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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

Mr Michele Cannizzaro

    Related profiles found in government register
  • Mr Michele Cannizzaro
    Italian born in October 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 1
    • 601, International House, 223 Regent Street, London, W1B 2QD, Great Britain

      IIF 2
    • 126, East Ferry Road, Canary Wharf, London Docklands, E14 9FP, England

      IIF 3 IIF 4
  • Cannizaro, Michele
    Italian financial director born in October 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • 5th Floor, 9 Professor Fridtjof Nansen Str, City Of Sofia, 001142, Bulgaria

      IIF 5
  • Cannizzaro, Michele
    Italian born in October 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • 3, Professor Fridtjof Nansen Street, Flat 4, Apt. 13, 1142 Sofia, Bulgaria

      IIF 6 IIF 7
  • Cannizzaro, Michele
    Italian director born in October 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • 9, Professor Fridtjof Nansen Str, 5th Floor, 1142, City Of Sofia, Bulgaria

      IIF 8 IIF 9 IIF 10
    • 9 Professor Fridtjof, Nansen Street, 5th Floor, City Of Sofia, 1142, Bulgaria

      IIF 11
    • 9 Professor Fridtjof, Nansen Str., 5th Floor, Sofia, 1142, Bulgaria

      IIF 12
  • Cannizzaro, Michele
    Italian director born in October 1969

    Resident in Italy

    Registered addresses and corresponding companies
    • Via San Michele 4, Clivio (varese), 21050

      IIF 13
    • Via San Michele 4, Clivio (varese), 21050, Italy

      IIF 14
    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    BONA DEVELOPMENT LIMITED
    08320565
    International House 6th Floor, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CO. INV. AGRI LIMITED
    08236017
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ 2016-01-13
    IIF 10 - Director → ME
  • 3
    D.E. & INV. LIMITED
    08317192
    601 International House, 223 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-04 ~ 2015-03-06
    IIF 9 - Director → ME
  • 4
    EAD EUROPE LIMITED
    10233101
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-03-15
    IIF 12 - Director → ME
    Person with significant control
    2016-09-25 ~ 2018-03-15
    IIF 2 - Has significant influence or control OE
  • 5
    LTIC LIMITED
    08046601
    126 East Ferry Road, Canary Wharf, London Docklands, England
    Active Corporate (3 parents)
    Officer
    2012-04-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    M.C. & G.A. LIMITED
    08049623
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-01-01
    IIF 14 - Director → ME
  • 7
    NEW BUSINESS WORLDWIDE UK LTD
    09016417
    Manhattan Loft Gardens 2104, 22 International Way, London Stratford, England
    Active Corporate (2 parents)
    Officer
    2019-04-23 ~ 2019-07-17
    IIF 5 - Director → ME
  • 8
    R. E. INV. & DEV. LIMITED
    08426469
    601 International House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 9
    TONINI FINANCE LIMITED
    09682117
    Devonshire House Office Ax/tf, Honeypot Lane, Stanmore, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2018-03-16
    IIF 11 - Director → ME
  • 10
    V.T. & MC. LIMITED
    08050164
    126 East Ferry Road, Canary Wharf, London Docklands, England
    Active Corporate (4 parents)
    Officer
    2012-04-30 ~ 2012-07-17
    IIF 13 - Director → ME
    2013-01-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE

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