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 Jean Marc Ciancimino
- British born in June 1972
Mr Jean Marc Ciancimino
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 1
- British born in June 1972
Mr. Jean-marc Ciancimino
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Ciancimino, Jean Marc
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 8
- British director born in June 1972
Ciancimino, Jean-marc Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1972
Ciancimino, Jean-marc Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesOne Redcliff Street, Bristol, BS1 6TP
IIF 12
- British born in June 1972
Ciancimino, Jean-marc Ralph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 13
- British director born in June 1972
Ciancimino, Jean-marc Ralph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
IIF 14
- born in June 1972
Ciancimino, Jean-marc Ralph
Resident in United Kingdom
Registered addresses and corresponding companies100, Pall Mall, London, SW1Y 5NQ, England
IIF 15
- born in June 1972
Ciancimino, Jean-marc Ralph
Resident in England
Registered addresses and corresponding companies
- 1
THREE SEAS PARTNERS LTD
- 2019-01-17 11701908C/o Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DEENETHORPE LLP
OC366063The Manor Of Cadland Estate Office Stanswood Road, Fawley, Southampton, EnglandActive Corporate (5 parents)Officer2018-07-16 ~ nowIIF 16 - LLP Designated Member → ME - 3
EIGHTH WAVE HOLDINGS LIMITED
15726677C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents)Person with significant control2024-05-17 ~ nowIIF 2 - Has significant influence or control → OE - 4
FIRST WAVE I LIMITED
12606791Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-05-18 ~ 2025-07-02IIF 14 - Director → ME - 5
THIRD WAVE HOLDINGS LIMITED
- 2022-06-27 1408533930 Portland Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-05-04 ~ 2022-06-28IIF 7 - Has significant influence or control → OE - 6
HELM HOLDINGS LIMITED
1419477230 Portland Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-06-24 ~ 2022-07-06IIF 6 - Has significant influence or control → OE - 7
JMC PROPERTY MANAGEMENT LIMITED
06395036One Redcliff Street, BristolDissolved Corporate (3 parents)Officer2007-10-25 ~ dissolvedIIF 12 - Director → ME - 8
KKR ASSET MANAGEMENT LTD
0728940918 Hanover Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-06-18 ~ 2013-04-02IIF 11 - Director → ME - 9
KKR ASSET MANAGEMENT PARTNERS LLP
- 2017-03-22 OC38016418 Hanover Square, London, EnglandActive Corporate (53 parents)Officer2013-01-01 ~ 2018-12-31IIF 15 - LLP Member → ME - 10
LAND ACQUISITION & PROMOTION LLP
OC339483The Estate Office Stanswood Farm, Stanswood Road, Fawley, Southampton, EnglandActive Corporate (8 parents)Officer2019-07-16 ~ nowIIF 17 - LLP Member → ME - 11
NINTH WAVE HOLDINGS LIMITED
16452668C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents)Person with significant control2025-05-15 ~ nowIIF 4 - Has significant influence or control → OE - 12Nursery Court, London Road, Windlesham, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-03-17 ~ 2023-04-13IIF 10 - Director → ME
- 13Nursery Court, London Road, Windlesham, Surrey, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-03-17 ~ 2023-04-13IIF 9 - Director → ME
- 14
NURTURE TOPCO LIMITED
14738633Nursery Court, London Road, Windlesham, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-17 ~ 2023-04-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SEVENTH WAVE HOLDINGS LTD
15554163C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents)Person with significant control2024-03-11 ~ nowIIF 3 - Has significant influence or control → OE
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