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
Active 2
  • 1
    Venrinovych, Mariia
    Businesswoman born in August 1961
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Dr Mariia Vengrinovych
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mamedov, Gasan
    Businessman born in August 1962
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Polley, Ernst
    Consultant born in January 1940
    Individual
    Officer
    2011-09-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Costantinescu, George Cornelio
    Accountant born in September 1983
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Vengrinovych, Mariia
    Consultant born in August 1961
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    Babbucci, Luca
    Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Bordeianu, Tatiana
    Director born in March 1984
    Individual
    Officer
    2007-10-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Moscatelli, Elvira
    Company Secretary
    Individual
    Officer
    2007-10-19 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 7
    Fedrigo, Argo
    Engineer born in June 1948
    Individual
    Officer
    2007-11-15 ~ 2008-02-15
    OF - Director → CIF 0
    2009-11-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 8
    Ceretta, Giovanni
    Engineer born in March 1960
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-02-06
    OF - Director → CIF 0
    Ceretta, Giovanni
    Business Man born in March 1960
    Individual (3 offsprings)
    2015-04-13 ~ 2015-11-26
    OF - Director → CIF 0
    Ceretta, Giovanni
    Businessman born in March 1960
    Individual (3 offsprings)
    2016-07-02 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Mavric, Dario
    Consultant born in August 1959
    Individual
    Officer
    2010-06-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Salemi, Rosario
    Company Director born in May 1967
    Individual
    Officer
    2013-08-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    Casini, Gianfranco, Mr.
    Consultant born in October 1962
    Individual (13 offsprings)
    Officer
    2010-12-09 ~ 2012-02-28
    OF - Director → CIF 0
  • 12
    Almasri, Ahmad Mohammad Ahmad
    Businessman born in November 1954
    Individual
    Officer
    2013-09-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 13
    Pacifici, Alfio, Mr.
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2007-10-19 ~ 2010-06-04
    OF - Director → CIF 0
  • 14
    Soffiato Masiero, Enzo Giovanni
    Businessman born in March 1946
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2014-09-15
    OF - Director → CIF 0
  • 15
    Giordani, Paolo, Mr.
    Consultant born in September 1974
    Individual
    Officer
    2011-07-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 16
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Director → CIF 0
  • 17
    FORMAN MANAGEMENT LTD - now
    FORMACOMPANY NOMINEES LTD - 2020-06-03
    11 Church Road, Great Bookham, Leatherhead, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Director → CIF 0
  • 18
    Room 3 Dekk House, Rue De Zippora Providence, Mahe, Seychelles
    Corporate
    Officer
    2010-06-04 ~ 2017-04-10
    PE - Director → CIF 0
  • 19
    13/1, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-12-29 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 20
    DELUXE 75 LTD - 2016-02-17
    Office 2093, Fore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,752 GBP2023-08-31
    Officer
    2017-04-10 ~ 2019-07-05
    PE - 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
  • 21
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    2008-11-01 ~ 2012-11-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CROWN FINANCIAL & MERCHANT BANK PLC

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
66300 - Fund Management Activities

  • CROWN FINANCIAL & MERCHANT BANK PLC
    Info
    Registered number 06404440
    10 Fleet Place, London EC4M 7QS
    Public Limited Company incorporated on 2007-10-19 (17 years 8 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.