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.
Marchesani, Caio
Marchesani, Caio
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesMarchesani, Caio
born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
103 (first Floor), Mount Street, London, W1K 2TJ
Marchesani, Caio
Italian investment banker born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 103, First Floor Mount Street, London, W1K 2TJ, United Kingdom
Marchesani, Caio
born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 103, First Floor, Mount Street, London, W1K 2TJ, United Kingdom
Caio Marchesani
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesMarchesani, Caio
Italian director born in April 1985Resident in London
Registered addresses and corresponding companies
IIF 8 Flat 3, 189 Sutherland Avenue, London, W9 1ET, United Kingdom
Marchesani, Caio
Italian director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 9 1st Floor, 57 Berkeley Square, London, W1J 6 ER, United Kingdom
Caio Marchesani
Italian born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 103, First Floor, Mount Street, London, W1K 2TJ, United Kingdom
Mr Caio Marchesani
Italian born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 103, First Floor Mount Street, London, W1K 2TJ, United Kingdom
Mr Caio Marchesani
Italian born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 12 1st Floor, 57 Berkeley Square, London, W1J 6 ER, United Kingdom
- 1 27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents, 18 offsprings)Equity (Company account)2,000 GBP2024-03-31Officer
2022-10-12 ~ nowIIF 1 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 103 First Floor Mount Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-06-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 103 First Floor, Mount Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-27 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove members → OE
- 4 27 Margaret Street 4th Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)104,038 GBP2023-12-31Officer 2018-12-04 ~ nowIIF 9 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 103 (first Floor) Mount Street, LondonDissolved Corporate (2 parents)Officer 2017-11-24 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
- 6 Flat 3 189 Sutherland Avenue, LondonDissolved Corporate (1 parent)Officer 2009-11-03 ~ dissolvedIIF 8 - Director → ME
- 1 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-935,001 GBP2023-12-31Officer 2022-01-14 ~ 2023-09-22IIF 2 - Director → ME
