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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

Vaghi, Maurizio

    Related profiles found in government register
  • Vaghi, Maurizio
    Italian born in August 1954

    Resident in Italy

    Registered addresses and corresponding companies
  • Vaghi Maurizio
    Italian born in August 1954

    Resident in Italy

    Registered addresses and corresponding companies
  • Vaghi, Maurizio
    Italian born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Vaghi, Maurizio
    Italy born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Maurizio, Vaghi
    Italian born in August 1954

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Maurizio Vaghi
    Italian born in August 1954

    Resident in Italy

    Registered addresses and corresponding companies
  • Vaghi, Maurizio
    Italian born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaghi, Maurizio

    Registered addresses and corresponding companies
  • Mr Maurizio Vaghi
    Italian born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    3F INVESTMENTS LTD
    08131433
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ 2012-10-10
    IIF 6 - Director → ME
  • 2
    CAFEO HOLDINGS & RE LIMITED
    15573699
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ 2025-05-05
    IIF 3 - Director → ME
  • 3
    CORFIMA HOLDING LTD
    12657494
    Dissolved Corporate (8 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 2 - Director → ME
  • 4
    FOODCHAIN HOLDINGS LIMITED
    10909479
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 15 - Director → ME
  • 5
    PENTA AFRICA DEVELOPMENT LIMITED
    10881470
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 11 - Director → ME
  • 6
    PENTA ENERGY LTD
    10448522
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 9 - Director → ME
  • 7
    PENTA EQUITY HOLDING LTD
    - now 10040741
    LYON EQUITY HOLDING LTD
    - 2016-04-28 10040741
    Dissolved Corporate (4 parents)
    Officer
    2016-03-03 ~ 2019-03-11
    IIF 7 - Director → ME
    2019-03-11 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-11
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    PENTA EQUITY PARTNERS LTD
    12393113
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-01-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PENTA KZ RAJ EQUITY PARTNERS LTD
    12473556
    Dissolved Corporate (4 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 1 - Director → ME
  • 10
    RAINMAKERS CONSULTING LTD.
    - now 11131310
    JAMES BOND 007
    - 2020-05-29 11131310 12681916
    Active Corporate (7 parents)
    Officer
    2020-05-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-04 ~ 2020-05-04
    IIF 5 - Has significant influence or control → OE
  • 11
    T.F.1 KAVRAN LTD - now
    HOLDING COMPANYS GROUP LTD - 2019-05-20
    EAGLES EQUITY HOLDING LTD
    - 2017-06-22 10055863
    Active Corporate (5 parents)
    Officer
    2016-03-10 ~ 2017-03-01
    IIF 12 - Director → ME
  • 12
    UNIS ASSOCIATED LTD
    10040377
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    ZUFOX (UK) LTD
    08101912
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2013-01-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.