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

De Giorgi, Diego

    Related profiles found in government register
  • De Giorgi, Diego
    Italian bank officer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 1
  • De Giorgi, Diego
    Italian company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 2
    • Standard Chartered Plc, 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 3 IIF 4
  • De Giorgi, Diego
    Italian none born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tower A, Piazza Gae Aulenti No.3, Milan, 20145, Italy

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Corporate (15 parents, 10 offsprings)
    Officer
    2024-01-03 ~ now
    IIF 2 - director → ME
  • 2
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2024-01-03 ~ now
    IIF 4 - director → ME
  • 3
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2024-01-03 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2013-06-17 ~ 2015-05-15
    IIF 1 - director → ME
  • 2
    UNICREDITO ITALIANO SPA - 2008-07-19
    Tower A, Piazza Gae Aulenti No. 3, Milan, 20154, Italy
    Corporate (15 parents)
    Officer
    2020-02-05 ~ 2021-04-15
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.