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.
Sir Daniele Brazzi
Sir Daniele Brazzi
Italian born in December 1963Resident in Spain
Registered addresses and corresponding companiesDaniele Brazzi
Italian born in December 1963Resident in Spain
Registered addresses and corresponding companies
IIF 10
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 11 Via Renato Fucini 8, Bologna, Bo, 40132, Italy
Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 12 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brazzi, Daniele
Italian financial adviser born in December 1963Resident in Spain
Registered addresses and corresponding companies
IIF 13 2, Calle Geminis, Campo Internacional, Maspalomas, Gran Canaria, 35100, Spain
Brazzi, Daniele, Sir
Italian born in December 1963Resident in Spain
Registered addresses and corresponding companiesBrazzi, Daniele, Sir
Italian director born in December 1963Resident in Spain
Registered addresses and corresponding companiesBrazzi, Daniele, Sir
Italian impiegato born in December 1963Resident in Spain
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brazzi, Daniele
Italian director born in December 1963Resident in Italy
Registered addresses and corresponding companiesBrazzi, Daniele, Sir
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 26 Avenida Touroperador Intamu, Avenida Touroperador Intamu, Las Plamas, 35100, Spain
Brazzi, Daniele, Sir
Registered addresses and corresponding companiesBrazzi, Daniele, Dr
Registered addresses and corresponding companies
IIF 30 Avenida Touroperador Intamu, Avenida Touroperador Intamu, Las Palmas, 35100, Spain
Brazzi, Daniele
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2020-07-23 ~ dissolvedIIF 25 - Director → ME 2020-07-23 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 4385, 13099981: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2020-12-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3BBIS INTELLIGENCE LTD - 2024-02-01 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-07-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4
BBIS CYCLOS LTD
- nowBBIS GOLD LTD - 2023-01-10BBC GOLD LTD - 2022-09-26 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)5,000,000,000 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
BBIS E.M.B. LTD
- nowBBIS TERGY LTD - 2024-04-25 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Officer 2025-06-05 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2024-03-02 ~ dissolvedIIF 21 - Director → ME 2024-03-02 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2024-03-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 22 - Director → ME 2021-10-20 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2024-06-02 ~ dissolvedIIF 17 - Director → ME 2024-06-02 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2024-06-02 ~ dissolvedIIF 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
- 10BBC DIGITAL LTD - 2022-06-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11
WIN DIGITAL TRADING LTD
- nowBBC TRADING LTD - 2022-06-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,000,000 GBP2025-04-30Officer 2022-09-26 ~ 2022-11-15IIF 13 - Director → MEPerson with significant control 2022-10-01 ~ 2022-11-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BBC INTERNATIONAL LTD
- nowBAEL FINSERVICE LIMITED - 2020-02-18 4385, 10265982 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10,000 GBP2022-07-31Officer 2020-02-21 ~ 2020-07-20IIF 24 - Director → ME - 3
BBIS CYCLOS LTD
- nowBBIS GOLD LTD - 2023-01-10BBC GOLD LTD - 2022-09-26 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)5,000,000,000 GBP2024-02-28Officer 2022-02-02 ~ 2025-06-01IIF 30 - Secretary → ME - 4
BBIS E.M.B. LTD
- nowBBIS TERGY LTD - 2024-04-25 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Officer 2024-02-05 ~ 2025-06-05IIF 26 - Director → ME 2024-02-05 ~ 2025-06-05IIF 28 - Secretary → ME - 5 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Officer 2024-05-20 ~ 2025-06-10IIF 31 - Secretary → ME
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