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.
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Mr Bernardo Gozzi
Mr Bernardo Gozzi
Italian born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesGozzi, Bernardo
Italian director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
17 Russell Gardens Mews, London, W14 8EU
IIF 5 50, Fenchurch Street, London, EC3M 3JY, United Kingdom
IIF 6 50, Fenchurch Street, London, England, EC3M 3JY, England
IIF 7 IIF 8 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JF, England
IIF 9 Hallmark Building 7th Floor, 106 Fenchurch Street, London, EC3M 5JF
IIF 10 IIF 11 64, Avenue Roi Albert I, Wemmel, 1780, Belgium
Gozzi, Bernardo
Italian insurance broker born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JF, England
Gozzi, Bernardo
Italian none born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Boundary House, 7-17 Jewry Street, London, EC3N 2HP
- 1CLEVEREST LIMITED - 2016-08-11 50 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer
2015-08-21 ~ dissolvedIIF 5 - Director → ME - 2SHIPLEY HOUSE LIMITED - 2016-04-20 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2010-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bastion Tower - Level 20, Place Du Champ De Mars 5, Brussels, 1050, BelgiumActive Corporate (2 parents)Officer 2019-10-01 ~ nowIIF 10 - Director → ME
- 4 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (2 parents)Officer 2007-07-10 ~ nowIIF 8 - Director → ME
- 5 Bastion Tower - Level 20, Place Du Champ De Mars 5, Brussels, 1050, BelgiumActive Corporate (2 parents)Officer 2019-10-01 ~ nowIIF 11 - Director → ME
- 6STYLEPEARL LIMITED - 2003-12-02 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (3 parents)Officer 2005-11-30 ~ nowIIF 12 - Director → ME
- 7 50 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-06-19 ~ dissolvedIIF 6 - Director → ME
- 8 Hallmark Building 7th Floor, 106 Fenchurch Street, LondonActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2022-12-31Officer 2022-08-18 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
CHP LEGAL LIMITED
- nowCHP LONDON LIMITED - 2016-01-04 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (3 parents)Officer 2010-08-27 ~ 2020-03-03IIF 13 - Director → ME - 2CLEVEREST LIMITED - 2016-08-11 50 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3
R&Q CG LIMITED
- nowCALLIDUS GROUP LIMITED - 2012-10-16MANDERLEY SERVICES LIMITED - 2008-03-10FMI MANAGEMENT SERVICES LIMITED - 2007-11-02 71 Fenchurch Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2007-10-03 ~ 2008-02-13IIF 4 - Director → ME
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