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.
Delfanti, Ermelinda
- Italian born in December 1953
Delfanti, Ermelinda
Resident in Italy
Registered addresses and corresponding companiesVia Del Prete 74, Cattolica, 47841, Italy
IIF 1
- Italian born in June 1967
Galimberti, Gianluca
Resident in Italy
Registered addresses and corresponding companiesSt Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ, England
IIF 2
- Italian investment consultant born in June 1967
Galimberti, Gianluca
Resident in Italy
Registered addresses and corresponding companiesVia Ferrara 4, Cattolica - Rimini, 47841, Italy
IIF 3
- Italian investments consultant born in June 1967
Galimberti, Gianluca
Resident in Italy
Registered addresses and corresponding companiesVia Ferrara 4, Cattolica - Rimini, 47841, Italy
IIF 4
- Italian born in June 1967Registered addresses and corresponding companies
Galimberti, Gianluca
10, Via Sigismondo, Cattolica - Rimini, 47841, Italy
IIF 5
- Italian director born in June 1967Registered addresses and corresponding companies
Galimberti, Gianluca
Via Sigismondo 10, Cattolica, Rimini 47841, Italy
IIF 6
- Italian investment promoter born in June 1967Registered addresses and corresponding companies
Galimberti, Gianluca
Via Sigismondo 10, Cattolica-rimini, 47841, Italy
IIF 7
- Italian company director born in July 1967Registered addresses and corresponding companies
Galimberti, Gianluca
Via Sigismondo, 10, Cattolica, Bologna (bo) 47841, Italy
IIF 8
- Italian born in June 1967
Galimberti, Gianluca
Resident in England
Registered addresses and corresponding companies - Italian born in June 1967
Mr Gianluca Galimberti
Resident in Italy
Registered addresses and corresponding companies21, Bermondsey Wall West, London, SE16 4TJ, England
IIF 11
- Registered addresses and corresponding companies
Galimberti, Gianluca
Flat 9, St. Saviours, Bermondsey Wall West, London, SE16 4TJ, England
IIF 12
- Italian born in June 1967
Galimberti, Gianluca
Resident in United Kingdom
Registered addresses and corresponding companies10, Charlotte Place, London, W1T 1SH, England
IIF 1321, Bermondsey Wall West, London, SE16 4TJ, United Kingdom
IIF 1429, Harley Street, 21 Bermondsey Wall West, London, W1G 9QR, England
IIF 1529, Harley Street, West, London, W1G 9QR, England
IIF 1654, James Street, London, W1U 1EU, United Kingdom
IIF 1795, Charlotte Street, London, W1T 2LT, England
IIF 18Flat 9, St Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ
IIF 19Flat 9, St Saviours House 21 Bermondsey Wall West, London, SE16 4TJ, England
IIF 20St Saviours House, 21, Bermondsey Wall West, London, SE16 4TJ, United Kingdom
IIF 21Suites 64/65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 22
- Italian company director born in June 1967
Galimberti, Gianluca
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, Bloomsberry, London, WC1N 3AX, United Kingdom
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25 IIF 2621, Bermondsey Wall West, London, SE16 4TJ, England
IIF 27 IIF 28 IIF 29 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 35St Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ
IIF 36 IIF 37St Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ, England
IIF 38 IIF 39 IIF 40
- Italian director born in June 1967
Galimberti, Gianluca
Resident in United Kingdom
Registered addresses and corresponding companies - Italian employee born in June 1967
Galimberti, Gianluca
Resident in United Kingdom
Registered addresses and corresponding companies40, Gracechurch Street, London, EC3V 0BT, England
IIF 43
- Italian intern. private equity consultant born in June 1967
Galimberti, Gianluca
Resident in United Kingdom
Registered addresses and corresponding companiesSt Saviours House, 21, Bermondsey Wall West, London, SE16 4TJ, United Kingdom
IIF 44
- Italian manager born in June 1967
Galimberti, Gianluca
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 45
- Registered addresses and corresponding companies
Gianluca, Galimberti
Flat 9, St Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ, England
IIF 46
- Italian born in June 1967
Mr Gianluca Galimberti
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AMG ENGINEERING AND SOLUTIONS LTD - nowQUASAR ASSET SOLUTIONS LTD - 2016-07-28
AMG ENGINEERING AND SOLUTIONS LTD
- 2016-06-14 0925282546-48 Grosvenor Gardens, Belgravia, London, Greater LondonDissolved Corporate (2 parents)Officer2014-10-07 ~ 2016-06-13IIF 32 - Director → ME - 2
CHAMBER PROPERTY LTD
06872412Suite B, 29 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-05 ~ dissolvedIIF 20 - Director → ME - 3
CHIARA RESTAURANTS LTD
0744408554 James Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 17 - Director → ME - 4
COMMODITY GENERAL SERVICES LTD
08558210St Saviours House, 21 Bermondsey Wall West, LondonDissolved Corporate (2 parents)Officer2013-06-06 ~ 2014-10-06IIF 40 - Director → ME - 5
DRAGON FOREX INVESTMENTS LIMITED
- 2010-07-23 06658479First Floor, 21 Borough High Street, London Bridge, LondonDissolved Corporate (4 parents)Officer2010-07-07 ~ 2010-12-31IIF 19 - Director → ME - 6
DUETORRI LIMITED
0668194638e Northiam 38e Northiam, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-08-27 ~ 2009-03-27IIF 8 - Director → ME - 7
EASY INVEST LIMITED
