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.
Fabrizi, Anthony Bodie
- born in June 1961Registered addresses and corresponding companies
Fabrizi, Anthony Bodie
- British born in June 1961Registered addresses and corresponding companies
Fabrizi, Anthony
- Registered addresses and corresponding companies
Fabrizi, Francisco Anthony Bodie
- Registered addresses and corresponding companies
Fabrizi, Francisco Anthony Brodie
Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
IIF 7
- British born in June 1961Registered addresses and corresponding companies
Fabrizi, Francesco Anthony Bodie
- British Registered addresses and corresponding companies
Fabrizi, Francisco Anthony Bodie
128, Fortune Green Road, West Hampstead, London, NW6 1DN
IIF 11
- British born in June 1961Registered addresses and corresponding companies
Fabrizi, Francisco Anthony Bodie
3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
IIF 12 IIF 13 IIF 14 (more)(less)33 Steeles Road, Belsize Park, London, NW3 4RG
IIF 23
- British born in June 1961Registered addresses and corresponding companies
Fabreu, Francisco Anthony Bodie
3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
IIF 24
- British born in June 1961
Fabrizi, Francisco Anthony Bodie
Resident in Spain
Registered addresses and corresponding companiesLevel 2, 12 Greenhill Rents, London, EC1M 6BN, United Kingdom
IIF 25
- British born in June 1961
Fabrizi, Francisco Anthony Bodie
Resident in England
Registered addresses and corresponding companiesWinslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom
IIF 26The Portland Building, 27-28 Church Street, Brighton, East Sussex, BN1 1RB, United Kingdom
IIF 27Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
IIF 28128, Fortune Green Road, London, NW6 1DN, United Kingdom
IIF 29128, Fortune Green Road, West Hampstead, London, NW6 1DN
IIF 30 IIF 3142, Welbeck Street, London, W1G 8DU, United Kingdom
IIF 32
- British born in June 1961
Fabrizi, Francisco Anthony Bodie
Resident in United Kingdom
Registered addresses and corresponding companies19, Bradley Avenue, Houghton Le Spring, Tyne And Wear, DH5 8JZ, United Kingdom
IIF 33
- British born in June 1961
Francisco Anthony Bodie Fabrizi
Resident in United Kingdom
Registered addresses and corresponding companies19, Bradley Avenue, Houghton Le Spring, Tyne And Wear, DH5 8JZ, United Kingdom
IIF 34
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9 DALEHAM GARDENS LIMITED
01217090Flat 3 9 Daleham Gardens, LondonActive Corporate (19 parents)Officer(before 1991-08-01) ~ 1993-05-08IIF 4 - Director → ME - 2ALDERMORE BANK PLC - now
RUFFLER BANK PLC
- 2009-06-24 00947662LORDSVALE FINANCE PLC - 1996-03-29Apex Plaza, Forbury Road, ReadingActive Corporate (68 parents, 4 offsprings)Officer2004-10-14 ~ 2007-08-30IIF 13 - Director → ME - 3ARUNDEL GROUP LIMITED - now
R P & C INTERNATIONAL LIMITED
- 2016-10-18 02722984RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27TANGTRADE LIMITED - 1992-06-29Avallon, East Road, Weybridge, EnglandActive Corporate (23 parents)Officer1998-03-31 ~ 2001-04-30IIF 23 - Director → ME - 4BLUE CAPITAL PLC - 2004-09-16RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2022-09-16 ~ nowIIF 27 - Director → ME2011-04-28 ~ 2021-02-08IIF 28 - Director → ME2023-10-09 ~ nowIIF 5 - Secretary → ME2019-06-01 ~ 2021-02-08IIF 7 - Secretary → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of controlVIRTUE FUSION LIMITED
- 2010-02-25 03833293Tower Bridge House, St Katharines Way, LondonDissolved Corporate (14 parents)Officer2005-04-21 ~ dissolvedIIF 17 - Director → ME - 6CAPLAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-20
Dissolved on 2024-10-16CAPLAY PLC
- 2010-12-30 SC185316LEISUREPLAY PLC
