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 Daniele Pina
- Italian born in February 1961
Mr Daniele Pina
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in February 1961
Pina, Daniele
Resident in Switzerland
Registered addresses and corresponding companies1, High Street, Rowhedge, Colchester, CO5 7HG, United Kingdom
IIF 4 IIF 53, More London Riverside, London, SE1 2RE
IIF 63, More London Riverside, London, SE1 2RE, United Kingdom
IIF 762, Wilson Street, London, EC2A 2BU, England
IIF 8Via Ai Ronchetti, 7, Muzzano (ticino Switzerland), 6933, Switzerland
IIF 9 IIF 10 IIF 11 (more)(less)
- Italian born in February 1961
Pina, Daniele
Resident in Italy
Registered addresses and corresponding companies14, Via Imborgnana, Cuasso Al Monte, 21050, Italy
IIF 13Via Imborgnana 14, Cuasso Al Monte, Lombardia 21050, Italy
IIF 1411-15, St. Mary At Hill, London, EC3R 8EE, Great Britain
IIF 1511-15, St Mary At Hill, London, EC3R 8EE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, England
IIF 23
- 1
AI CAPITAL LIMITED
067638613 More London Riverside, LondonDissolved Corporate (6 parents)Officer2012-05-01 ~ 2013-06-01IIF 12 - Director → ME - 2BHC INVESTMENT LIMITED - now
ASCHERI COMMERCIALE & BHC INVESTMENT LTD
- 2018-01-03 109158291 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (4 parents)Officer2017-08-15 ~ 2018-01-02IIF 5 - Director → MEPerson with significant control2017-08-15 ~ 2018-01-02IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 3
CASE GLOBE LIMITED
07648584Office 214 56 Tavistock Place, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 10 - Director → ME - 4
ENTRY SERVICE LIMITED
0421546311-15 St. Mary At Hill, LondonDissolved Corporate (5 parents)Officer2010-01-11 ~ dissolvedIIF 15 - Director → ME - 5RELIVON LTD - 2011-03-17RELIANCE FIRM LIMITED - 2011-02-013 More London Riverside, LondonDissolved Corporate (4 parents)Officer2013-02-01 ~ 2014-04-01IIF 6 - Director → ME
- 6
JUST JOB EUROPE LIMITED
08250362Second Floor, 4 - 5 Gough Square, London, EnglandDissolved Corporate (5 parents)Officer2015-06-16 ~ 2015-12-02IIF 23 - Director → ME - 7
KERB MOON LIMITED
07648672Office 214 56 Tavistock Place, LondonDissolved Corporate (4 parents)Officer2012-05-01 ~ 2014-04-28IIF 11 - Director → ME - 8
KEY CITY LIMITED
07648427Office 214 56 Tavistock Place, LondonDissolved Corporate (4 parents)Officer2012-05-01 ~ 2014-04-28IIF 9 - Director → ME - 9CFE CAPITAL LTD - 2014-09-09PLARO LTD - 2013-07-22C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (19 parents)Officer2014-11-17 ~ 2018-01-11IIF 8 - Director → MEPerson with significant control2017-09-01 ~ 2018-01-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1011-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-15 ~ dissolvedIIF 19 - Director → ME
- 1111-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-15 ~ dissolvedIIF 21 - Director → ME
- 1211-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-15 ~ dissolvedIIF 18 - Director → ME
- 1311-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 16 - Director → ME
- 1411-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 20 - Director → ME
- 1511-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 17 - Director → ME
- 1611-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 22 - Director → ME
- 17
ORWELL INVESTMENT LTD
0683909511-15 St Mary At Hill, LondonDissolved Corporate (1 parent)Officer2009-03-06 ~ dissolvedIIF 14 - Director → ME - 18
POLIMENI HOLDING LIMITED
110014751 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (3 parents)Officer2017-10-06 ~ 2018-01-02IIF 4 - Director → MEPerson with significant control2017-10-06 ~ 2018-01-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 19XSUN COMMUNICATIONS LIMITED - 2010-10-28Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (7 parents)Officer2012-11-01 ~ 2015-11-10IIF 7 - Director → ME
- 20
XWIND LIMITED
07862792Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 13 - 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.