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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 25
  • 1
    Venrinovych, Mariia
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Vengrinovych, Mariia
    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
  • 2
    Pacifici, Alfio, Mr.
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2007-10-19 ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    Giordani, Paolo, Mr.
    Born in September 1974
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Almasri, Ahmad Mohammad Ahmad
    Born in November 1954
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Costantinescu, George Cornelio
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Bordeianu, Tatiana
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Soffiato Masiero, Enzo Giovanni
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    Mavric, Dario
    Born in August 1959
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Mamedov, Gasan
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Salemi, Rosario
    Born in May 1967
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    Moscatelli, Elvira
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 12
    Polley, Ernst
    Born in January 1940
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Ceretta, Giovanni
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2015-02-06
    OF - Director → CIF 0
    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
  • 14
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Kristina Kicks
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Casini, Gianfranco, Mr.
    Born in October 1962
    Individual (24 offsprings)
    Officer
    2010-12-09 ~ 2012-02-28
    OF - Director → CIF 0
  • 17
    Fedrigo, Argo
    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
  • 18
    Babbucci, Luca
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2010-12-09 ~ 2012-02-28
    OF - Director → CIF 0
  • 19
    David John Standish
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 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
    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
  • 22
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    OF - Nominee Secretary → CIF 0
    2008-11-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 23
    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, 2386 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    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, 243 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    OF - Director → CIF 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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-20
Commencement of winding up on 2019-12-18
Recent Standard Industrial Classification
66110 - Administration Of Financial Markets
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
64929 - Other Credit Granting N.e.c.

  • 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 10 months). The status of the company number 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.

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