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.
Fava, Dominic
- British born in August 1972
Fava, Dominic
Resident in England
Registered addresses and corresponding companies11, Finkle Street, Hindsight, Richmond, DL10 4QA, England
IIF 1 IIF 2 IIF 3 (more)(less)11, Finkle Street, Hindsight, Richmond, DL10 4QA, United Kingdom
IIF 1411, Finkle Street, Hindsight, Richmond, North Yorkshire, DL10 4QA, United Kingdom
IIF 1511, Finkle Street, Richmond, DL10 4QA, England
IIF 16 IIF 1711, Finkle Street (hindsight), Richmond, DL10 4QA, England
IIF 18 IIF 1911, Finkle Street (hindsight), Richmond, North Yorkshire, DL10 4QA, England
IIF 20
- English born in August 1972
Fava, Dominic
Resident in England
Registered addresses and corresponding companies7-8 Delta Bank Road, Hindsight, Gateshad, NE11 9DJ, England
IIF 217-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 22 IIF 23Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 2411 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England
IIF 2511, Finkle Street, Richmond, DL10 4QA, United Kingdom
IIF 26
- English born in August 1976
Fava, Dominic
Resident in England
Registered addresses and corresponding companies1a Falmer Court, London Road, Uckfield, TN22 1HN, England
IIF 27
- English born in August 1972
Fava, Dominic Peter
Resident in England
Registered addresses and corresponding companies6-7 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 287-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 29 IIF 307-8, Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
IIF 31 IIF 32Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 33Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 3477, High Street, Littlehampton, BN17 5AG
IIF 3511, Finkle Street, Richmond, DL10 4QA, England
IIF 36
- born in August 1972
Fava, Dominic Peter
Resident in England
Registered addresses and corresponding companies11, Finkle Street, Richmond, DL10 4QA, England
IIF 37
- English born in August 1972
Mr Dominic Fava
Resident in England
Registered addresses and corresponding companies7-8 Delta Bank Road, Hindsight, Gateshead, NE11 9DJ, England
IIF 38 IIF 39Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, NE11 9DJ, England
IIF 4011 Finkle Street, Hindsight Accountants, Richmond, DL10 4QA, England
IIF 4111, Finkle Street, Richmond, DL10 4QA
IIF 4211, Finkle Street, Richmond, DL10 4QA, United Kingdom
IIF 43
- English born in August 1972
Mr Dominic Peter Fava
Resident in England
Registered addresses and corresponding companies
- 1
ALPINE CAPITAL CONSULTANTS LTD
1262013611 Finkle Street, Richmond, EnglandActive Corporate (2 parents)Officer2020-05-26 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHIANTI LTD
134857007-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-06-30 ~ 2021-07-07IIF 29 - Director → MEPerson with significant control2021-06-30 ~ 2021-07-31IIF 46 - Has significant influence or control → OE - 3
CHIANTILAND LTD
134749907-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-06-24 ~ 2021-06-24IIF 28 - Director → MEPerson with significant control2021-06-24 ~ 2021-06-24IIF 44 - Has significant influence or control → OE - 411 Finkle Street (hindsight), Richmond, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-07-12 ~ nowIIF 18 - Director → ME
- 511 Finkle Street (hindsight), Richmond, North Yorkshire, EnglandActive Corporate (6 parents)Officer2025-04-02 ~ nowIIF 20 - Director → ME
- 6
FRECCIA GROUP LTD
13172508Hindsight, 7-8 Delta Bank Road, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ 2021-05-17IIF 33 - Director → ME - 7
GLOBAL FAMILY OFFICE GROUP LIMITED
13645671Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-09-27 ~ 2021-09-27IIF 47 - Has significant influence or control → OE - 8
GLOBAL FAMILY OFFICE HOLDINGS LTD
1446925911 Finkle Street Hindsight Accountants, Richmond, EnglandDissolved Corporate (3 parents)Officer2022-11-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 9TFO FAMIGLIA 8 LIMITED - 2016-09-261a Falmer Court, London Road, Uckfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-04-06 ~ 2023-07-04IIF 35 - Director → ME
- 10
GLOBAL FAMILY OFFICE SERVICES LTD
126201517-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-26 ~ 2021-05-31IIF 39 - Has significant influence or control → OE - 11
HERMETIA PROTEINS LTD
1561327711 Finkle Street, Hindsight, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 15 - Director → ME - 1211 Finkle Street, Richmond, EnglandActive Corporate (5 parents)Officer2020-10-05 ~ 2025-09-01IIF 37 - LLP Designated Member → ME
- 13Unit 7-8, Delta Bank Road, Metro Riverside Park Hindsight, Gateshead, EnglandDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 14
- 15
- 16
- 17
- 18
MFO CAPITAL LIMITED
106371387-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (6 parents)Officer2021-04-12 ~ dissolvedIIF 31 - Director → ME - 19
MFO INVESTMENTS LTD
09835071C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, United KingdomActive Corporate (8 parents)Officer2021-06-01 ~ 2025-01-23IIF 27 - Director → ME - 20
MFO PARTNERS LTD
126200827-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (3 parents)Officer2020-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-26 ~ 2021-05-30IIF 38 - Has significant influence or control → OE - 21
MILESTONE CAPITAL LIMITED
033479747-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (13 parents)Officer2021-07-30 ~ dissolvedIIF 32 - Director → ME - 22
DHF TM LTD
- 2020-07-04 1161479811 Finkle Street, Richmond, United KingdomDissolved Corporate (5 parents)Officer2020-06-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TOEDMCO LTD
1709415111 Finkle Street, Richmond, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 36 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 24
TRILLION CENTURY LTD
136004527-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 45 - Has significant influence or control → OE - 25
- 26
WASTE ORGANICS LTD
1657136311 Finkle Street, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 16 - Director → ME - 27
WASTE POWERS (CANNOCK) LTD
1454288811 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 3 - Director → ME - 28
WASTE POWERS (KL RIVERSIDE) LTD
1454537811 Finkle Street, Hindsight, Richmond, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 6 - Director → ME - 29
- 30
- 31
- 32
WASTE POWERS (STOKE ON TRENT) LTD
1454508111 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 1 - Director → ME - 33
- 34
WASTE POWERS (TRURO) LTD
1454343011 Finkle Street, Hindsight, Richmond, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 11 - Director → ME - 35
WASTE POWERS AD LTD
1453159011 Finkle Street (hindsight), Richmond, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-12-09 ~ dissolvedIIF 19 - Director → ME - 36
- 37
WASTE POWERS LTD
1222157611 Finkle Street, Richmond, EnglandActive Corporate (6 parents, 6 offsprings)Officer2024-05-10 ~ nowIIF 17 - Director → ME
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