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.
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Gozzi, Bernardo
Gozzi, Bernardo
Italian director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17 Russell Gardens Mews, London, W14 8EU
IIF 2 50, Fenchurch Street, London, EC3M 3JY, United Kingdom
IIF 3 50, Fenchurch Street, London, England, EC3M 3JY, England
IIF 4 IIF 5 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JF, England
IIF 6 Hallmark Building 7th Floor, 106 Fenchurch Street, London, EC3M 5JF
IIF 7 IIF 8 64, Avenue Roi Albert I, Wemmel, 1780, Belgium
Gozzi, Bernardo
Italian insurance broker born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JF, England
Gozzi, Bernardo
Italian none born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Boundary House, 7-17 Jewry Street, London, EC3N 2HP
Mr Bernardo Gozzi
Italian born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1CLEVEREST LIMITED - 2016-08-11 50 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer
2015-08-21 ~ dissolvedIIF 2 - Director → ME - 2SHIPLEY HOUSE LIMITED - 2016-04-20 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2010-02-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bastion Tower - Level 20, Place Du Champ De Mars 5, Brussels, 1050, BelgiumActive Corporate (2 parents)Officer 2019-10-01 ~ nowIIF 7 - Director → ME
- 4 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (2 parents)Officer 2007-07-10 ~ nowIIF 5 - Director → ME
- 5 Bastion Tower - Level 20, Place Du Champ De Mars 5, Brussels, 1050, BelgiumActive Corporate (2 parents)Officer 2019-10-01 ~ nowIIF 8 - Director → ME
- 6STYLEPEARL LIMITED - 2003-12-02 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (3 parents)Officer 2005-11-30 ~ nowIIF 9 - Director → ME
- 7 50 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-06-19 ~ dissolvedIIF 3 - Director → ME
- 8 Hallmark Building 7th Floor, 106 Fenchurch Street, LondonActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2022-12-31Officer 2022-08-18 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1
CHP LEGAL LIMITED
- nowCHP LONDON LIMITED - 2016-01-04 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (3 parents)Officer 2010-08-27 ~ 2020-03-03IIF 10 - Director → ME - 2CLEVEREST LIMITED - 2016-08-11 50 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 3
R&Q CG LIMITED
- nowCALLIDUS GROUP LIMITED - 2012-10-16MANDERLEY SERVICES LIMITED - 2008-03-10FMI MANAGEMENT SERVICES LIMITED - 2007-11-02 71 Fenchurch Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2007-10-03 ~ 2008-02-13IIF 1 - Director → ME
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