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.
Benedetti, Alessandro
Benedetti, Alessandro
born in July 1961Resident in Switzerland
Registered addresses and corresponding companiesBenedetti, Alessandro
Italian company director born in July 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 5
Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
Benedetti, Alessandro
Italian company director entrepreneur born in July 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 7, Riva Paradiso, Lugano, 69000, Switzerland
Benedetti, Alessandro
Italian salesman born in July 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 59 Chester Square, London, SW1W 9EA
Alessandro Benedetti
Italian born in July 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 4, Moorgate, London, EC2R 6DA, England
Mr Alessandro Benedetti
Italian born in July 1961Resident in Switzerland
Registered addresses and corresponding companies
- 1 4 Moorgate, London, EnglandActive Corporate (2 parents)Current Assets (Company account)7,682,832 GBP2025-03-31Officer
2012-10-19 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 2
CBM OIL LTD
- nowCBM OIL LIMITED - 2007-08-17CBM OIL PLC - 2024-01-22CBM OIL PLC - 2007-06-25 4 Moorgate, London, EnglandActive Corporate (2 parents)Equity (Company account)1,362,363 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3 Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-11-30 ~ dissolvedIIF 7 - Director → ME
- 4 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-10 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 10 - Right to appoint or remove members as a member of a firm → OEIIF 10 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5
SCHWARZFIELD LLP
- nowSCHWARZ FIELD LLP - 2013-01-30 First Floor, 3 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2012-10-30 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 1 43-45 Dorset Street, LondonDissolved Corporate (1 parent)Officer 2010-01-27 ~ 2015-12-15IIF 6 - Director → ME
- 2HAMSARD 2994 LIMITED - 2006-04-20CADOGAN PETROLEUM PLC - 2022-12-12 C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2010-08-26 ~ 2012-06-27IIF 5 - Director → ME
- 3SILVERARROW ADVISORS LLP - 2015-04-01SILVERARROW CAPITAL LLP - 2014-08-07 15 Whitehall, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-05 ~ 2013-03-11IIF 4 - LLP Designated Member → ME
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