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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

Vanni D'archirafi, Francesco Paolo

    Related profiles found in government register
  • Vanni D'archirafi, Francesco Paolo
    Italian born in January 1960

    Registered addresses and corresponding companies
  • Vanni D'archirafi, Francessco Paolo
    Itailian born in January 1960

    Registered addresses and corresponding companies
  • Vanni D'archirafi, Francesco Paolo
    Italian born in January 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Vanni D'archirafi, Francesco Paolo
    Italian born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanni D Archirafi, Francesco
    Italian born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2002-10-15 ~ 2018-07-23
    IIF 13 - Director → ME
  • 2
    CITIBANK EUROPE PLC, UK BRANCH
    FC032763
    Active Corporate (35 parents)
    Officer
    2015-09-15 ~ 2016-12-31
    IIF 10 - Director → ME
  • 3
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249 NF004027
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Converted / Closed Corporate (104 parents)
    Officer
    2001-09-01 ~ 2005-10-18
    IIF 4 - Director → ME
  • 4
    CITIBANK INTERNATIONAL PLC
    NF004027 01088249
    Converted / Closed Corporate (20 parents)
    Officer
    2005-04-18 ~ 2005-10-18
    IIF 5 - Director → ME
  • 5
    CITIBANK INVESTMENTS LIMITED
    01911126
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2001-09-01 ~ 2005-10-18
    IIF 2 - Director → ME
  • 6
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297 01548967
    SALOMON BROTHERS INTERNATIONAL LIMITED
    - 2003-04-07 01763297
    STOCKROBE LIMITED - 1984-02-01
    Active Corporate (70 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2005-10-18
    IIF 3 - Director → ME
  • 7
    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
    - now 02019774
    SALOMON BROTHERS U.K. EQUITY LIMITED
    - 2003-04-07 02019774
    ACTIVEGRAND LIMITED - 1986-06-24
    Dissolved Corporate (33 parents)
    Officer
    2002-07-23 ~ 2005-10-18
    IIF 1 - Director → ME
  • 8
    EUROCLEAR SA/NV
    - now FC025700 OE032648
    EUROCLEAR - 2005-02-21
    Active Corporate (111 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 9 - Director → ME
  • 9
    FELIX LONDON - now
    THE FELIX PROJECT
    - 2026-07-13 10068253
    THE FEUX PROJECT - 2016-03-22
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2025-12-31
    IIF 12 - Director → ME
  • 10
    LCH GROUP HOLDINGS LIMITED - now
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2011-05-26
    IIF 8 - Director → ME
  • 11
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    IIF 7 - Director → ME
  • 12
    THE BORNE FOUNDATION
    09788534
    Active Corporate (13 parents)
    Officer
    2017-10-02 ~ now
    IIF 11 - Director → ME
  • 13
    THE VOLUNTARY SOLIDARITY FUND INTERNATIONAL
    10747109
    Active Corporate (13 parents)
    Officer
    2020-06-04 ~ now
    IIF 6 - Director → ME

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