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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

Ponti, Andrea, Mr.

    Related profiles found in government register
  • Ponti, Andrea, Mr.
    Italian born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dudley, Cramlington, Northumberland, NE23 7QG

      IIF 1

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 2

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 3

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO5 7AD, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 7

    • Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom

      IIF 8 IIF 9

    • 21, St James's Square, London, England, SW1Y 4JZ, England

      IIF 10

    • 21, St. James's Square, London, SW1Y 4JZ, England

      IIF 11

    • 21, St James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 21 St James's Square, London, United Kingdom, St. James's Square, London, SW1Y 4JZ, England

      IIF 16

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Ponti, Andrea, Mr.
    Italian banker born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oldbourne House, 46 Chancery Lane, London, WC2A 1JE, England

      IIF 20
  • Ponti, Andrea, Mr.
    Italian director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ponti, Andrea, Mr.
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ, England

      IIF 27
  • Ponti, Andrea
    Italian,american born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, Form 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 28
  • Ponti, Andrea
    Italian And American company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canal Side Studios, 8-14 St Pancras Way, London, NW1 0QG

      IIF 29
  • Ponti, Andrea
    Italian,american born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 18 - Director → ME
  • 2
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 17 - Director → ME
  • 3
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 19 - Director → ME
  • 4
    C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (7 parents)
    Officer
    2022-08-16 ~ now
    IIF 14 - Director → ME
  • 5
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 8 - Director → ME
  • 6
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 9 - Director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2021-03-15 ~ now
    IIF 30 - Director → ME
  • 8
    QI CAPITAL LIMITED - 2014-02-05
    21 St. James's Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 11 - Director → ME
  • 9
    GHO CAPITAL PARTNERS UK LIMITED - 2024-08-08
    21 St. James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 15 - Director → ME
  • 10
    QI CAPITAL PARTNERS LLP - 2014-02-05
    21 St. James's Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-28 ~ now
    IIF 27 - LLP Designated Member → ME
  • 11
    Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 13 - Director → ME
  • 12
    21 St James's Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-09 ~ now
    IIF 12 - Director → ME
  • 13
    QUILLCO 233 LIMITED - 2015-09-09
    Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2021-12-14 ~ now
    IIF 16 - Director → ME
Ceased 17
  • 1
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2024-09-03
    IIF 22 - Director → ME
  • 2
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2024-09-03
    IIF 21 - Director → ME
  • 3
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2024-09-03
    IIF 10 - Director → ME
  • 4
    TYROL ACQUISITIONCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 28 - Director → ME
  • 5
    Quality House 5-9 Quality Court, Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2014-05-12 ~ 2023-10-16
    IIF 20 - Director → ME
  • 6
    TYROL BIDCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 4 - Director → ME
  • 7
    TYROL FINCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 5 - Director → ME
  • 8
    TYROL TOPCO LIMITED - 2017-03-10
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 6 - Director → ME
  • 9
    TYROL MIDCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 3 - Director → ME
  • 10
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2021-12-14
    IIF 2 - Director → ME
  • 11
    PAPILLON TOPCO LIMITED - 2020-07-10
    HELIUM MIRACLE 308 LIMITED - 2020-07-01
    Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-12-14
    IIF 7 - Director → ME
  • 12
    CELL MEDICA LIMITED - 2020-02-13
    IMMUNOCODE LIMITED - 2005-11-18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-08-01 ~ 2018-03-28
    IIF 29 - Director → ME
  • 13
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2023-05-25
    IIF 25 - Director → ME
  • 14
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2023-05-25
    IIF 23 - Director → ME
  • 15
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2023-05-25
    IIF 26 - Director → ME
  • 16
    Dudley, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2024-04-22
    IIF 1 - Director → ME
  • 17
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2023-12-19 ~ 2024-04-22
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.