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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farace, Andrea

    Related profiles found in government register
  • Farace, Andrea
    Italian investment banker born in March 1956

    Registered addresses and corresponding companies
  • Farace, Andrea
    Italian md citigrap born in March 1956

    Registered addresses and corresponding companies

    • 50 Onslow Gardens, London, SW7 3QU

      IIF 4
  • Farace, Andre
    Italian investment banker born in March 1956

    Registered addresses and corresponding companies

    • Suite 1 4th Floor, 100 Pall Mall, London, SW1Y 5NN

      IIF 5 IIF 6
  • Farace, Andrea
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 7
  • Farace, Andrea
    Italian director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cheyne Walk, London, SW3 5RA, United Kingdom

      IIF 8
  • Farace, Andrea
    Italian executive born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 9
  • Farace, Andrea
    Italian executive vice president born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 10
  • Farace, Andrea
    Italian independent director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Portman Street, London, W1H 6DZ, United Kingdom

      IIF 11
  • Farace, Andrea
    Italian investment banker born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cheyne Walk, London, SW3 5RA

      IIF 12 IIF 13

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 14

    • Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

      IIF 15 IIF 16

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, Uk

      IIF 17
  • Mr Andrea Farace
    Italian born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    LAVACOURT LIMITED - 2014-10-08
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 17 - director → ME
  • 2
    HABIBSONS BANK LIMITED - 2018-12-10
    HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
    DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
    9 Portman Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 11 - director → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,607,699 GBP2024-03-31
    Officer
    2013-10-08 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 4
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (2 parents)
    Officer
    2020-08-19 ~ now
    IIF 10 - director → ME
Ceased 12
  • 1
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-24 ~ 2009-02-24
    IIF 5 - director → ME
  • 2
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-24 ~ 2009-02-24
    IIF 6 - director → ME
  • 3
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2018-07-30
    IIF 16 - director → ME
  • 4
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2018-07-30
    IIF 15 - director → ME
  • 5
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2003-03-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2010-07-16
    IIF 12 - director → ME
  • 6
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-19 ~ 2011-05-27
    IIF 8 - director → ME
  • 7
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2014-03-03 ~ 2018-07-30
    IIF 9 - director → ME
    2008-05-15 ~ 2011-05-27
    IIF 13 - director → ME
  • 8
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-02-25
    IIF 1 - director → ME
  • 9
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ 2015-09-17
    IIF 14 - director → ME
  • 10
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-04 ~ 2009-01-12
    IIF 3 - director → ME
  • 11
    ALNERY NO. 2575 LIMITED - 2006-04-04
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2008-06-05
    IIF 2 - director → ME
  • 12
    UNLISTED (UK) LIMITED - 2010-08-12
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2007-06-20
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.