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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bianchi-arantes, Diego Alejandro

    Related profiles found in government register
  • Bianchi-arantes, Diego Alejandro
    Italian company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1d, Hook Road, Lodge Farm, Hook, Hampshire, RG29 1HA, England

      IIF 1
    • Unit B, Fosters Business Park, Old School Road, Hook, Hampshire, RG27 9NY, United Kingdom

      IIF 2
    • Unit 1d, Lodge Farm, North Warnborough, Hants, RG29 1HA, United Kingdom

      IIF 3
  • Bianchi-arantes, Diego Alejandro
    Italian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bianchi Arantes, Diego Alejandro
    Italian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bianchi Arantes, Diego
    Italian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Mr Diego Bianchi Arantes
    Italian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Mr Diego Alejandro Bianchi Arantes
    Italian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Diego Alejandro Bianchi-arantes
    Italian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Packenham Road, Basingstoke, Hants, RG21 8YA, United Kingdom

      IIF 22 IIF 23
    • 79, Packenham Road, Basingstoke, RG21 8YA, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 79, Packenham Road, Hants, Basingstoke, RG21 8YA, England

      IIF 27 IIF 28
    • Lodge Farm, Hook Road, North Warnborough, Hook, RG29 1HA, United Kingdom

      IIF 29
    • Unit B, Fosters Business Park, Old School Road, Hook, Hampshire, RG27 9NY, United Kingdom

      IIF 30
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31 IIF 32
  • Mr Diego Bianchi
    Italian born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1d, Lodge Farm, North Warnborough, Hants, RG29 1HA

      IIF 33
  • Mr Diego Bianchi
    Italian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1d, Hook Road, Lodge Farm, Hook, Hampshire, RG29 1HA, England

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 1d Hook Road, Lodge Farm, Hook, Hampshire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    299,849 GBP2016-03-31
    Officer
    2015-03-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 2
    HAMPSHIRE MOT & SERVICE CENTRE LTD - 2018-10-29
    Unit B Fosters Business Park, Old School Road, Hook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 3
    79 Packenham Road, Hants, Basingstoke, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
  • 4
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 6
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit B Fosters Business Park, Old School Road, Hook, England
    Dissolved corporate
    Officer
    2020-01-12 ~ 2020-01-12
    IIF 15 - director → ME
    IIF 7 - director → ME
    2020-01-10 ~ 2020-01-10
    IIF 6 - director → ME
    2019-02-11 ~ 2019-10-30
    IIF 12 - director → ME
    2019-02-11 ~ 2019-02-11
    IIF 5 - director → ME
    IIF 4 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-11-07
    IIF 28 - Ownership of shares – 75% or more OE
    2019-02-11 ~ 2020-01-10
    IIF 32 - Has significant influence or control over the trustees of a trust OE
    2019-02-11 ~ 2020-01-12
    IIF 31 - Has significant influence or control as a member of a firm OE
    2019-02-11 ~ 2019-02-11
    IIF 23 - Has significant influence or control over the trustees of a trust OE
    2019-02-11 ~ 2020-01-12
    IIF 22 - Has significant influence or control over the trustees of a trust OE
  • 2
    Unit 1d Lodge Farm, North Warnborough, Hants
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    149,423 GBP2016-10-31
    Officer
    2014-10-31 ~ 2021-01-01
    IIF 3 - director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-01
    IIF 33 - Ownership of shares – 75% or more OE
  • 3
    Unit 1d - Lodge Farm Hook Road, North Warnborough, Hook, England
    Dissolved corporate
    Officer
    2020-01-12 ~ 2020-01-12
    IIF 8 - director → ME
    2020-01-10 ~ 2020-01-10
    IIF 10 - director → ME
    2019-08-14 ~ 2019-08-14
    IIF 11 - director → ME
    IIF 9 - director → ME
    2019-08-14 ~ 2019-11-07
    IIF 14 - director → ME
    Person with significant control
    2019-08-14 ~ 2019-11-07
    IIF 29 - Ownership of shares – 75% or more OE
    2019-08-14 ~ 2020-01-12
    IIF 26 - Has significant influence or control as a member of a firm OE
    2019-08-14 ~ 2019-08-14
    IIF 25 - Has significant influence or control over the trustees of a trust OE
    IIF 24 - Has significant influence or control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.