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

Antonelli, Francesco

    Related profiles found in government register
  • Antonelli, Francesco
    Italian commercial director born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 09857689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Antonelli, Francesco
    Italian financial adviser born in September 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Antonelli, Francesco
    Italian financial consultant born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 13
  • Antonelli, Francesco
    Italian financial controller born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 14

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 15

    • 124, City Road, London, London, EC1V 2NX, England

      IIF 16
  • Antonelli, Francesco
    Italian financial controller born in September 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England

      IIF 17
  • Antonelli, Francesco
    Italian financial controller born in April 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England

      IIF 18
  • Antonelli, Francesco, Mr.
    Italian commercial director born in September 1984

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England

      IIF 19 IIF 20 IIF 21

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 22 IIF 23
  • Antonelli, Francesco, Mr.
    Italian director of customer services born in September 1984

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 24

    • 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Antonelli, Francesco, Mr.
    Italian financial adviser born in September 1984

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 28
  • Antonelli, Francesco
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Antonelli, Francesco
    British electrician born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, King's Pightle, Chineham, Basingstoke, Hampshire, RG21 5NT, United Kingdom

      IIF 32
  • Mr Francesco Antonelli
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62-64 New Road, Basingstoke, Hampshire, RG21 7PW, United Kingdom

      IIF 33

    • Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2022-07-15 ~ now
    IIF 1 - director → ME
  • 2
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,548 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    E-OPS LIMITED - 2009-12-21
    Mr C A Fletcher, 1 Paulet House, Cromwell Road, Basingstoke, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2009-12-15 ~ now
    IIF 32 - director → ME
  • 4
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,559 GBP2021-03-31
    Officer
    2019-04-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,193 GBP2024-03-31
    Officer
    2022-11-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    SERGIO JALAFF & CIA LTD - 2021-12-13
    4385, 13530493 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 20 - director → ME
  • 2
    4385, 13618710 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 9 - director → ME
  • 3
    4385, 14273603 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2023-08-31
    Officer
    2022-08-03 ~ 2024-03-17
    IIF 13 - director → ME
  • 4
    4385, 13618402 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 8 - director → ME
  • 5
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 24 - director → ME
  • 6
    4385, 13620976 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-07-14
    IIF 10 - director → ME
  • 7
    BEMA INVESTMENT GROUP LTD - 2021-12-13
    4385, 13529809 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 19 - director → ME
  • 8
    4385, 13618435 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 6 - director → ME
  • 9
    4385, 13618314 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 16 - director → ME
  • 10
    4385, 13618651 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 14 - director → ME
  • 11
    4385, 13618698 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 3 - director → ME
  • 12
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Corporate
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-03 ~ 2024-11-08
    IIF 15 - director → ME
  • 13
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    4385, 13530477 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 23 - director → ME
  • 14
    BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
    4385, 13530526 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 21 - director → ME
  • 15
    4385, 13619034 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,400,000 GBP2023-09-30
    Officer
    2022-09-17 ~ 2024-11-08
    IIF 28 - director → ME
  • 16
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Officer
    2022-07-18 ~ 2024-07-17
    IIF 17 - director → ME
  • 17
    4385, 13618619 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    110,600,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 5 - director → ME
  • 18
    4385, 09772507 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2022-09-02 ~ 2024-07-14
    IIF 12 - director → ME
  • 19
    4385, 13529896 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 22 - director → ME
  • 20
    BANDENIA MILLENIUM LTD - 2024-07-30
    4385, 13531775 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-07-31
    Officer
    2022-07-17 ~ 2024-03-17
    IIF 18 - director → ME
  • 21
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ 2023-04-16
    IIF 26 - director → ME
  • 22
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ 2023-04-16
    IIF 25 - director → ME
  • 23
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ 2023-04-16
    IIF 27 - director → ME
  • 24
    4385, 13620535 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 2 - director → ME
  • 25
    4385, 13620214 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 4 - director → ME
  • 26
    4385, 13619004 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 7 - director → ME
  • 27
    4385, 13460402 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-09-02 ~ 2024-07-14
    IIF 11 - director → ME

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