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.
Roccogrande, Frank Charles
- Us Citizen born in March 1975
Roccogrande, Frank Charles
Resident in Turkey
Registered addresses and corresponding companiesSair Nedim Cad. No 20, Kat: 6, Akaretler, Besiktas, Istanbul, 34357, Turkey
IIF 1
- born in March 1975
Roccogrande, Frank Charles
Resident in United Kingdom
Registered addresses and corresponding companies25 Berkeley Square, 4th Floor, London, W1J 6HN, United Kingdom
IIF 2
- British born in March 1975
Roccogrande, Frank Charles
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 325 Berkeley Square, 4th Floor, London, W1J 6HN, United Kingdom
IIF 4 IIF 54th Floor, 25 Berkeley Square, London, W1J 6HN, England
IIF 6 IIF 7Deutsche Finance International, 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Olympia Events, Hammersmith Road, Kensington, London, W14 8UX
IIF 14 IIF 15 IIF 16Olympia Events, Hammersmith Road, Kensington, London, W14 8UX, England
IIF 17 IIF 18 IIF 19 (more)(less)6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England
IIF 256 Coruuna Court, Corunna Road, Warwick, CV34 5HQ, England
IIF 26
- American born in March 1975
Roccogrande, Frank Charles
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU
IIF 27Hill House, 1 Little New Street, London, EC4A 3TR
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in March 1975
Mr Frank Charles Roccogrande
Resident in United Kingdom
Registered addresses and corresponding companies - American born in March 1975
Mr Frank Charles Roccogrande
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLG TREF (GP) LIMITED
SC39270050 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Officer2011-02-02 ~ 2016-11-21IIF 1 - Director → ME - 2
DEUTSCHE FINANCE INTERNATIONAL LLP
OC41508625 Berkeley Square 4th Floor, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-12-15 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ 2018-12-17IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE2017-04-04 ~ nowIIF 35 - Has significant influence or control → OE - 3
- 4
DFI CAPITAL ADVISORS LIMITED
1212454425 Berkeley Square 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2019-07-26 ~ nowIIF 5 - Director → ME - 5
DFI INVESTMENT HOLDING LIMITED
167563764th Floor 25 Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 64th Floor 25 Berkeley Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-24 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DFIVEST LTD
1674939410th Floor 5 Churchill Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 3 - Director → ME - 8
DUFF INVESTMENT HOLDINGS LIMITED
1466103317 Portland Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-11-24 ~ nowIIF 8 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01 during the appointment or period of control
Due to be dissolved on 2021-01-07 during the appointment or period of controlEARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-3055 Baker Street, LondonDissolved Corporate (45 parents)Officer2017-04-07 ~ dissolvedIIF 27 - Director → ME - 10
- 11
- 12ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (28 parents)Officer2017-04-07 ~ 2026-06-30IIF 24 - Director → ME
- 13
- 14
OLYMPIA ESTATE SERVICES LIMITED
12306016Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (14 parents)Officer2019-11-08 ~ 2026-06-30IIF 17 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of controlCAPCO OLYMPIA LIMITED - 2015-12-14CAPCO ECO LIMITED - 2014-12-15SHELFCO (NO. 3431) LIMITED - 2007-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2017-04-07 ~ dissolvedIIF 28 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of controlEC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2017-04-07 ~ dissolvedIIF 30 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of controlEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2017-04-07 ~ dissolvedIIF 29 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of controlEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2017-04-07 ~ dissolvedIIF 31 - Director → ME - 19EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (31 parents)Officer2017-04-07 ~ 2026-06-30IIF 23 - Director → ME
- 20OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2017-04-07 ~ 2026-06-30IIF 22 - Director → ME
- 21
- 22
OLYMPIA NATIONAL HOTEL LIMITED
12303835Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (14 parents)Officer2019-11-07 ~ 2026-06-30IIF 20 - Director → ME - 23Olympia Events Hammersmith Road, Kensington, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-16 ~ 2026-06-30IIF 15 - Director → ME
- 24Olympia Events Hammersmith Road, Kensington, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-16 ~ 2026-06-30IIF 14 - Director → ME
- 25Olympia Events Hammersmith Road, Kensington, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-10-16 ~ 2026-06-30IIF 16 - Director → ME
- 26
- 27
TUDOR INVESTMENT HOLDINGS LIMITED
1460467817 Portland Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-11-24 ~ nowIIF 10 - Director → ME - 28
- 29
- 30
YOUTILITY HOLDCO LIMITED
150796156 Corunna Court, Corunna Road, Warwick, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-01 ~ nowIIF 25 - Director → ME - 31
YOUTILITY LIMITED
098021966 Coruuna Court, Corunna Road, Warwick, EnglandActive Corporate (13 parents)Officer2024-06-01 ~ 2024-06-01IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.