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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

Fandozzi, Vincent

  • Fandozzi, Vincent
    American banker born in September 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 90, High Holborn, London, WC1V 6XX

      IIF 1
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 2 IIF 3
    • Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, England

      IIF 4
    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 5 IIF 6 IIF 7
    • Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, England

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments 11
  • 1
    AUS HOLDINGS (2007) LIMITED
    - now 05987691
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-14 ~ 2011-09-30
    IIF 11 - Director → ME
  • 2
    AUSINV 2007 LIMITED
    05920987
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-14 ~ 2011-09-30
    IIF 10 - Director → ME
  • 3
    CITIGROUP CAPITAL HOLD CO UK LIMITED
    - now 04659491
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2003-03-19
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-14 ~ 2011-09-30
    IIF 6 - Director → ME
  • 4
    CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    07196865
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-03-17 ~ 2011-09-30
    IIF 4 - Director → ME
  • 5
    CITIGROUP CAPITAL UK LIMITED
    - now 03686706
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2011-02-04 ~ 2011-09-30
    IIF 5 - Director → ME
  • 6
    PALL MALL BERMUDA LIMITED
    - now 05419751
    MAWLAW 665 LIMITED - 2005-08-26
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-14 ~ 2011-09-30
    IIF 7 - Director → ME
  • 7
    PALL MALL COLLECTIONS LIMITED
    - now 05874840
    PIMCO 2518 LIMITED - 2006-08-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 2 - Director → ME
  • 8
    PALL MALL DIRECTORIES LIMITED
    - now 05355303
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-14 ~ 2011-09-30
    IIF 9 - Director → ME
  • 9
    PALL MALL GERMANY LIMITED
    - now 05797761
    ALNERY NO. 2590 LIMITED - 2006-05-26
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (9 parents)
    Officer
    2011-03-14 ~ 2011-09-30
    IIF 8 - Director → ME
  • 10
    SEVEN MILE CAPITAL PROPERTY UK LIMITED
    - now 05330715
    CITIGROUP CAPITAL PROPERTY UK LIMITED
    - 2011-09-30 05330715
    NIKKO PROPERTY LIMITED - 2009-10-26
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    90 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 1 - Director → ME
  • 11
    SEVEN MILE CAPITAL VENTURES UK LIMITED
    - now 04388436
    CITIGROUP CAPITAL VENTURES UK LIMITED
    - 2011-09-30 04388436
    NPI VENTURES LIMITED - 2009-10-26
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 3 - Director → ME

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