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.
- 1
Palmer, Jacqueline Leonie Jane
Manager born in August 1957Individual (12 offsprings)Officer
2022-11-09 ~ nowOF - Director → CIF 0 - 2
Vacchi, Bernardo, Dr
Executive Vice President born in January 1971Individual (2 offsprings)Officer 2022-11-09 ~ nowOF - Director → CIF 0Bernardo Vacchi
Born in January 1971Individual (2 offsprings)Person with significant control 2022-11-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Francesca Viviana Barozzi
Born in July 1964IndividualPerson with significant control 2016-04-06 ~ 2018-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gallazzi, Giulio
Ceo And Chairman born in January 1964Individual (10 offsprings)Officer 2014-05-29 ~ 2022-11-15OF - Director → CIF 0 - 3M&R SECRETARIAL SERVICES LIMITED - nowM&R 946 LIMITED - 2004-06-07
Botanic House, 100 Hills Road, Cambridge, England, EnglandActive Corporate (8 parents, 51 offsprings)Officer2014-05-29 ~ 2019-04-18PE - Secretary → CIF 0 - 478/79, New Bond Street, London, England, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)30,697,695 GBP2021-12-31Person with significant control2016-04-06 ~ 2021-07-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02021-12-30 ~ 2022-11-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5
NPV EUROPE LIMITED
- nowTAILOR CONSULTING UK LIMITED - 2010-12-30MM&S (5446) LIMITED - 2009-05-1378/79, New Bond Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)828,383 GBP2021-12-31Person with significant control2021-07-09 ~ 2021-12-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
FINVACCHI UK LIMITED
Previous name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
FINVACCHI UK LIMITED
InfoNAK FASHION LIMITED - 2022-11-11Registered number 0906249778/79 New Bond Street, London W1S 1RZPrivate Limited Company incorporated on 2014-05-29 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0FINVACCHI UK LIMITED
SRegistered number 0906249778/79, New Bond Street, London, United Kingdom, W1S 1RZLimited By Shares in Companies House, England And WalesCIF 1
- Not found in our database.
- Erskine House, 59 Davies St, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-04-02 ~ 2024-06-21CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
