Castelforte (lt), Italy
IIF 12
- Italian solicitor born in September 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 13
- Italian solicitor born in January 1948
Ianniello, Domenico
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- Italian solicitor born in September 1948
Ianniello, Domenico, Avv
Resident in Spain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- Italian born in September 1948
Ianniello, Domenico, Mr.
Resident in Spain
Registered addresses and corresponding companies207, Regent Street, Third Floor, London, W1B 3HH, England
IIF 16
- Italian lawyer born in September 1948
Ianniello, Avv Domenico
Resident in Italy
Registered addresses and corresponding companies49, Greek Street, London, WC2H 9JQ, United Kingdom
IIF 17
- Italian born in September 1948
Ianniello, Domenico
Resident in Spain
Registered addresses and corresponding companies - Italian born in September 1948
Mr Domenico Ianniello
Resident in Italy
Registered addresses and corresponding companiesSanford House - First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 21
- Italian born in September 1948
Domenico Ianniello
Resident in Italy
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 22
- Italian born in September 1948
Mr Domenico Avv. Ianniello
Resident in Italy
Registered addresses and corresponding companies - Italian born in January 1948
Mr Domenico Ianniello
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 26
- Italian born in September 1948
Mr Domenico Ianniello
Resident in Spain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 27
- Italian born in September 1948
Domenico Avv. Ianniello
Resident in England
Registered addresses and corresponding companiesSuite Lo.108, Purley Way, Croydon, CR0 3JP, England
IIF 28
- 1
ANTIQUARIUM - ITALIA LIMITED
07590927Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 4 - Director → ME - 2
IANNIELLO LEGAL FIRM & PARTNERS LTD
- 2024-02-04 1222516771-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-09-24 ~ 2024-02-01IIF 13 - Director → ME2024-05-20 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
SFAC CREDIT GUARANTEE COMPANY LTD
- 2017-06-08 07584708NISSAY DOWA GUARANTEE COMPANY LIMITED
- 2015-06-17 07584708SIAC-RE GUARANTEE COMPANY LIMITED - 2013-04-17207 Regent Street, Third Floor, London, EnglandActive Corporate (10 parents)Officer2023-03-21 ~ 2023-10-20IIF 16 - Director → ME2024-03-08 ~ 2026-02-03IIF 19 - Director → ME2019-04-16 ~ 2019-11-22IIF 1 - Director → ME2014-12-31 ~ 2019-04-11IIF 2 - Director → MEPerson with significant control2016-05-01 ~ 2019-04-11IIF 28 - Has significant influence or control → OE2019-04-14 ~ 2019-07-21IIF 25 - Ownership of shares – 75% or more → OE - 4
COUNTY NATWEST LTD
1210995827 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-11-23 ~ 2023-10-20IIF 27 - Ownership of shares – 75% or more → OE - 5Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 5 - Director → ME
- 627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7
GREENART COIN LTD
1373452927 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ 2023-10-16IIF 15 - Director → ME - 8
IANNIELLO EUROPEAN LEGAL FIRM LIMITED
1105408971-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2017-11-08 ~ 2019-04-11IIF 10 - Director → ME2019-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE2017-11-08 ~ 2019-04-10IIF 21 - Ownership of shares – 75% or more → OE - 9Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 17 - Director → ME
- 10
KAS ASSOCIATIE N.V. LIMITED
089112016070 Somerset House, Birmingham Business Park, Birmingham, West Midlands, United KingdomActive Corporate (7 parents)Officer2017-05-22 ~ 2020-02-02IIF 6 - Director → ME2021-01-02 ~ nowIIF 18 - Director → ME - 11LEGAL & PARTNERS LTD - now
PRIOLO LEGAL & PARTNERS LTD
- 2021-03-05 1247771871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-10-16 ~ 2020-12-01IIF 8 - Director → ME - 12MEDIAZIONI ASSICURATIVE LTD - nowLEVERAGE INVEST LTD - 2025-08-01
PRIVATE BANQUE NOTENSTEIN LTD
- 2025-04-02 11959105PRIVATE ANKNOTENSTEIN LTD
- 2019-07-11 1195910520-22 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-04-23 ~ 2019-11-22IIF 3 - Director → MEPerson with significant control2019-04-23 ~ 2019-07-10IIF 24 - Ownership of shares – 75% or more → OE - 13
SFAC GUARANTEE LTD
10124508Somerset House 6070, Birmingham Business Park, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 7 - Director → ME - 14
SFAC CREDIT LIMITED
- 2015-06-09 08885422Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ dissolvedIIF 12 - Director → ME - 15
SOGEFINERG GUARANTEE MANAGEMENT LTD
1018518527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.