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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

Falchi, Alessandro

    Related profiles found in government register
  • Falchi, Alessandro
    Italian born in June 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22 Wenlock Road, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 22, Pietro Mascagni, Milano, 20122, Italy

      IIF 2
  • Falchi, Alessandro
    Italian accounts manager born in June 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Falchi, Alessandro
    Italian business consultant born in June 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Falchi, Alessandro
    Italian certified accountant born in June 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Falchi, Alessandro
    Italian financial adviser born in June 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, England & Wales, W1W 5PF, England

      IIF 6
  • Falchi, Alessandro, Dr
    Italy accountant manager born in June 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22 Wenlock Road, Wenlock Road, London, N1 7GU

      IIF 7
  • Mr Falchi Alessandro
    Italian born in June 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Falchi, Alessandro, Dr
    Italian born in June 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Falchi, Alessandro, Dr
    Italian certified accountant born in June 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Alessandro Falchi
    Italian born in June 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22 Wenlock Road, Wenlock Road, London, N1 7GU

      IIF 11
  • Dr Alessandro Falchi
    Italian born in June 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    AB FININVEST LTD
    16293948
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 9 - Director → ME
  • 2
    ALEVA LIMITED
    10413254
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2017-10-31
    Officer
    2016-10-06 ~ 2019-10-01
    IIF 4 - Director → ME
  • 3
    ALEXANDER GROUP EUROPE LTD
    - now 09201108
    FAG LTD
    - 2016-09-27 09201108
    4385, 09201108 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 EUR2023-09-30
    Officer
    2014-09-03 ~ now
    IIF 2 - Director → ME
  • 4
    AXIM LTD
    14196336
    4385, 14196336 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2023-06-30
    Officer
    2022-06-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DOLPHIN EUROPE LTD
    09446905
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2016-02-28
    Officer
    2017-09-20 ~ dissolved
    IIF 3 - Director → ME
  • 6
    DOMUS ALFA LTD
    09125470
    4385, 09125470: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    290,000 EUR2023-07-31
    Officer
    2014-07-10 ~ 2017-06-26
    IIF 7 - Director → ME
    2022-03-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-01
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
  • 7
    MINERVA REAL ESTATE LTD
    - now 09189537
    DERTHONA REAL ESTATE LTD
    - 2015-08-04 09189537
    4385, 09189537 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 EUR2022-08-31
    Officer
    2015-07-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 8
    NVH ANALYTICS LTD
    14217855
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2023-07-31
    Officer
    2022-07-06 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.