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.
Mr Stefano Vanni
Mr Stefano Vanni
Italian born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Via Monte Napoleone, Milan, Milan, 20121, Italy
Vanni, Stefano
Italian bank officer born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Via Monte Napoleone, Milan, Milan, 20121, Italy
Dr Stefano Vanni
Italian born in May 1954Resident in Italy
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, England
Vanni, Stefano
Italian financial advisor born in May 1954Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 Sg & Cie Nominee Limited, 70, West Regent Street, Regent Court, Glasgow, Scotland, G2 2QZ, United Kingdom
IIF 5 Mr. Vanni, Via Balestra, 22/b, Lugano, Lugano, Switzerland, 6900, Switzerland
IIF 6 Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M408BB, United Kingdom
Vanni, Stefano
Italian bank officer born in May 1954Resident in Italy
Registered addresses and corresponding companiesVanni, Stefano
Italian director born in May 1954Resident in Italy
Registered addresses and corresponding companies
IIF 10 22, Via La Marmora, Firenze, Italy, 50121, Italy
Vanni, Stefano
Italian financial advisor born in May 1954Resident in Italy
Registered addresses and corresponding companiesVanni, Stefano, Dr
Italian bank officer born in May 1954Resident in Italy
Registered addresses and corresponding companiesVanni, Stefano, Dr.
Italian bank officer born in May 1954Resident in Italy
Registered addresses and corresponding companies
IIF 15 8, Via Montenapoleone, Milano, Mi, 20121, Italy
Vanni, Stefano
Registered addresses and corresponding companies
IIF 16 Key Bank Ltd, 8th Floor, Emirates Towers Shk Zayed Road, Dubai, Dubai City, Eae, United Arab Emirates
IIF 17 Key Bank Ltd, 8th Floor, Emirates Towers Shk Zayed Road, Dubai, Dubai City, Uae, P.O.BOX 2113656, United Arab Emirates
IIF 18 Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M408BB, United Kingdom
IIF 19 8, Via Monte Napoleone, Milan, Milan, 20121, Italy
IIF 20 Via Montenapoleone, 8, Milan, 20121, Italy
Vanni, Stefano, Dr
Registered addresses and corresponding companies
IIF 21 27, Old Gloucester Street, London, WC1N 3AX, England
- 1 128 City Road, London, EnglandActive Corporate (1 parent)Officer
2024-07-29 ~ nowIIF 2 - Director → ME 2024-07-29 ~ nowIIF 19 - Secretary → MEPerson with significant control 2024-07-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
BLUE FINANCE LIMITED
- nowBLUNAVY FERRIES UK LTD - 2016-07-29 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-01 ~ dissolvedIIF 16 - Secretary → ME - 3 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-08 ~ dissolvedIIF 13 - Director → ME
- 4 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2020-03-25 ~ dissolvedIIF 14 - Director → ME 2020-03-25 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2020-03-25 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 Titanic Suite, 55 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 15 - Director → ME
- 6 Suite 19, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-03-19 ~ dissolvedIIF 7 - Director → ME
- 7 Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-10-04 ~ dissolvedIIF 8 - Director → ME
- 8 130 Old Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2018-02-28Officer 2017-02-17 ~ dissolvedIIF 9 - Director → ME 2017-02-17 ~ dissolvedIIF 20 - Secretary → ME
- 9 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer 2016-11-01 ~ dissolvedIIF 11 - Director → ME 2016-12-16 ~ dissolvedIIF 17 - Secretary → ME
- 10S G & CIE NOMINEES LIMITED - 2016-04-01 Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 6 - Director → ME
- 11COGEST UK LTD - 2016-05-24 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 12 - Director → ME
- 12 Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, LancashireDissolved Corporate (1 parent)Officer 2007-08-08 ~ dissolvedIIF 10 - Director → ME
- 1SWISSGUARANTEE.CO LTD - 2016-11-03SWISS GUARANTEE LTD - 2016-06-24 Suite 11, Penhurst House, 352-356 Battersea Park Road, LondonDissolved CorporateOfficer 2015-08-17 ~ 2016-06-24IIF 5 - Director → ME
- 2 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer 2015-08-27 ~ 2016-06-15IIF 4 - Director → ME 2016-11-01 ~ 2016-12-16IIF 18 - Secretary → ME
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