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.
Daniele Brazzi
Daniele Brazzi
Italian born in December 1963Resident in Spain
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 2 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 3 Via Renato Fucini 8, Bologna, Bo, 40132, Italy
Sir Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companiesBrazzi, Daniele
Italian financial adviser born in December 1963Resident in Spain
Registered addresses and corresponding companies
IIF 13 2, Calle Geminis, Campo Internacional, Maspalomas, Gran Canaria, 35100, Spain
Brazzi, Daniele
Italian director born in December 1963Resident in Italy
Registered addresses and corresponding companiesBrazzi, Daniele, Sir
Italian director born in December 1963Resident in Italy
Registered addresses and corresponding companiesBrazzi, Daniele, Sir
Italian impiegato born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brazzi, Daniele, Sir
Registered addresses and corresponding companiesBrazzi, Daniele
Registered addresses and corresponding companiesBrazzi, Daniele, Dr
Registered addresses and corresponding companies
IIF 31 8, Via Renato Fuccini, Bologna, 40132, Italy
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2020-07-23 ~ dissolvedIIF 16 - Director → ME 2020-07-23 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 4385, 13099981: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2020-12-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3BBIS INTELLIGENCE LTD - 2024-02-01 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-07-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4
BBIS CYCLOS LTD
- nowBBIS GOLD LTD - 2023-01-10BBC GOLD LTD - 2022-09-26 4385, 13887698 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)5,000,000,000 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 20 - Director → ME 2022-02-02 ~ nowIIF 31 - Secretary → MEPerson with significant control 2022-02-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
BBIS E.M.B. LTD
- nowBBIS TERGY LTD - 2024-04-25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 17 - Director → ME 2024-02-05 ~ nowIIF 27 - Secretary → MEPerson with significant control 2024-02-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2024-03-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-03-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 19 - Director → ME 2024-05-20 ~ nowIIF 28 - Secretary → MEPerson with significant control 2024-05-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 25 - Director → ME 2021-10-20 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 18 - Director → ME 2024-06-02 ~ nowIIF 26 - Secretary → MEPerson with significant control 2024-06-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10BBC DIGITAL LTD - 2022-06-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11
WIN DIGITAL TRADING LTD
- nowBBC TRADING LTD - 2022-06-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-02-22 ~ 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
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000,000 GBP2025-04-30Officer 2022-09-26 ~ 2022-11-15IIF 13 - Director → MEPerson with significant control 2022-10-01 ~ 2022-11-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BBC INTERNATIONAL LTD
- nowBAEL FINSERVICE LIMITED - 2020-02-18 4385, 10265982 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10,000 GBP2022-07-31Officer 2020-02-21 ~ 2020-07-20IIF 15 - Director → ME
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