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 16
  • 1
    Caltan, Andreea Marinela
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Assisi, Adalberto
    Born in May 1935
    Individual (1 offspring)
    Officer
    2015-04-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Cocchetti, Filomena
    Born in August 1949
    Individual (1 offspring)
    Officer
    2015-01-27 ~ now
    OF - LLP Member → CIF 0
  • 4
    Cardillo, Giovanni
    Born in July 1967
    Individual (1 offspring)
    Officer
    2014-02-07 ~ now
    OF - LLP Member → CIF 0
  • 5
    Perugini, Francesco
    Born in July 1943
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - LLP Member → CIF 0
  • 6
    Colleoni, Simone
    Born in November 1977
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mocanu, Andreea Ecaterina
    Born in November 1978
    Individual (106 offsprings)
    Officer
    2020-07-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Cavallo, Stanislao
    Born in February 1963
    Individual (1 offspring)
    Officer
    2012-03-15 ~ now
    OF - LLP Member → CIF 0
  • 9
    Oliva, Giovanbattista
    Born in December 1959
    Individual (1 offspring)
    Officer
    2015-01-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    Crippa, Bruna
    Born in July 1949
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 11
    Broggini, Emanuela
    Born in March 1957
    Individual (1 offspring)
    Officer
    2012-09-20 ~ now
    OF - LLP Member → CIF 0
  • 12
    Roverato, Marco Fabio
    Born in May 1976
    Individual (1 offspring)
    Officer
    2012-06-30 ~ now
    OF - LLP Member → CIF 0
  • 13
    Barbieri, Ivan
    Born in June 1977
    Individual (1 offspring)
    Officer
    2012-03-15 ~ now
    OF - LLP Member → CIF 0
  • 14
    Casola, Lorella
    Born in October 1961
    Individual (1 offspring)
    Officer
    2013-05-26 ~ now
    OF - LLP Member → CIF 0
  • 15
    15, Corso Vittorio Emanuele Il, Milan, Italy
    Corporate (1 offspring)
    Officer
    2012-11-28 ~ now
    OF - LLP Member → CIF 0
  • 16
    3 The Shrubberies, George Lane, London, England
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2020-07-30 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 32
  • 1
    Stucchi, Carla Giuseppina
    Born in February 1967
    Individual
    Officer
    2015-03-28 ~ 2020-05-08
    OF - LLP Member → CIF 0
  • 2
    Deodato, Antonia
    Born in March 1953
    Individual
    Officer
    2013-12-17 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 3
    Vitaloni, Vanda
    Born in May 1949
    Individual
    Officer
    2013-09-25 ~ 2020-05-08
    OF - LLP Member → CIF 0
  • 4
    Gaeta, Vincenzo
    Born in February 1973
    Individual
    Officer
    2020-05-08 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 5
    Folchi, Stefano
    Born in July 1977
    Individual
    Officer
    2015-04-07 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 6
    Gaeta, Luca
    Born in May 1982
    Individual
    Officer
    2020-05-08 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 7
    Balestra, Roberto
    Born in December 2011
    Individual
    Officer
    2011-12-07 ~ 2012-03-14
    OF - LLP Member → CIF 0
    Balestra, Roberto
    Born in April 1953
    Individual
    Officer
    2014-10-22 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 8
    Bongiorni, Giorgio
    Born in February 1941
    Individual
    Officer
    2013-10-24 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 9
    Dalla Benetta, Marcello
    Born in January 1949
    Individual
    Officer
    2011-06-15 ~ 2020-05-08
    OF - LLP Member → CIF 0
  • 10
    Cenci, Angelo
    Born in December 1942
    Individual
    Officer
    2013-08-20 ~ 2020-05-08
    OF - LLP Member → CIF 0
  • 11
    Corazza, Giannunzio
    Born in June 1966
    Individual
    Officer
    2013-10-17 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 12
    Scuotto, Maurizio Donato
    Born in January 1967
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2020-07-30
    OF - LLP Designated Member → CIF 0
  • 13
    Perugini, Francesco
