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.
Fanciulli, Gabriele
- Italian born in March 1978
Fanciulli, Gabriele
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in March 1978
Fanciulli, Gabriele
Resident in United Kingdom
Registered addresses and corresponding companies - Italian none born in March 1978
Fanciulli, Gabriele
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 8
- Italian born in March 1978
Fanciulli, Gabriele
Resident in England
Registered addresses and corresponding companies107, Hindes Road, Harrow, Middlesex, HA1 1RU, United Kingdom
IIF 959 Ennismore Gardens, Ennismore Gardens, London, SW7 1AJ, England
IIF 10Courtfield Gardens, Courtfield Gardens, London, SW5 0PL, England
IIF 11Flat 3, 59 Ennismore Gardens, London, SW7 1AJ, England
IIF 12 IIF 13Flat 3 N 59, Ennismore Gardens, London, SW7 1AJ, England
IIF 14Unit 13, 12a Courtfield Gardens, London, SW5 0PL, England
IIF 15 IIF 16 IIF 17 (more)18-20, Canterbury Road, Whitstable, CT5 4EY, England
IIF 23
- Italian cfo born in March 1978
Fanciulli, Gabriele
Resident in England
Registered addresses and corresponding companiesFlat 4, 24 Hornton Street, London, W8 4NR, England
IIF 24
- Italian director born in March 1978
Fanciulli, Gabriele
Resident in England
Registered addresses and corresponding companies - Italian director born in March 1983
Fanciulli, Gabriele
Resident in England
Registered addresses and corresponding companiesOffice 4, 21, Knightsbridge, London, SW1X 7LY, England
IIF 34
- Italian born in March 1978
Mr Gabriele Fanciulli
Resident in United Kingdom
Registered addresses and corresponding companies27a, Pembridge Villas, London, W11 3EP, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Fanciulli, Gabriele
Unit 13, 12a Courtfield Gardens, London, SW5 0PL, England
IIF 36
- Italian born in March 1978
Gabriele Fanciulli
Resident in England
Registered addresses and corresponding companies - Italian born in March 1978
Mr Gabriele Fanciulli
Resident in England
Registered addresses and corresponding companies - Italian born in March 1983
Mr Gabriele Fanciulli
Resident in England
Registered addresses and corresponding companiesOffice 4, 21, Knightsbridge, London, SW1X 7LY, England
IIF 42
- 1
ANSELM LTD
12332932Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (2 parents)Officer2020-11-02 ~ nowIIF 15 - Director → ME - 2
ANTIGUAN NEW WAVE LTD
1616979359 Ennismore Gardens Ennismore Gardens, London, EnglandActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 10 - Director → ME - 3
CARAVAGGIO PROPERTY INVESTMENTS LIMITED
07539047C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-05-21 ~ 2021-02-26IIF 5 - Director → ME2018-10-19 ~ 2019-03-11IIF 25 - Director → ME - 4
CITYSPIRE LTD
15767658Flat 3 59 Ennismore Gardens, London, EnglandDissolved Corporate (1 parent)Officer2024-06-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 5
DEDALO1 LIMITED
093516543rd Floor Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2021-03-30 ~ 2025-01-09IIF 29 - Director → ME - 6
DELFO (ILFORD) LIMITED
10104549Unit 3.12 East London Works, 65 Whitechapel Road, London, EnglandActive Corporate (7 parents)Officer2019-06-12 ~ 2023-06-27IIF 31 - Director → ME - 7
DELFO LIMITED
089017863rd Floor Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-03-30 ~ 2025-01-09IIF 32 - Director → ME - 8
F.G. HOLDING LIMITED
1174285418-20 Canterbury Road, Whitstable, EnglandActive Corporate (1 parent)Officer2018-12-28 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-28 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 94 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2020-02-13 ~ dissolvedIIF 28 - Director → ME
- 10
GAIAE LIMITED
089575683rd Floor Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-03-30 ~ 2025-01-09IIF 30 - Director → ME - 11
GFANCI LTD
1196052718/20 Canterbury Road, Whitstable, EnglandActive Corporate (1 parent)Officer2019-04-24 ~ nowIIF 14 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
VILLAALMA LIMITED
- 2020-01-23 1168520340a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2018-11-19 ~ 2023-02-22IIF 34 - Director → MEPerson with significant control2018-11-19 ~ 2023-02-22IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LONDAZE LTD
16134959Courtfield Gardens, Courtfield Gardens, London, EnglandActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
MOLVEDO LIMITED
10103535C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-05-21 ~ 2023-04-24IIF 26 - Director → ME - 15
OVCHARKA LIMITED
10868627C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2017-10-27 ~ dissolvedIIF 8 - Director → ME - 16
PLINIUS LTD
085241353rd Floor Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents)Officer2021-03-30 ~ 2025-01-09IIF 27 - Director → ME - 17FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (17 parents)Officer2022-08-09 ~ 2025-10-29IIF 21 - Director → ME
- 18
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-13 ~ 2025-10-29IIF 17 - Director → ME - 19FULHAM BARONS 2 LIMITED - 2018-11-28C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-11-02 ~ dissolvedIIF 6 - Director → ME
- 20
ROMEO LONDON GROUP LTD
1556890418-20 Canterbury Road, Whitstable, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 21
SCHERDEN LTD
11980094Flat 4 24 Hornton Street, London, EnglandDissolved Corporate (5 parents)Officer2020-05-21 ~ 2023-04-24IIF 24 - Director → ME - 22ESSEX VILLAS LIMITED - 2017-11-224 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 33 - Director → ME
- 23SETHA CATTESHALL LIMITED - 2019-03-07
SETHA NOTTINGHAM LIMITED
- 2019-02-05 10103700CIRIANO LIMITED
- 2018-06-01 10103700Unit 13 12a Courtfield Gardens, London, EnglandLiquidation Corporate (5 parents)Officer2019-08-19 ~ 2025-10-29IIF 16 - Director → ME2018-06-01 ~ 2019-02-04IIF 9 - Director → ME - 24SETHA LOGISTIX LIMITED - 2019-01-15Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (6 parents)Officer2019-03-31 ~ 2020-03-31IIF 4 - Director → ME2019-03-31 ~ 2025-10-29IIF 36 - Secretary → ME
- 25
SETHA LIMITED
07293155Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-07-01 ~ nowIIF 19 - Director → ME - 26
SETHA HOLDINGS LIMITED
- 2017-08-24 10885096Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2017-07-26 ~ 2017-10-05IIF 1 - Director → ME2019-04-09 ~ nowIIF 18 - Director → ME - 27SETHA PROPERTIES LTD - now
MR & PARTNERS LIMITED
- 2021-06-22 11694340Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (3 parents)Officer2018-11-23 ~ 2019-10-07IIF 3 - Director → MEPerson with significant control2018-11-23 ~ 2019-10-07IIF 35 - Has significant influence or control → OE - 28
SETHA SPARROW LANE LIMITED
1096368237 Pangbourne Drive, Stanmore, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2017-09-15 ~ 2022-04-13IIF 7 - Director → ME - 29
SETHA WELLINGBOROUGH LIMITED
11033411Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (3 parents)Officer2017-10-26 ~ 2025-10-29IIF 22 - Director → ME - 30
SML2 LTD
14933638Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-06-13 ~ 2025-10-29IIF 20 - Director → ME - 31
SETHA CHIPPY LTD
- 2021-03-17 10037007SETHA PARK CHASE LTD - 2019-07-22SETHA INVESTMENTS LIMITED - 2019-02-06Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (4 parents)Officer2021-03-11 ~ 2021-05-18IIF 2 - Director → ME
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