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 10
  • 1
    Bonomi, Carlo Umberto
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 2
    Uzielli De Mari, Niccolo
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 3
    Fernandez Albinana, Gonzalo
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 4
    Paniker, Mateo
    Born in January 1977
    Individual (1 offspring)
    Officer
    2010-07-29 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 5
    Antonini, Renza
    Born in November 1949
    Individual (1 offspring)
    Officer
    2015-09-09 ~ dissolved
    OF - llp-member → CIF 0
  • 6
    Rossello, Luisa
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 7
    40 Villa Fairholme, Sir Augustus Bartolo Street, Taxbiex, Xbx 1095, Malta
    Corporate (4 offsprings)
    Officer
    2015-03-13 ~ dissolved
    OF - llp-member → CIF 0
  • 8
    40 Villa Fairholme, Sir Augustus Bartolo Street, Taxbiex, Xbx 1095, Malta
    Corporate (4 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - llp-member → CIF 0
  • 9
    40, Villa Fairholme, Sur Augustus Bartolo Street, Ta'xbiex 1095, Xbx1095, Malta
    Corporate (1 offspring)
    Officer
    2014-01-09 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 10
    Suite 1, 3rd Floor, St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-03-24 ~ dissolved
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Razzano, Dante
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2015-09-09
    OF - llp-designated-member → CIF 0
  • 2
    Maxwell, Rohan
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2007-06-13 ~ 2014-01-09
    OF - llp-designated-member → CIF 0
  • 3
    Rao, Pietro
    Born in March 1968
    Individual
    Officer
    2007-06-13 ~ 2009-09-28
    OF - llp-designated-member → CIF 0
  • 4
    Rosati, Fabio
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2014-01-09
    OF - llp-designated-member → CIF 0
  • 5
    Arrieta, Ignacio
    Born in July 1967
    Individual
    Officer
    2007-06-13 ~ 2010-07-29
    OF - llp-designated-member → CIF 0
  • 6
    Smith, Roger Neil
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2007-06-13 ~ 2009-03-24
    OF - llp-designated-member → CIF 0
  • 7
    Ona, Elisabetta
    Born in April 1974
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2014-01-09
    OF - llp-designated-member → CIF 0
  • 8
    Catapano, Salvatore
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2015-01-27
    OF - llp-designated-member → CIF 0
  • 9
    Chiaraviglio, Luigi Maria
    Born in February 1975
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2014-01-09
    OF - llp-designated-member → CIF 0
  • 10
    Filippo, Aleotti
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2013-11-21
    OF - llp-designated-member → CIF 0
  • 11
    Caporello, Arabella
    Born in September 1972
    Individual
    Officer
    2007-06-13 ~ 2011-03-15
    OF - llp-designated-member → CIF 0
  • 12
    Pierettori, Marco
    Born in May 1972
    Individual
    Officer
    2010-07-29 ~ 2014-01-09
    OF - llp-designated-member → CIF 0
  • 13
    Destito, Luca
    Born in February 1976
    Individual
    Officer
    2011-03-15 ~ 2014-03-12
    OF - llp-designated-member → CIF 0
  • 14
    Maestroni, Roberto
    Born in April 1975
    Individual
    Officer
    2007-06-13 ~ 2015-03-13
    OF - llp-designated-member → CIF 0
  • 15
    Mowinckel, John Crostarosa, Mr.
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2007-06-13 ~ 2009-03-24
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

COMMERCE INVESTMENTS LLP


Related profiles found in government register
  • COMMERCE INVESTMENTS LLP
    Info
    Registered number OC329063
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London SW1Y 4LB
    Limited Liability Partnership incorporated on 2007-06-13 and dissolved on 2022-08-09 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • COMMERCE INVESTMENTS LLP
    S
    Registered number OC329063
    Suite 1, 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB
    UNITED KINGDOM
    CIF 1
  • COMMERCE INVESTMENTS LLP
    S
    Registered number Oc329063
    Suite 1, 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2007-12-20 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.