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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 12, Cheyne Walk, London, SW3 5RA

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 50 Onslow Gardens, London, SW7 3QU

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    LAVACOURT LIMITED - 2014-10-08
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 9 Portman Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,607,699 GBP2024-03-31
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2010-07-16
    IIF 6 - Director → ME
  • 6
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-05-27
    IIF 2 - Director → ME
  • 7
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2018-07-30
    IIF 3 - Director → ME
    icon of calendar 2008-05-15 ~ 2011-05-27
    IIF 7 - Director → ME
  • 8
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2009-01-12
    IIF 17 - Director → ME
  • 11
    ALNERY NO. 2575 LIMITED - 2006-04-04
    icon of address Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2008-06-05
    IIF 16 - Director → ME
  • 12
    UNLISTED (UK) LIMITED - 2010-08-12
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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.