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

Mr Marco Baggioli

    Related profiles found in government register
  • Mr Marco Baggioli
    Italian born in February 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 1
  • Baggioli, Marco
    Italian consultant born in February 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 2
  • Baggioli, Marco
    Italian entrepreneur born in February 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • The Home Office, Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 3
  • Baggioli, Marco
    Italian self employed born in February 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • Ashmei Group, The Old Barn, Church Farm, Staion Road, Aldbury, Herts, HP23 5RS, England

      IIF 4
  • Baggioli, Marco
    Italian consultant born in October 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • Ashmei Group, The Old Barn, Church Farm, Staion Road, Aldbury, Herts, HP23 5RS, England

      IIF 5
  • Baggioli, Marco
    Italian banker born in February 1964

    Registered addresses and corresponding companies

    • Katrine Baird Hall, 2 Orville Road, London, SW11 3LR

      IIF 6
  • Baggioli, Marco
    Italian chief operating officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 7
  • Baggioli, Marco
    Italian banker born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bnp Paribas, 10 Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 8
  • Baggioli, Marco
    Italian director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Ebner Street, London, SW18 1BT, United Kingdom

      IIF 9
  • Baggioli, Marco

    Registered addresses and corresponding companies

    • Ashmei Group, The Old Barn, Church Farm, Staion Road, Aldbury, Herts, HP23 5RS, England

      IIF 10

    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 11
  • Baggioli, Marco
    Italian director born in February 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 9th Floor, 125, Old Broad Street, London, EC2N 1AR

      IIF 12
child relation
Offspring entities and appointments
Active 1
Ceased 6
  • 1
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2016-10-03 ~ 2017-10-03
    IIF 12 - director → ME
  • 2
    PIONEER TRADER LIMITED - 2015-04-28
    ADS SECURITIES LONDON LIMITED - 2014-09-10
    4th Floor 49 St James Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -185,079 GBP2019-12-31
    Officer
    2015-12-08 ~ 2016-09-01
    IIF 7 - director → ME
  • 3
    BLUE ASSOCIATES LIMITED - 2016-06-10
    82 Tulse Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,462 GBP2024-05-31
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 2 - director → ME
    2018-09-04 ~ 2018-09-04
    IIF 5 - director → ME
    2018-05-21 ~ 2018-06-05
    IIF 4 - director → ME
    2018-09-04 ~ 2020-02-26
    IIF 11 - secretary → ME
    2018-05-24 ~ 2018-06-05
    IIF 10 - secretary → ME
    Person with significant control
    2018-10-20 ~ 2020-04-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    82 Tulse Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-06-25 ~ 2020-02-26
    IIF 3 - director → ME
  • 5
    FXDERIVNET LIMITED - 2010-03-25
    27 Old Gloucester Street, London, United Kingdom
    Corporate (25 parents)
    Officer
    2012-05-31 ~ 2015-05-14
    IIF 8 - director → ME
  • 6
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2003-02-03 ~ 2005-06-28
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.