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 14
  • 1
    Harari, Maurice Gabriel
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Maurice Gabriel Harari
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nguyen-duc, Charlie Sylvain
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Marino, Giuseppe
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Vanni, Marco
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Osekita, Folasope Akindebodun
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Runge, Frank
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Hasani, Edon
    Born in March 1990
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Chalon, Alberto
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alberto Chalon
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Pabari, Niraj Kumar
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2021-10-25 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Niraj Kumar Pabari
    Born in October 1988
    Individual (7 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Crivellari, Francesco
    Born in May 1987
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Plotek, Bernt
    Born in May 1949
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    23 Rue Aldringen, L-1118, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Styrmansgatan 29, 11454, Stockholm, Sweden
    Corporate (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Trident Trust Company (b.v.i) Limited, Trident Chambers, Road Town P.o. Box 146, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GIANO SPV I LLP

Brief company account
Current assets - Investments
2,348,254 USD2024-03-31
2,348,254 USD2023-03-31
Current Assets
2,348,254 USD2024-03-31
2,348,254 USD2023-03-31
Net Current Assets/Liabilities
2,348,254 USD2024-03-31
2,348,254 USD2023-03-31
Total Assets Less Current Liabilities
2,348,254 USD2024-03-31
2,348,254 USD2023-03-31
Net Assets/Liabilities
2,348,254 USD2024-03-31
2,348,254 USD2023-03-31

  • GIANO SPV I LLP
    Info
    Registered number OC439685
    Censeo House, 6 St. Peters Street, St. Albans AL1 3LF
    Limited Liability Partnership incorporated on 2021-10-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.