logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Polley, Ernst
    Consultant born in January 1940
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Moscatelli, Elvira
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 3
    Casini, Gianfranco, Mr.
    Consultant born in October 1962
    Individual (18 offsprings)
    Officer
    2010-12-09 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Babbucci, Luca
    Consultant born in June 1967
    Individual (6 offsprings)
    Officer
    2010-12-09 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Mavric, Dario
    Consultant born in August 1959
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Ceretta, Giovanni
    Engineer born in March 1960
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2015-02-06
    OF - Director → CIF 0
    Ceretta, Giovanni
    Business Man born in March 1960
    Individual (5 offsprings)
    2015-04-13 ~ 2015-11-26
    OF - Director → CIF 0
    Ceretta, Giovanni
    Businessman born in March 1960
    Individual (5 offsprings)
    2016-07-02 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    Venrinovych, Mariia
    Businesswoman born in August 1961
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Vengrinovych, Mariia
    Consultant born in August 1961
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2019-08-05
    OF - Director → CIF 0
    Dr Mariia Vengrinovych
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Fedrigo, Argo
    Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2008-02-15
    OF - Director → CIF 0
    2009-11-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 9
    Giordani, Paolo, Mr.
    Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 10
    Almasri, Ahmad Mohammad Ahmad
    Businessman born in November 1954
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 11
    Costantinescu, George Cornelio
    Accountant born in September 1983
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Pacifici, Alfio, Mr.
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2007-10-19 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Mamedov, Gasan
    Businessman born in August 1962
    Individual (7 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Bordeianu, Tatiana
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Soffiato Masiero, Enzo Giovanni
    Businessman born in March 1946
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2014-09-15
    OF - Director → CIF 0
  • 16
    Salemi, Rosario
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    OF - Nominee Secretary → CIF 0
    2008-11-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 18
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD - 2020-06-03
    UK COMPANY NOMINEES LTD
    - 2007-11-26 04344290
    11 Church Road, Great Bookham, Leatherhead, Surrey
    Active Corporate (8 parents, 228 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    OF - Director → CIF 0
  • 19
    CROWN ASSET & INVESTMENTS LTD
    - now 09721122
    DELUXE 75 LTD - 2016-02-17
    Office 2093, Fore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2019-07-05
    OF - Director → CIF 0
    Person with significant control
    2018-01-30 ~ 2018-06-15
    PE - Right to appoint or remove directorsCIF 0
    2018-08-29 ~ 2019-05-05
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Room 3 Dekk House, Rue De Zippora Providence, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2010-06-04 ~ 2017-04-10
    OF - Director → CIF 0
  • 21
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    OF - Nominee Director → CIF 0
  • 22
    13/1, Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-12-29 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CROWN FINANCIAL & MERCHANT BANK PLC

Period: 2007-10-19 ~ now
Company number: 06404440
Registered name
CROWN FINANCIAL & MERCHANT BANK PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64929 - Other Credit Granting N.e.c.
66300 - Fund Management Activities
66110 - Administration Of Financial Markets

  • CROWN FINANCIAL & MERCHANT BANK PLC
    Info
    Registered number 06404440
    10 Fleet Place, London EC4M 7QS
    PUBLIC LIMITED COMPANY incorporated on 2007-10-19 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.