06985787Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-10 ~ 2010-11-14IIF 21 - Director → ME2010-11-14 ~ dissolvedIIF 1 - Director → ME - 8
ERLIFE LIMITED
07192933Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 46 - Secretary → ME - 9
F.A.ARIES LIMITED
0679962438e Northiam Northiam, LondonDissolved Corporate (3 parents)Officer2009-01-23 ~ 2010-01-25IIF 3 - Director → ME - 10
FG SPORTS MANAGEMENT LTD
07485740145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-07 ~ dissolvedIIF 45 - Director → ME - 11
G.INVESTMENTS & CO. LIMITED
0678027238e Northiam 38e Northiam, LondonActive Corporate (5 parents)Officer2008-12-24 ~ 2009-12-24IIF 5 - Director → ME - 12
GREY SHARK LIMITED
06987071Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 16 - Director → ME - 1321 Bermondsey Wall Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2006-12-11 ~ dissolvedIIF 41 - Director → ME
- 14
INNUENDO FILM COMPANY LIMITED
- 2009-07-03 0683546838e Northiam 38e Northiam, LondonDissolved Corporate (4 parents)Officer2009-03-03 ~ 2009-07-11IIF 4 - Director → ME2009-07-14 ~ 2009-10-01IIF 44 - Director → ME - 15ITIPROFIN LTD - nowUBALTRO- ITI FINANCE GROUP LTD - 2017-03-31
ITIPROFIN LTD
- 2016-06-11 08622723Studio 11b Greenway Farm, Bath Road, Wick, BristolDissolved Corporate (4 parents)Officer2013-07-24 ~ 2013-11-29IIF 39 - Director → ME - 16
J.R. NEW LIFE LIMITED
07184500Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-10 ~ dissolvedIIF 12 - Secretary → ME - 17
LONDON LINK LTD
0657795938e Northiam 38e Northiam, LondonDissolved Corporate (5 parents)Officer2009-05-12 ~ 2010-01-29IIF 6 - Director → ME - 18
LS & PARTNERS U.K LIMITED
0685559738e Northiam 38e Northiam, LondonDissolved Corporate (5 parents)Officer2009-03-23 ~ 2010-01-10IIF 7 - Director → ME - 19
MANCIA SICILY LTD
0722719421 Borough High Street, First Floor, London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedIIF 9 - Director → ME - 20
MATTEO RESTAURANTS LTD
0744416695 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 18 - Director → ME - 21
MEDIA PARTNERS WEB LTD
109815974385, 10981597: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-09-26 ~ 2018-07-10IIF 25 - Director → ME2018-08-12 ~ 2018-08-12IIF 24 - Director → ME2019-06-19 ~ 2019-10-15IIF 26 - Director → MEPerson with significant control2017-09-26 ~ 2018-07-10IIF 47 - Ownership of shares – 75% or more → OE - 22
GDR LTD
- 2015-07-17 08553639St Saviours House, 21 Bermondsey Wall West, LondonDissolved Corporate (7 parents)Officer2013-06-03 ~ 2014-06-20IIF 38 - Director → ME2018-09-20 ~ 2018-11-27IIF 36 - Director → ME - 23
METANNA LTD
1081076981 Salcot Crescent, New Addington, Croydon, United KingdomDissolved Corporate (7 parents)Officer2017-06-09 ~ 2018-07-26IIF 29 - Director → ME2018-08-31 ~ 2018-09-19IIF 30 - Director → ME2018-11-10 ~ 2018-11-12IIF 31 - Director → ME - 24NASH ADVANCED TECHNOLOGIES AG LTD - now
2G-INTERNATIONAL LTD
- 2015-05-11 0924374421 Bermondsey Wall West, LondonDissolved Corporate (3 parents)Officer2014-10-01 ~ 2015-04-27IIF 27 - Director → ME - 25
NATIONAL ASSOCIATES LTD
0520050138e Northiam 38e Northiam, LondonDissolved Corporate (5 parents)Officer2009-10-22 ~ 2010-02-05IIF 42 - Director → ME - 26
NSV CAPITAL MANAGEMENT LTD
1187888227 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-13 ~ 2019-12-18IIF 35 - Director → ME2020-02-26 ~ 2020-03-06IIF 23 - Director → MEPerson with significant control2019-03-13 ~ 2019-12-18IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 27
OTTIMO FINE FOODS LTD
0745037210 Charlotte Place, London, EnglandDissolved Corporate (1 parent)Officer2010-11-24 ~ dissolvedIIF 13 - Director → ME - 28
REGINA INVESTMENT LIMITED
07073419Flat 9, St. Saviours House, 21 Bermondsey Wall West, London, EnglandDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 15 - Director → ME - 29
REX 99 LTD
097109913 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-30 ~ 2016-02-01IIF 43 - Director → ME - 30
SALDAE MOTORS COMPANY LTD
1143472321 Bermondsey Wall West, London, EnglandDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 34 - Director → ME - 31
SILENO LTD
0838125021 Bermondsey Wall West, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2013-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 32
SOTTOPONTE LIMITED
0709773321 Bermondsey Wall West, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-08 ~ dissolvedIIF 22 - Director → ME - 33
SPICE BUILDING COMPANY LTD
08381113St Saviours House, 21 Bermondsey Wall West, LondonDissolved Corporate (8 parents)Officer2017-07-10 ~ 2017-08-28IIF 37 - Director → ME - 34
SPORT BUSINESS AND MANAGEMENT LTD
0950288521 Bermondsey Wall West, London, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 35
VECTEX LIMITED
0687805421 Bermondsey Wall West, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-13 ~ dissolvedIIF 14 - Director → ME - 36
VINI SICILY LTD
0722731921 Borough High Street, First Floor, London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedIIF 10 - Director → ME - 37
2G INTERNATIONAL UK LTD
- 2016-01-25 0981334421 Bermondsey Wall West, London, EnglandDissolved Corporate (1 parent)Officer2015-10-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
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