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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alfio Pacifici

    Related profiles found in government register
  • Alfio Pacifici
    Moldovan born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Alfio Pacifici
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Alfio Pacifici
    Moldovan born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies
  • Mr. Alfio Pacifici
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Alfio Pacifici
    Moldovan born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pacifici, Alfio, Mr.
    Moldovan born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Pacifici, Alfio
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Pacifici, Alfio
    Moldovan born in July 1960

    Resident in Moldova

    Registered addresses and corresponding companies
  • Pacifici, Alfio, Mr.
    Italian born in July 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Pacifici, Alfio
    Moldovan born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alfio, Pacifici
    Italian born in July 1960

    Resident in Republic Of Moldova

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    1CLICK 2GO LOTTERY LTD - now
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    Dissolved Corporate (39 parents)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 47 - Director → ME
  • 2
    ACUMEN TECH LTD
    11928758
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    BAN KAPITAL LTD
    13551994
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-06 ~ 2024-09-08
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    Dissolved Corporate (34 parents)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 45 - Director → ME
  • 5
    BORDER BANK LTD
    06044646
    Dissolved Corporate (7 parents)
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 35 - Director → ME
  • 6
    BUILDRA LTD
    - now 11046046
    GRAB YOUR BUSINESS LIMITED
    - 2018-02-19 11046046 10851363... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    C.F.M.B PLC
    07148365
    Dissolved Corporate (6 parents)
    Officer
    2010-02-05 ~ 2011-01-31
    IIF 42 - Director → ME
  • 8
    CONSTRUCCIONES FLORES LIMITED - now
    C.F. CONSTRUCTION AND SERVICES LIMITED - 2009-06-19
    CO FIN COMPANIA FINANCIERA LIMITED
    - 2009-01-06 04648510
    GLOBAL BUILDING LIMITED - 2003-12-24
    Dissolved Corporate (15 parents)
    Officer
    2004-01-02 ~ 2004-08-02
    IIF 46 - Director → ME
  • 9
    CROWN ASSETS (UK) LTD
    08837341
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    CROWN FINANCIAL & MERCHANT BANK PLC
    06404440
    Liquidation Corporate (25 parents)
    Officer
    2007-10-19 ~ 2010-06-04
    IIF 39 - Director → ME
  • 11
    CROWN GUARANTEE & SURETY LIMITED
    08246422
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2016-04-13
    IIF 25 - Director → ME
    2018-07-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    CROWNFINMERCHANT LTD
    11948753
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2020-02-04
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    DBS ENGINEERING LTD
    11085584
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ 2021-07-25
    IIF 23 - Director → ME
    Person with significant control
    2020-02-24 ~ 2021-07-25
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    EURO DESK PLC
    - now 06542622
    BANK OF GUARANTEE PLC
    - 2008-11-17 06542622
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 40 - Director → ME
  • 15
    EUROCREDITSERVICE LTD
    07086503
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ 2010-06-02
    IIF 38 - Director → ME
  • 16
    EUROGROUP FINANCE HOLDINGS LTD
    09318832
    Dissolved Corporate (6 parents)
    Officer
    2018-04-14 ~ 2020-02-20
    IIF 33 - Director → ME
  • 17
    EUROPA BANK PUBLIC LIMITED COMPANY
    06510832
    Liquidation Corporate (15 parents)
    Officer
    2008-02-20 ~ 2015-03-20
    IIF 41 - Director → ME
  • 18
    FINNEXIA CAPITAL LTD
    12223356
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-05-02
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    FIRSTCALL BANK LTD
    06006071
    Dissolved Corporate (8 parents)
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 37 - Director → ME
  • 20
    HR ASSETS AND INVESTMENTS LTD
    - now 09317198
    CROWN SECURITIES INVESTMENTS LTD
    - 2020-01-15 09317198
    Dissolved Corporate (5 parents)
    Officer
    2018-05-14 ~ 2020-02-14
    IIF 32 - Director → ME
  • 21
    NAWA CONSUL LTD
    13788036
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-07 ~ 2025-10-08
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    NAWABANKA LTD
    13549777
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ 2023-01-15
    IIF 29 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-01-15
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    NORTHWEST PACIFIC BANCA LTD
    07121875
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 24
    POINT BANK LTD
    06006006
    Active Corporate (8 parents)
    Officer
    2010-01-02 ~ 2011-02-21
    IIF 36 - Director → ME
  • 25
    PREMIA FIDUCIARY MANAGEMENT LTD
    - now 04933783
    PREMIA TRADERS LIMITED
    - 2014-11-25 04933783
    Dissolved Corporate (5 parents)
    Officer
    2003-10-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    SGB FINANCE UK LIMITED
    07124556
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 27 - Director → ME
  • 27
    TOPOGRAPHY AND SURVEYING LTD
    12589744
    Active Corporate (1 parent)
    Officer
    2020-05-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    TRAINING BANK LTD
    06044536
    Active Corporate (13 parents)
    Officer
    2010-05-05 ~ 2011-02-21
    IIF 34 - Director → ME
  • 29
    UAV SURVEYING LTD
    14648529
    Active Corporate (1 parent)
    Officer
    2023-02-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-07-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2023-07-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    UMBRIA REAL ESTATE LTD
    11729025
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 31
    VERTEXBANKA LTD
    13729155
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ 2023-01-15
    IIF 44 - Director → ME
    Person with significant control
    2021-11-08 ~ 2023-01-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.