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 1
  • Giarraputo, Barry
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Arnold, William Alfred
    Chief Financial Officer born in June 1963
    Individual
    Officer
    2015-05-04 ~ 2016-12-29
    OF - Director → CIF 0
  • 2
    Green, Michelle Simone
    Solicitor born in February 1967
    Individual (5 offsprings)
    Officer
    2016-12-29 ~ 2018-07-16
    OF - Director → CIF 0
  • 3
    Gujral, Jagdip Singh
    Solicitor born in December 1982
    Individual (3 offsprings)
    Officer
    2018-07-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Bontempelli, Stefano
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-05-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Harvey, James Charles Frazer
    Accountant born in June 1970
    Individual (8 offsprings)
    Officer
    2016-12-29 ~ 2023-06-29
    OF - Director → CIF 0
  • 6
    Cane, Fabio Cosmo Domenico
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    2015-05-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Tutrone, Anthony David
    Director born in June 1964
    Individual
    Officer
    2015-05-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Neira, Christian
    Attorney born in May 1969
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Lansdowne House, 57 Berkley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,447,931 GBP2020-12-31
    Person with significant control
    2016-12-30 ~ 2023-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    111,430 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NB SOUTH EUROPE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NB SOUTH EUROPE LIMITED
    Info
    Registered number 09329182
    The Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    Private Limited Company incorporated on 2014-11-26 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.