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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 7
  • 1
    Gatto, Marco
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Bably, Ba The
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2023-03-17 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    Arbau, Fabio
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2023-02-07
    OF - Director → CIF 0
    Mr Fabio Arbau
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2022-05-06 ~ 2023-02-07
    PE - Has significant influence or controlCIF 0
  • 4
    Fachin, Gianni
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ 2023-03-27
    OF - Director → CIF 0
  • 5
    Massari, Stefano
    Managing Director born in May 1961
    Individual (12 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
    Massari, Stefano
    Director born in May 1961
    Individual (12 offsprings)
    2022-12-30 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Stefano Massari
    Born in May 1961
    Individual (12 offsprings)
    Person with significant control
    2023-02-07 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Degli Esposti, Annalisa
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ 2023-03-27
    OF - Director → CIF 0
  • 7
    MONROE CAPITAL GROUP LTD
    13059842
    41 Ground Floor, Devonshire Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    43,000,100 GBP2023-12-31
    Person with significant control
    2023-03-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CREDIT FINANCIAL UNION LTD

Company number: 14090028
Registered name
CREDIT FINANCIAL UNION LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CREDIT FINANCIAL UNION LTD
    Info
    Registered number 14090028
    6th Floor International House, 223 Regent Street, London W1B 2QD
    PRIVATE LIMITED COMPANY incorporated on 2022-05-06 and dissolved on 2024-06-25 (2 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.