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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

D'anna, Giuseppe Diego

    Related profiles found in government register
  • D'anna, Giuseppe Diego
    Italian born in December 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 1,via, Domitiana Km31, Castel Volturno (ce), 81030, Italy

      IIF 1
  • D'anna, Giuseppe Diego
    Italian business consultant born in December 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 22, Upper Grosvenor Street, London, W1K 7PE, United Kingdom

      IIF 2
  • Danna, Giuseppe Diego
    Italian born in December 1972

    Registered addresses and corresponding companies
    • Via Domitiana Km.31, 00 N.1 Caster, Volturno (ce), 81030, Italy

      IIF 3
  • D Anna, Diego Giuseppe
    Italian

    Registered addresses and corresponding companies
    • Viale Zoppo 12/14, Castel Volurno, Ce 8to30, Italy

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    CAPITAL MANAGEMENT HOLDING PLC - now
    M B M GROUP PLC - 2005-11-24
    ASS-FIN PLC
    - 2005-11-10 05269946
    93-95 Gloucester Place, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2004-10-26 ~ 2004-12-07
    IIF 3 - Director → ME
    2005-04-01 ~ 2005-10-18
    IIF 4 - Secretary → ME
  • 2
    HORIZON FINANCIAL CONSULTANCY LIMITED
    - now 07355851
    HORIZON FINANCIAL CONSULTANCY PLC
    - 2012-09-05 07355851
    22 Upper Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ 2013-04-30
    IIF 2 - Director → ME
  • 3
    ODEN LTD
    05733208
    212 Strand, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ 2009-03-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.