- 2004-07-30 SC185316MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28 SC185316Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (30 parents)Officer2002-09-26 ~ 2003-06-22IIF 21 - Director → ME2004-05-05 ~ 2009-11-18IIF 12 - Director → ME - 7
CODIFY CAPITAL LIMITED
1105146273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 8
CREST CAPITAL LLP
OC34405220 Lanark Mansions 14 Lanark Road, LondonDissolved Corporate (2 parents)Officer2009-03-16 ~ dissolvedIIF 2 - LLP Designated Member → ME - 9
CREST CONSULTANCY LONDON LLP
OC342374Flat 19 Lanark Mansions, 14 Lanark Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-01-02 ~ 2009-11-03IIF 1 - LLP Designated Member → ME - 10
DESIGNER VISION GROUP PLC
04801525Insolvency (Case 1) In administration
Administration started on 2007-04-03
Administration ended on 2008-04-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-08
Dissolved on 2014-08-28Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-06-17 ~ 2005-11-25IIF 20 - Director → ME - 11JOHN EAST & PARTNERS LIMITED - 1992-01-21Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (12 parents)Officer2007-10-09 ~ 2008-06-13IIF 10 - Director → ME
- 12MONMOUTH PLACE LIMITED - 2018-10-29Level 2 12 Greenhill Rents, London, United KingdomActive Corporate (7 parents)Officer2022-07-04 ~ 2025-03-25IIF 25 - Director → ME
- 13
HALGILTON LIMITED
06972392128 Fortune Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-24 ~ dissolvedIIF 31 - Director → ME2009-07-24 ~ dissolvedIIF 11 - Secretary → ME - 14
INTRINSIC VALUE PARTNERSHIP LIMITED
03804779Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2004-01-06 ~ 2004-12-31IIF 15 - Director → ME - 15
IO-CO IP LIMITED
11032979Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (7 parents)Officer2022-09-12 ~ nowIIF 26 - Director → ME - 16
- 17MELDEX INTERNATIONAL PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-09-23
Administration ended on 2011-08-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2013-10-18BIOPROGRESS PLC
- 2007-09-13 0461713990 St Faiths Lane, NorwichDissolved Corporate (27 parents)Officer2005-02-15 ~ 2005-11-29IIF 18 - Director → ME - 18BURGINHALL 191 LIMITED - 1988-02-0924 Monument Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2006-05-24 ~ 2008-06-13IIF 22 - Director → ME
- 19MERCHANT SECURITIES GROUP PLC - now
CASTOR INVESTMENTS PLC
- 2006-10-25 05347651Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (23 parents)Officer2006-10-25 ~ 2008-06-13IIF 3 - Director → ME - 20
- 21MSGL LIMITED - nowBURGINHALL 165 LIMITED - 1987-11-09Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (29 parents, 1 offspring)Officer2006-05-24 ~ 2008-06-13IIF 16 - Director → ME
- 22
SABAS LIMITED
04167552C/o, Brett Adams, Brett Adams, 25 Manchester Square, LondonDissolved Corporate (10 parents)Officer2005-09-01 ~ 2010-03-19IIF 30 - Director → ME - 23SANLAM SECURITIES UK LIMITED - nowMERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09GUIDEHOUSE SECURITIES LIMITED - 1992-01-21C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2007-10-09 ~ 2008-06-13IIF 9 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-10
Due to be dissolved on 2020-02-18SMART VOUCHER PLC
- 2005-08-23 0420205055 Baker Street, LondonDissolved Corporate (29 parents)Officer2004-04-19 ~ 2008-09-16IIF 14 - Director → ME - 25LAWGRA (NO. 1106) LIMITED - 2004-07-29The Counting House 3rd Floor, 53 Tooley Street, LondonDissolved Corporate (11 parents)Officer2005-06-06 ~ 2006-01-23IIF 24 - Director → ME
- 26GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (14 parents)Officer2007-10-09 ~ 2008-06-13IIF 8 - Director → ME
- 27
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