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.
Andreella, Giancarlo
- Registered addresses and corresponding companies
Andreella, Giancarlo
- British born in December 1958
Andreella, Giancarlo
Resident in England
Registered addresses and corresponding companies - British company director born in December 1958
Andreella, Giancarlo
Resident in England
Registered addresses and corresponding companies - British director born in December 1958
Andreella, Giancarlo
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Andreella, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companies21, Mountfield Road, Ealing, London, W5 2NG, England
IIF 10
- British company director born in December 1958
Andreella, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1958
Andreella, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 13
- British director born in December 1958
Andreella, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Giancarlo Andreella
Resident in England
Registered addresses and corresponding companiesHazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 16
- British born in December 1958
Mr Giancarlo Andreella
Resident in England
Registered addresses and corresponding companiesFlat 2, Diceland Lodge, 9 Diceland Road, Banstead, SM7 2ET, England
IIF 17
- British born in December 1958
Mr Giancarlo Andreella
Resident in United Kingdom
Registered addresses and corresponding companies
- 1A ADVISORS LTD - now
G & A ADVISORS LTD
- 2021-09-22 10647395First Floor Office, 3 Hornton Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-02 ~ 2018-03-02IIF 6 - Director → ME - 2
CHELSEA CAPITAL GROUP LTD
- 2017-10-25 1093822233 Bruton Place Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2017-08-30 ~ 2018-05-16IIF 13 - Director → MEPerson with significant control2017-10-24 ~ 2018-05-16IIF 20 - Has significant influence or control as a member of a firm → OE - 3
BIS TRADE FINANCE LTD
- 2017-02-13 10583637C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2017-01-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4BLINK MARKETS LTD - now
BENESSENCE LTD
- 2022-04-20 0914397045 Fitzroy Street, London, EnglandActive Corporate (11 parents)Officer2018-02-10 ~ 2018-06-07IIF 10 - Director → ME - 5
FROMM ADVISORY LTD
10645165116 Brompton Road Moreau House, 3rd Floor East, London, EnglandDissolved Corporate (2 parents)Officer2017-03-01 ~ dissolvedIIF 5 - Director → ME - 6LH INV UK LTD - now
MUSE VENTURES LTD
- 2020-05-28 1102282933 Bruton Place, Mayfair, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2017-10-19 ~ 2018-03-01IIF 11 - Director → ME2017-11-21 ~ 2018-05-16IIF 1 - Secretary → ME - 7LIGHTHOUSE GROUP INVESTMENTS LIMITED - now
LIGHTHOUSE GROUP INVESTMENTS UNLIMITED
- 2020-02-20 10960884167/169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2017-09-13 ~ 2018-05-16IIF 4 - Director → MEPerson with significant control2017-09-13 ~ 2017-11-01IIF 16 - Ownership of voting rights - 75% or more → OE - 8
MUSE FINTECH LTD
1097288733 Bruton Place, Mayfair, London, EnglandDissolved Corporate (9 parents)Officer2017-09-20 ~ 2017-10-18IIF 14 - Director → ME2017-11-06 ~ 2017-11-21IIF 12 - Director → MEPerson with significant control2017-09-20 ~ 2017-10-19IIF 21 - Ownership of shares – 75% or more → OE - 9ODIKON SERVICES PLC - now
BEAUMONT INVEST SERVICES PLC
- 2018-08-08 08829638BEAUMONT INVEST SERVICES LTD
- 2017-12-04 08829638AZATOM LTD - 2015-11-0445/55 Commercial Street, London, EnglandDissolved Corporate (9 parents)Officer2016-11-15 ~ 2018-05-16IIF 9 - Director → ME2017-11-21 ~ 2018-05-16IIF 2 - Secretary → ME - 10
ORION ADVISOR LTD
105039423rd Floor (east), Moreau House, 116 Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedIIF 8 - Director → ME - 11VITA HEALTHY LTD - now
SUNSET ENTERPRISE LTD
- 2020-05-11 08972315SONICATEL UK LIMITED
- 2017-03-30 08972315C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2017-03-30 ~ 2018-05-16IIF 7 - Director → MEPerson with significant control2017-03-30 ~ 2017-11-20IIF 19 - Has significant influence or control → OE - 12
WAQIF COMMERCIAL & PROCUREMENT SERVICES LTD
12079278Flat 2 Diceland Lodge, 9 Diceland Road, Banstead, EnglandActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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