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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cappuccini, Andrea Peter

    Related profiles found in government register
  • Cappuccini, Andrea Peter
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Chedington, Shoeburyness, Southend-on-sea, SS3 8UR, England

      IIF 1
    • Four Trees, Common Lane, Letchmore Heath, Watford, WD25 8EE, England

      IIF 2
  • Cappuccini, Andrea Peter
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 3
  • Cappuccini, Andrea Peter
    born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Keepers Cottage, Wicken Road, Leckhampstead, Buckingham, MK18 5PA, England

      IIF 4
    • Four Trees, Common Lane, Letchmore Heath, WD25 8EE

      IIF 5
    • Four Trees Common Lane, Letchmore Heath, Watford, WD25 8EE, United Kingdom

      IIF 6
  • Cappuccini, Andrea Peter
    British director born in December 1954

    Registered addresses and corresponding companies
    • Garden Cottage 56 Watford Road, Radlett, Hertfordshire, WD7 8LR

      IIF 7
  • Mr Andrea Peter Cappuccini
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 8
    • 5, Chedington, Shoeburyness, Southend-on-sea, SS3 8UR, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    AMIO CORPORATE SERVICES LIMITED
    12100954
    5 Chedington, Shoeburyness, Southend-on-sea, England
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AMIO WEALTH LIMITED
    10701266
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AMSTEL SECURITIES LLP
    OC379630 08260513
    14 Hanover Square, London, England
    Active Corporate (19 parents)
    Officer
    2016-09-01 ~ 2020-01-01
    IIF 4 - LLP Member → ME
  • 4
    BANQUO CREDIT MANAGEMENT LLP
    OC307336 04611463... (more)
    Pwc (brs - Cha), 31 Great George Street, Bristol, England
    Dissolved Corporate (34 parents)
    Officer
    2004-06-01 ~ 2010-10-01
    IIF 5 - LLP Member → ME
  • 5
    CAPP CREDIT MANAGEMENT LIMITED
    07605258
    2a Maygrove Road, Victor & Co Maygrove Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-15 ~ now
    IIF 2 - Director → ME
  • 6
    MACH ASSET MANAGEMENT LLP
    OC376876 08146115
    35 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-12 ~ 2012-11-07
    IIF 6 - LLP Designated Member → ME
  • 7
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1994-02-11 ~ 1995-09-18
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.