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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrea Farace

    Related profiles found in government register
  • Mr Andrea Farace
    Italian born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 1
  • Farace, Andrea
    Italian director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cheyne Walk, London, SW3 5RA, United Kingdom

      IIF 2
  • Farace, Andrea
    Italian executive born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Farace, Andrea
    Italian executive vice president born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 4
  • Farace, Andrea
    Italian independent director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Portman Street, London, W1H 6DZ, United Kingdom

      IIF 5
  • Farace, Andrea
    Italian investment banker born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cheyne Walk, London, SW3 5RA

      IIF 6 IIF 7

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • Farace, Andrea
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 12
  • Farace, Andre
    Italian investment banker born in March 1956

    Registered addresses and corresponding companies

    • Suite 1 4th Floor, 100 Pall Mall, London, SW1Y 5NN

      IIF 13 IIF 14
  • Farace, Andrea
    Italian investment banker born in March 1956

    Registered addresses and corresponding companies
  • Farace, Andrea
    Italian md citigrap born in March 1956

    Registered addresses and corresponding companies

    • 50 Onslow Gardens, London, SW7 3QU

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    LAVACOURT LIMITED - 2014-10-08
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 11 - director → ME
  • 2
    HABIBSONS BANK LIMITED - 2018-12-10
    HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
    DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
    9 Portman Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 5 - director → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,607,699 GBP2024-03-31
    Officer
    2013-10-08 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 4
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (2 parents)
    Officer
    2020-08-19 ~ now
    IIF 4 - director → ME
Ceased 12
  • 1
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-24 ~ 2009-02-24
    IIF 13 - director → ME
  • 2
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-24 ~ 2009-02-24
    IIF 14 - director → ME
  • 3
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2018-07-30
    IIF 10 - director → ME
  • 4
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2018-07-30
    IIF 9 - director → ME
  • 5
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2003-03-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2010-07-16
    IIF 6 - director → ME
  • 6
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-19 ~ 2011-05-27
    IIF 2 - director → ME
  • 7
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2014-03-03 ~ 2018-07-30
    IIF 3 - director → ME
    2008-05-15 ~ 2011-05-27
    IIF 7 - director → ME
  • 8
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-02-25
    IIF 15 - director → ME
  • 9
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ 2015-09-17
    IIF 8 - director → ME
  • 10
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-04 ~ 2009-01-12
    IIF 17 - director → ME
  • 11
    ALNERY NO. 2575 LIMITED - 2006-04-04
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2008-06-05
    IIF 16 - director → ME
  • 12
    UNLISTED (UK) LIMITED - 2010-08-12
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2007-06-20
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.