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
Individuals in focus
Sir Daniele Daniele Brazzi
- Italian born in December 1963
Sir Daniele Daniele Brazzi
Resident in Spain
Registered addresses and corresponding companies17171127 - Companies House Default Address, Cardiff, CF14 8LH
IIF 117174069 - Companies House Default Address, Cardiff, CF14 8LH
IIF 217174795 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3167-169, Great Portland Street, London, W1W 5PF, England
IIF 4 IIF 5 IIF 641, Intamu 1, San Bartolome De Tirajana Gran Canaria, Las Palmas, 35100, Spain
IIF 7
- Italian born in December 1963
Sir Daniele Brazzi
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1963
Mr Daniele Brazzi
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1963
Brazzi, Daniele Daniele, Sir
Resident in Spain
Registered addresses and corresponding companies17171127 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1917174069 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2017174795 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21Avenida Touroperador Intamu, Avenida Touroperador Intamu, Las Plamas, 35100, Spain
IIF 22167-169, Great Portland Street, London, W1W 5PF, England
IIF 23 IIF 24 IIF 2541, Intamu 1, San Bartolome De Tirajana Gran Canaria, Las Palmas, 35100, Spain
IIF 26
- Italian born in December 1963
Mr Daniele Brazzi
Resident in Italy
Registered addresses and corresponding companiesVia Renato Fucini 8, Bologna, Bo, 40132, Italy
IIF 27
- Italian born in December 1963
Daniele Brazzi
Resident in Italy
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- Italian born in December 1963
Brazzi, Daniele
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1963
Brazzi, Daniele, Sir
Resident in Spain
Registered addresses and corresponding companies - Italian director born in December 1963
Brazzi, Daniele, Sir
Resident in Spain
Registered addresses and corresponding companies8, Renato Fucini, Bologna, 40132, Italy
IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- Italian impiegato born in December 1963
Brazzi, Daniele, Sir
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40
- Italian born in December 1963
Brazzi, Daniele
Resident in Italy
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brazzi, Daniele, Sir
- Registered addresses and corresponding companies
Brazzi, Daniele, Dr
Avenida Touroperador Intamu, Avenida Touroperador Intamu, Las Palmas, 35100, Spain
IIF 47
- Registered addresses and corresponding companies
Brazzi, Daniele
Related profiles found in government register
Offspring entities and appointments
22
- 1
ART 3SHOLD LTD
14046078Wn, More London Riverside, London, EnglandActive Corporate (5 parents)Officer2022-09-26 ~ 2022-11-15IIF 31 - Director → MEPerson with significant control2022-10-01 ~ 2022-11-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBC CORPORATION LTD
1276432671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 43 - Director → ME2020-07-23 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2020-07-23 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
BBC CORPORATION REAL ESTATE LTD
130999814385, 13099981: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-12-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 4BAEL FINSERVICE LIMITED - 2020-02-184385, 10265982 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-02-21 ~ 2020-07-20IIF 42 - Director → ME
- 5
BBIS INTELLIGENCE LTD
- 2024-02-01 1498495371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-07-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
BBIS CYCLOS ACCOUNTING LTD
171740694385, 17174069 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 20 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BBIS CYCLOS ADVISERS LTD
171711274385, 17171127 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DB X-MARKETS LTD
- 2026-04-28 157300445th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 34 - Director → ME2024-05-20 ~ 2025-06-10IIF 48 - Secretary → MEPerson with significant control2024-05-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
BBIS CYCLOS GROUP LTD
171669434385, 17166943 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2026-04-19 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 10
BBIS GOLD LTD
- 2023-01-10 13887698BBC GOLD LTD
- 2022-09-26 138876985th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2022-02-02 ~ nowIIF 32 - Director → ME2022-02-02 ~ 2025-06-01IIF 47 - Secretary → MEPerson with significant control2022-02-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
BBIS CYCLOS INVESTMENTS LTD
17181471167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 12167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-28 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
BBIS CYCLOS SECURITY LTD
171747954385, 17174795 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BBIS CYCLOS SEGURO LTD
17182698167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 15
BBIS CYCLOS VENTURE CAPITAL LTD
17181444167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
BLOTIX LTD
1553679271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2024-03-02 ~ dissolvedIIF 39 - Director → ME2024-03-02 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2024-03-02 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FAKE NEW LTD
1369055071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 40 - Director → ME2021-10-20 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2021-10-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 18
NORTH AFRICAN FINANCIAL HOLDING LTD
17252879Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 30 - Director → ME - 19
BBIS E.M.B. LTD
- 2025-09-15 15466750BBIS TERGY LTD
- 2024-04-25 154667505th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (1 parent)Officer2024-02-05 ~ 2025-06-05IIF 22 - Director → ME2025-06-05 ~ nowIIF 33 - Director → ME2024-02-05 ~ 2025-06-05IIF 45 - Secretary → MEPerson with significant control2024-02-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 20
OTTO&MEZZO LTD
1575574371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-02 ~ dissolvedIIF 35 - Director → ME2024-06-02 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2024-06-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
BBC DIGITAL LTD
- 2022-06-28 1369534271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 22
BBC TRADING LTD
- 2022-06-28 1393271471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.