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.
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Vincent Fandozzi
Vincent Fandozzi
American born in May 1965Resident in United States
Registered addresses and corresponding companiesFandozzi, Vincent
American banker born in September 1965Resident in United States
Registered addresses and corresponding companies
IIF 5
90, High Holborn, London, WC1V 6XX
IIF 6 IIF 7 Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 8 Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, England
IIF 9 IIF 10 IIF 11 (more) Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 13 IIF 14 IIF 15 Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, England
Fandozzi, Vincent Pasquale
American banker born in May 1965Resident in United States
Registered addresses and corresponding companiesFandozzi, Vincent Pasquale
American director born in May 1965Resident in United States
Registered addresses and corresponding companies
IIF 27 Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF, England
Fandozzi, Vincent Pasquale
American finance born in May 1965Resident in United States
Registered addresses and corresponding companies
IIF 28 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Fandozzi, Vincent Pasquale
American none born in May 1965Resident in United States
Registered addresses and corresponding companiesFandozzi, Vincent Pasquale
American banker born in May 1965Resident in Usa
Registered addresses and corresponding companies
IIF 31 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom
- 1KEWRENT LIMITED - 1994-08-26 Seacourt Tower, West Way, OxfordDissolved corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2FLOATBASE LIMITED - 1994-08-26 Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-127,356 GBP2017-04-01 ~ 2018-03-31Officer 2011-03-08 ~ dissolvedIIF 24 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3SINORD 92 LIMITED - 1996-05-30 C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (5 parents)Officer 2011-03-08 ~ dissolvedIIF 25 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4GWECO 250 LIMITED - 2005-02-18 Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2011-03-11 ~ dissolvedIIF 27 - director → ME
- 5BCTH ACQUISITION COMPANY LIMITED - 1998-08-28 Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (4 parents, 1 offspring)Officer 2011-03-08 ~ dissolvedIIF 26 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 6PIMCO 2518 LIMITED - 2006-08-03 Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)-192 GBP2021-12-31Officer 2011-03-14 ~ dissolvedIIF 6 - director → ME
- 7CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30NIKKO PROPERTY LIMITED - 2009-10-26NPI DEVELOPMENTS LIMITED - 2006-05-04PIMCO 2246 LIMITED - 2005-02-23 90 High Holborn, LondonDissolved corporate (2 parents)Officer 2011-03-14 ~ dissolvedIIF 5 - director → ME
- 8CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30NPI VENTURES LIMITED - 2009-10-26 Cannon Place, 78 Cannon Street, London, United KingdomCorporate (3 parents)Equity (Company account)-496,958 GBP2022-12-31Officer 2011-04-05 ~ nowIIF 7 - director → ME
- 9 Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-496,574 GBP2020-12-31Officer 2011-09-23 ~ dissolvedIIF 30 - director → ME
- 1AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27ALNERY NO. 2635 LIMITED - 2006-11-24 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2011-03-14 ~ 2011-09-30IIF 15 - director → ME
- 2 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2011-03-14 ~ 2011-09-30IIF 14 - director → ME
- 3NPIL HOLD CO LIMITED - 2009-10-26ALNERY NO. 2327 LIMITED - 2003-03-19 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2011-03-14 ~ 2011-09-30IIF 10 - director → ME
- 4 Citigroup Centre Canada Square, Canary Wharf, LondonCorporate (4 parents, 2 offsprings)Officer 2011-03-17 ~ 2011-09-30IIF 8 - director → ME
- 5NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26NIKKO PFG LIMITED - 1999-03-09 Citigroup Centre Canada Square, Canary Wharf, LondonCorporate (4 parents)Officer 2011-02-04 ~ 2011-09-30IIF 9 - director → ME
- 6 Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 22 - director → ME
- 7 Specialist Heat Exchangers Freeman Road, North Hykeham, Lincoln, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2017-06-30Officer 2017-06-19 ~ 2019-09-20IIF 28 - director → ME
- 8MAWLAW 665 LIMITED - 2005-08-26 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2011-03-14 ~ 2011-09-30IIF 11 - director → ME
- 9NIKKO ENERGY RESOURCES LIMITED - 2005-05-09ALNERY NO.2490 LIMITED - 2005-02-17 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2011-03-14 ~ 2011-09-30IIF 13 - director → ME
- 10ALNERY NO. 2590 LIMITED - 2006-05-26 16 The Havens, Ransomes Europark, IpswichDissolved corporate (2 parents)Officer 2011-03-14 ~ 2011-09-30IIF 12 - director → ME
- 11PEABODY ENGINEERING LIMITED - 2008-10-16 Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandCorporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 23 - director → ME
- 12 59 High Street, Odiham, HampshireDissolved corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 20 - director → ME
- 13NEWINCCO 177 LIMITED - 2002-08-14 Summit House, London Road, Bracknell, BerkshireDissolved corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 17 - director → ME
- 14 Old Bank House, 59 High Street, Odiham, HampshireCorporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 18 - director → ME
- 15 Old Bank House 59 High Street, Odiham, Hook, HampshireDissolved corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 19 - director → ME
- 16 Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 16 - director → ME
- 17POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01 Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (2 parents)Officer 2011-05-31 ~ 2011-09-30IIF 21 - director → ME
- 18ALNERY NO.2081 LIMITED - 2000-11-02 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved corporate (4 parents)Officer 2011-05-31 ~ 2011-09-30IIF 29 - director → ME
- 19NIKCOR REGENERATION FUND LIMITED - 2005-03-09PIMCO 2245 LIMITED - 2005-02-07 2nd Floor, 30 Charles Ii Street, LondonDissolved corporate (2 parents)Officer 2011-05-31 ~ 2012-09-11IIF 31 - director → ME
