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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 Stefano Vanni

    Related profiles found in government register
  • Mr Stefano Vanni
    Italian born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Via Monte Napoleone, Milan, Milan, 20121, Italy

      IIF 1
  • Vanni, Stefano
    Italian born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Via Monte Napoleone, Milan, Milan, 20121, Italy

      IIF 2
  • Dr Stefano Vanni
    Italian born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 3
  • Vanni, Stefano
    Italian born in May 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sg & Cie Nominee Limited, 70, West Regent Street, Regent Court, Glasgow, Scotland, G2 2QZ, United Kingdom

      IIF 4

    • Mr. Vanni, Via Balestra, 22/b, Lugano, Lugano, Switzerland, 6900, Switzerland

      IIF 5

    • Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M408BB, United Kingdom

      IIF 6
  • Vanni, Stefano
    Italian born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 22, Via La Marmora, Firenze, Italy, 50121, Italy

      IIF 7

    • 15, Via Pienza, Florence, 50100, Italy

      IIF 8

    • 2 Piazza Della Repubblica, Florence, 50123, Italy

      IIF 9

    • 5, Piazza Della Repubblica, Florence, 50123, Italy

      IIF 10

    • Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 11

    • Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M40 8BB, United Kingdom

      IIF 12

    • Stefano Vanni, Via Montenapoleone, 8, Milan, 20121, Italy

      IIF 13

    • Via Montenapoleone, 8, Milan, 20121, Italy

      IIF 14
  • Vanni, Stefano, Dr
    Italian born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16
  • Vanni, Stefano, Dr.
    Italian born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 8, Via Montenapoleone, Milano, Mi, 20121, Italy

      IIF 17
  • Vanni, Stefano

    Registered addresses and corresponding companies

    • Key Bank Ltd, 8th Floor, Emirates Towers Shk Zayed Road, Dubai, Dubai City, Eae, United Arab Emirates

      IIF 18

    • Key Bank Ltd, 8th Floor, Emirates Towers Shk Zayed Road, Dubai, Dubai City, Uae, P.O.BOX 2113656, United Arab Emirates

      IIF 19

    • Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M408BB, United Kingdom

      IIF 20

    • 8, Via Monte Napoleone, Milan, Milan, 20121, Italy

      IIF 21

    • Via Montenapoleone, 8, Milan, 20121, Italy

      IIF 22
  • Vanni, Stefano, Dr

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    AI MARKET MAKER LTD
    15863824
    4385, 15863824 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ dissolved
    IIF 2 - Director → ME
    2024-07-29 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BLUE FINANCE LIMITED
    - now 09652343
    BLUNAVY FERRIES UK LTD - 2016-07-29
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    BNY INVESTMENT LTD
    13727916
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BNY VENTURES (EUROPE) LTD
    12533550
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-03-25 ~ dissolved
    IIF 16 - Director → ME
    2020-03-25 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    BNY VENTURES (IRELAND) LTD
    NI667954
    Titanic Suite, 55 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 17 - Director → ME
  • 6
    BNY VENTURES (NOMINEE) LTD
    SC657869
    Suite 19, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 7
    BNY VENTURES LTD
    12245349
    Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-04 ~ dissolved
    IIF 11 - Director → ME
  • 8
    KEY CAPITAL INVESTMENT & SECURITIES LTD - now
    SWISSGUARANTEE.CO LTD
    - 2016-11-03 09166843
    SWISS GUARANTEE LTD
    - 2016-06-24 09166843
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ 2016-06-24
    IIF 5 - Director → ME
  • 9
    KEY PROJECT FINANCING LIMITED
    10625104
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 14 - Director → ME
    2017-02-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    KEYCREDIT (EU) LIMITED
    09752694
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-27 ~ 2016-06-15
    IIF 4 - Director → ME
    2016-11-01 ~ dissolved
    IIF 12 - Director → ME
    2016-11-01 ~ 2016-12-16
    IIF 20 - Secretary → ME
    2016-12-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    SOCIETE GENERALE NOMINEES LTD
    - now SC500870
    S G & CIE NOMINEES LIMITED
    - 2016-04-01 SC500870
    Suite 19, Regent Court, 70 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 6 - Director → ME
  • 12
    STEFANO VANNI FINANCIAL ADVISOR LTD
    - now 09608854
    COGEST UK LTD
    - 2016-05-24 09608854
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 13
    VANNI MERCHANT FINANCE ADVISORY LTD
    SC295227
    The Fountain Business Centre, Ellis Street, Coatbridge
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 14
    VANNI VENTURES LTD
    06338102
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 7 - Director → ME
  • 15
    ZURICH ( SUISSE ) LTD
    06031299
    Victoria Suite Vintage House, 36-37 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    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.