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.
De Picciotto, Edmondo Roberto
De Picciotto, Edmondo Roberto
Italian trade finance born in December 1971Registered addresses and corresponding companies
IIF 1
Flat 3, 19 Bolton Gardens, London, SW5 0AJ
De Picciotto, Edmondo Roberto
Italian director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 131 Oakwood Court, London, W14 8LA, England
De Picciotto, Edmondo Roberto
Italian financier born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 13, Charles Ii Street, London, SW1Y 4QU, England
De Picciotto, Edmondo Roberto
Italian general manager born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 131 Oakwood Court, London, W14 8LA
De Picciotto, Edmondo Roberto
Italian managing director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Mr Edmondo De Picciotto
Italian born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 131 Oakwood Court, London, England
- 1 131 Oakwood Court, London, United KingdomDissolved corporate (1 parent)Officer
2017-02-27 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 16 Northfields Prospect, Putney Bridge Road, LondonCorporate (7 parents)Equity (Company account)9 GBP2023-03-24Officer 2002-05-27 ~ 2003-09-03IIF 1 - director → ME
- 2BURGINHALL 1152 LIMITED - 2000-01-20 27 Old Gloucester Street, London, United KingdomCorporate (3 parents)Equity (Company account)12,532 GBP2023-12-31Officer 2008-01-21 ~ 2021-12-03IIF 4 - director → ME
- 3
SOTRAFIN LIMITED
- nowINTESA SODITIC TRADE FINANCE LIMITED - 2014-10-21BCI SODITIC TRADE FINANCE LIMITED - 2004-12-11 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (4 parents)Officer 2008-06-06 ~ 2015-05-22IIF 3 - director → ME - 4 Montpelier House, 106 Brompton Road, London, EnglandCorporate (2 parents)Equity (Company account)473,338 GBP2024-03-31Officer 2015-01-28 ~ 2016-05-25IIF 5 - director → ME
