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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

Dragone, Daniele

    Related profiles found in government register
  • Dragone, Daniele
    Italian financial manager born in January 1963

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 1
  • Dragone, Daniele
    Italian manager born in January 1963

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 6070, Somerset House, Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom

      IIF 2
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4 IIF 5
  • Mr Daniele Dragone
    Italian born in January 1963

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6 IIF 7
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address 61 Bridge Street, Kington, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    46,000,000 GBP2024-03-31
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-20
    IIF 1 - Director → ME
  • 2
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2023-07-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-09-11
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-09-11
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    icon of address 6070 Somerset House, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2024-02-28
    Officer
    icon of calendar 2020-02-02 ~ 2021-09-27
    IIF 2 - Director → ME
  • 5
    LEVERAGE INVEST LTD - 2025-08-01
    PRIVATE BANQUE NOTENSTEIN LTD - 2025-04-02
    PRIVATE ANKNOTENSTEIN LTD - 2019-07-11
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2021-07-26 ~ 2021-09-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.