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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Della Chiesa, Alessandro
    Director born in January 1944
    Individual (8 offsprings)
    Officer
    2008-06-18 ~ 2009-04-16
    OF - Director → CIF 0
    Alessandro, Della Chiesa
    Individual (8 offsprings)
    Officer
    2010-07-07 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 2
    Zicari, Sergio
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ 2013-10-15
    OF - Director → CIF 0
    Zigari, Sergio
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Martinez, Enrique Fernandez
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2017-01-20
    OF - Director → CIF 0
    2016-09-23 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Righi, Antonio
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2011-02-26 ~ 2011-10-19
    OF - Director → CIF 0
  • 5
    Meneghel, Andrea
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2016-12-27 ~ 2017-01-20
    OF - Director → CIF 0
    Andrea, Meneghel, Mr.
    General Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2017-05-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    Meneghel, Andrea
    Individual (3 offsprings)
    Officer
    2016-12-27 ~ 2017-01-20
    OF - Secretary → CIF 0
    Andrea, Meneghel, Mr.
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
    Mr. Andrea Meneghel
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    De Mariaa, Francesco Saverio
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ 2013-08-28
    OF - Director → CIF 0
    De Maria, Francesco Saverio
    Director born in October 1992
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2013-08-29
    OF - Director → CIF 0
    De Maria, Francesco Saverio
    Director born in November 1992
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ 2013-10-13
    OF - Director → CIF 0
    De Maria, Francesco Saverio
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2013-10-17
    OF - Director → CIF 0
    2013-10-16 ~ 2016-12-27
    OF - Director → CIF 0
    Mr Francesco Saverio De Maria
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-23 ~ 2017-02-02
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Perjesi, Agnes
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Rai, Hardeep Singh
    Individual (35 offsprings)
    Officer
    2018-02-22 ~ 2018-08-27
    OF - Secretary → CIF 0
  • 9
    Petronici, Claudio
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2009-04-16 ~ 2011-02-26
    OF - Director → CIF 0
  • 10
    Leonardo, Salerno
    Economist born in September 1946
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Romano, Giuseppe
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2011-02-26
    OF - Director → CIF 0
    2015-09-08 ~ 2016-05-30
    OF - Director → CIF 0
    Giuseppe, Romano
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2011-10-19 ~ 2016-09-23
    OF - Director → CIF 0
    Giuseppe, Romano
    Individual (6 offsprings)
    Officer
    2010-02-19 ~ 2010-07-07
    OF - Secretary → CIF 0
    Romano Giuseppe
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-09-23 ~ 2017-02-02
    PE - Right to appoint or remove directors → CIF 0
  • 12
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2008-06-18 ~ 2010-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS BANK ITALY LTD

Period: 2008-06-18 ~ 2019-08-06
Company number: 06623736
Registered name
BUSINESS BANK ITALY LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
15,000,000 GBP2017-06-30
10,000,000 GBP2016-06-30
Total Assets Less Current Liabilities
15,000,000 GBP2017-06-30
10,000,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
15,000,000 GBP2017-06-30
10,000,000 GBP2016-06-30
Shareholder's fund
15,000,000 GBP2017-06-30
10,000,000 GBP2016-06-30
  • BUSINESS BANK ITALY LTD
    Info
    Registered number 06623736
    Suite 1 Mease Croft, Birmingham B9 4PW
    PRIVATE LIMITED COMPANY incorporated on 2008-06-18 and dissolved on 2019-08-06 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.