    Born in July 1943
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-03-14
    OF - LLP Member → CIF 0
  • 14
    Dalla Benetta, Francesca
    Born in August 1977
    Individual
    Officer
    2012-09-18 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 15
    Folchi, Giancarlo
    Born in September 1946
    Individual
    Officer
    2013-04-24 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 16
    Robutti, Carla Adele
    Born in August 1947
    Individual
    Officer
    2012-03-15 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 17
    Penatti, Giorgio
    Born in July 1939
    Individual
    Officer
    2012-03-15 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 18
    Piatti, Daniela
    Born in November 1955
    Individual
    Officer
    2012-03-15 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 19
    Gaeta, Liborio
    Born in April 1946
    Individual
    Officer
    2013-10-21 ~ 2020-05-08
    OF - LLP Member → CIF 0
  • 20
    Pastorino, Sergio
    Born in January 1955
    Individual
    Officer
    2011-06-15 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 21
    Turconi, Paolo
    Born in July 1954
    Individual
    Officer
    2011-12-07 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 22
    Alberti, Arianna
    Born in September 1970
    Individual
    Officer
    2014-03-24 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 23
    Volpato, Marco
    Born in May 1945
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 24
    Del Sorbo, Cira
    Born in May 1946
    Individual
    Officer
    2020-05-08 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 25
    Dodic, Bruna
    Born in May 1950
    Individual
    Officer
    2011-12-07 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 26
    Perego, Alberto
    Born in February 1965
    Individual
    Officer
    2014-03-31 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 27
    Marastoni, Fernando
    Born in December 2011
    Individual
    Officer
    2011-12-07 ~ 2012-03-14
    OF - LLP Member → CIF 0
    Marastoni, Fernando
    Born in June 1943
    Individual
    Officer
    2012-11-26 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 28
    Colleoni, Bruno
    Born in October 1945
    Individual
    Officer
    2011-06-15 ~ 2018-05-29
    OF - LLP Designated Member → CIF 0
    Officer
    2018-05-29 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 29
    Penatti, Sheila Georgia
    Born in September 1968
    Individual
    Officer
    2013-01-29 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 30
    Via Cantonale 19, Lugano, Switzerland
    Corporate
    Officer
    2012-03-15 ~ 2020-07-30
    PE - LLP Designated Member → CIF 0
  • 31
    15, Corso Vittorio Emanuele Ii, Milano, Italy
    Corporate
    Officer
    2012-11-28 ~ 2020-07-30
    PE - LLP Member → CIF 0
  • 32
    Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2011-06-15 ~ 2017-01-03
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

INCAPITAL RE LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
14,196,000 EUR2019-12-31
14,389,000 EUR2018-12-31
Fixed Assets
14,196,000 EUR2019-12-31
14,389,000 EUR2018-12-31
Debtors
5,711 EUR2019-12-31
5,431 EUR2018-12-31
Cash at bank and in hand
220,192 EUR2019-12-31
71,248 EUR2018-12-31
Current Assets
225,903 EUR2019-12-31
76,679 EUR2018-12-31
Net Current Assets/Liabilities
-13,977,042 EUR2019-12-31
-13,307,867 EUR2018-12-31
Total Assets Less Current Liabilities
218,958 EUR2019-12-31
1,081,133 EUR2018-12-31
Net Assets/Liabilities
218,958 EUR2019-12-31
1,081,133 EUR2018-12-31
Other Debtors
Current
5,711 EUR2019-12-31
5,431 EUR2018-12-31
Trade Creditors/Trade Payables
Current
306,821 EUR2019-12-31
288,422 EUR2018-12-31
Other Creditors
Current
13,865,000 EUR2019-12-31
13,065,000 EUR2018-12-31
Accrued Liabilities/Deferred Income
Current
31,124 EUR2019-12-31
31,124 EUR2018-12-31
  • INCAPITAL RE LLP
    Info
    Registered number OC365603
    3 The Shrubberies, George Lane, London E18 1BD
    Limited Liability Partnership incorporated on 2011-06-15 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.