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 4
  • 1
    Nearchou, Pavlos
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - llp-member → CIF 0
  • 2
    Roccogrande, Frank Charles
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2016-12-15 ~ now
    OF - llp-designated-member → CIF 0
    Mr Frank Charles Roccogrande
    Born in March 1975
    Individual (24 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Neilan, Gavin Stuart Charles
    Born in February 1978
    Individual (12 offsprings)
    Officer
    2016-12-15 ~ now
    OF - llp-designated-member → CIF 0
    Mr Gavin Stuart Charles Neilan
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Df Deutsche Finance Holding Ag, Hansastrasse 29, Munchen, Germany
    Corporate (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - llp-member → CIF 0
Ceased 2
  • 1
    Mr Frank Charles Roccogrande
    Born in March 1975
    Individual (24 offsprings)
    Person with significant control
    2016-12-15 ~ 2018-12-17
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Mr Gavin Stuart Charles Neilan
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    2016-12-15 ~ 2018-12-17
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEUTSCHE FINANCE INTERNATIONAL LLP


Related profiles found in government register
  • DEUTSCHE FINANCE INTERNATIONAL LLP
    Info
    Registered number OC415086
    25 Berkeley Square 4th Floor, London W1J 6HN
    Limited Liability Partnership incorporated on 2016-12-15 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • DEUTSCHE FINANCE INTERNATIONAL LLP
    S
    Registered number Oc415086
    26-28 4th Floor, Mount Row, Mayfair, London, W1K 3SQ
    Limited Liability Partnership in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Berkeley Square 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.