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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

Modafferi, Giovanni, Mr.

    Related profiles found in government register
  • Modafferi, Giovanni, Mr.
    Italian born in October 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Modafferi, Giovanni, Mr.
    Italian born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Modafferi, Giovanni, Mr.
    Italian company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Modafferi, Giovanni, Mr.
    Italian director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Modafferi, Giovanni, Mr.
    Italian director and company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Modafferi, Giovanni
    Italian born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Modafferi, Giovanni
    Italian born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Modafferi, Gianni
    Italian born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giovanni Modafferi
    Italian born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Giovanni Modafferi
    Italian born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Modafferi, Giovanni

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    123 FORFAITING LTD
    - now 14196437 14196387
    BANDENIA CLICK & GO LTD
    - 2024-07-26 14196437
    Dissolved Corporate (4 parents)
    Officer
    2022-06-27 ~ 2024-07-14
    IIF 12 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    1CLICK 2GO HOUSE LTD
    14493442
    Dissolved Corporate (9 parents)
    Officer
    2024-03-17 ~ 2024-07-26
    IIF 13 - Director → ME
    Person with significant control
    2024-03-17 ~ 2024-07-26
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    1CLICK 2GO LIMITED
    13148419 10432356
    Dissolved Corporate (8 parents)
    Officer
    2022-03-26 ~ 2023-06-08
    IIF 2 - Director → ME
    2024-03-17 ~ 2024-07-27
    IIF 7 - Director → ME
    Person with significant control
    2024-03-17 ~ 2024-07-17
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    1CLICK 2PAY LTD
    14449646
    Dissolved Corporate (4 parents)
    Officer
    2022-10-28 ~ 2024-07-24
    IIF 16 - Director → ME
  • 5
    360 FORFAITING LTD
    - now 14196387 14196437
    BANDENIA 360 LTD
    - 2024-07-26 14196387 09644735
    Dissolved Corporate (4 parents)
    Officer
    2022-06-27 ~ 2024-07-14
    IIF 11 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    ALL DIGITAL EXPERIENCE LTD
    15199853
    Dissolved Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-07-24
    IIF 17 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2020-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    EXPRESS LOAN LTD
    13618468
    Dissolved Corporate (6 parents)
    Officer
    2023-04-13 ~ 2024-07-24
    IIF 1 - Director → ME
  • 9
    M&C FIDELITY LTD
    14098859
    Dissolved Corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-05-20
    IIF 4 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    MAINCHECK LTD - now
    GTPT LTD
    - 2015-09-24 09282745
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ 2015-09-23
    IIF 19 - Director → ME
    2015-07-17 ~ 2015-09-23
    IIF 32 - Secretary → ME
  • 11
    MAXIMUM WATER LTD
    12396581
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    MBI-NETWORK LTD
    13474768
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    MY1CLICK LTD
    14450148
    Dissolved Corporate (4 parents)
    Officer
    2022-10-28 ~ 2024-07-19
    IIF 15 - Director → ME
  • 14
    ONE CLICK & GO LTD
    14451591
    Dissolved Corporate (4 parents)
    Officer
    2022-10-31 ~ 2024-07-14
    IIF 14 - Director → ME
  • 15
    TARANTINO PARTNERS & CO. LTD
    12191401
    Active Corporate (4 parents)
    Officer
    2019-09-05 ~ 2020-03-20
    IIF 6 - Director → ME
    Person with significant control
    2019-09-05 ~ 2020-03-02
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    TOUR SELECT LTD
    11105056
    Dissolved Corporate (2 parents)
    Officer
    2018-09-30 ~ dissolved
    IIF 3 - Director → ME
    2018-07-05 ~ 2018-11-26
    IIF 33 - Secretary → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 17
    TOUR SELECTOR LTD
    09592858
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 18
    VIVANTIA CREDIT LIMITED
    13260498
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ 2024-07-14
    IIF 5 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    Dissolved Corporate (10 parents)
    Officer
    2023-04-13 ~ 2024-07-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.