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.
De Negri, Antonio Maria
- Italian trader born in September 1984
De Negri, Antonio Maria
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 37, 27 Spital Square, London, E1 6DX, United Kingdom
IIF 1
- Italian born in September 1984
De Negri, Antonio Maria
Resident in England
Registered addresses and corresponding companies - Italian fund manager born in September 1984
De Negri, Antonio Maria
Resident in England
Registered addresses and corresponding companies - Italian manager born in September 1984
De Negri, Antonio Maria
Resident in England
Registered addresses and corresponding companies7, Old Park Lane, London, W1K 1QR, United Kingdom
IIF 9
- Registered addresses and corresponding companies
De Negri, Antonio Maria
- Italian born in September 1984
Mr Antonio De Negri
Resident in England
Registered addresses and corresponding companies3rd Floor, 54, Baker Street, London, W1U 7BU, England
IIF 12
- Italian born in September 1984
Mr Antonio Maria De Negri
Resident in England
Registered addresses and corresponding companies - Italian born in September 1984
Mr Antonio Maria De Negri
Resident in Italy
Registered addresses and corresponding companies3rd Floor, 54, Baker Street, London, W1U 7BU, England
IIF 16
- Registered addresses and corresponding companies
De Negri, Antonio
One London Wall, 4th Floor, 1 London Wall, 4th Floor, London, EC2Y 5EA, England
IIF 17
- 1
CIRDAN CAPITAL SOFTWARE LIMITED
109618467 Old Park Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 9 - Director → ME - 2
CIRDAN REAL ESTATE LTD
10613126Apartment 1807, Altitude Point, 71 Alie Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 8 - Director → ME2017-02-10 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-02-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
COALFACE UK LIMITED
095662824th Floor, 3 More London Riverside, London, EnglandActive Corporate (3 parents)Officer2016-12-19 ~ 2018-03-05IIF 6 - Director → ME - 4
JINPAYMENT LTD
110399114th Floor 7 Old Park Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-31 ~ dissolvedIIF 7 - Director → ME2017-10-31 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2017-10-31 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KERRII CAPITAL LONDON LTD
08507934Flat 37 27 Spital Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-29 ~ dissolvedIIF 1 - Director → ME - 6
CIRDAN CAPITAL MANAGEMENT LTD
- 2025-01-23 08853583One London Wall 1 London Wall, 4th Floor, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2014-01-21 ~ 2025-11-10IIF 2 - Director → MEPerson with significant control2023-12-20 ~ 2024-02-13IIF 16 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-01-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
TENTEN INVESTMENTS LTD
10591126One London Wall, 4th Floor 1 London Wall, 4th Floor, London, EnglandActive Corporate (3 parents)Officer2018-08-06 ~ nowIIF 3 - Director → ME2017-12-31 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-01-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
WHITEHALL FINANCE LIMITED
0971885387 87 King James Avenue, Cuffley, Potters Bar, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-07-25 ~ 2019-07-31IIF 5 - Director → ME2019-07-29 ~ 2020-11-16IIF 4 - Director → ME
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