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 3
  • 1
    Ponzellini, Fabio Giuseppe
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - secretary → CIF 0
  • 2
    Landolfo, Pasquale
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
  • 3
    Sodini, Francesco
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
    Mr Francesco Sodini
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mattozzi, Fabio
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2024-10-07 ~ 2024-12-11
    OF - director → CIF 0
    Mr Fabio Mattozzi
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2024-10-07 ~ 2024-12-11
    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
  • 2
    Beneduci, Francesco
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ 2024-12-11
    OF - secretary → CIF 0
parent relation
Company in focus

FINEX HQ LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FINEX HQ LTD
    Info
    Registered number 16000802
    Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HR
    Private Limited Company incorporated on 2024-10-07 (8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.