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.
Brazzi, Daniele
Brazzi, Daniele
Italian financial adviser born in December 1963Resident in Spain
Registered addresses and corresponding companies
IIF 1
2, Calle Geminis, Campo Internacional, Maspalomas, Gran Canaria, 35100, Spain
Brazzi, Daniele
Italian director born in December 1963Resident in Italy
Registered addresses and corresponding companiesBrazzi, Daniele, Sir
Italian director born in December 1963Resident in Italy
Registered addresses and corresponding companiesBrazzi, Daniele, Sir
Italian impiegato born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Daniele Brazzi
Italian born in December 1963Resident in Spain
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brazzi, Daniele, Sir
Registered addresses and corresponding companiesBrazzi, Daniele
Registered addresses and corresponding companiesBrazzi, Daniele, Dr
Registered addresses and corresponding companies
IIF 20 8, Via Renato Fuccini, Bologna, 40132, Italy
Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 21 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 22 Via Renato Fucini 8, Bologna, Bo, 40132, Italy
Sir Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2020-07-23 ~ dissolvedIIF 4 - Director → ME 2020-07-23 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 4385, 13099981: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2020-12-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3BBIS INTELLIGENCE LTD - 2024-02-01 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4
BBIS CYCLOS LTD
- nowBBIS GOLD LTD - 2023-01-10BBC GOLD LTD - 2022-09-26 4385, 13887698 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)5,000,000,000 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 8 - Director → ME 2022-02-02 ~ nowIIF 20 - Secretary → MEPerson with significant control 2022-02-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
BBIS E.M.B. LTD
- nowBBIS TERGY LTD - 2024-04-25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 5 - Director → ME 2024-02-05 ~ nowIIF 16 - Secretary → MEPerson with significant control 2024-02-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2024-03-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-03-02 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 7 - Director → ME 2024-05-20 ~ nowIIF 17 - Secretary → MEPerson with significant control 2024-05-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 13 - Director → ME 2021-10-20 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 6 - Director → ME 2024-06-02 ~ nowIIF 15 - Secretary → MEPerson with significant control 2024-06-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10BBC DIGITAL LTD - 2022-06-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 11
WIN DIGITAL TRADING LTD
- nowBBC TRADING LTD - 2022-06-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000,000 GBP2025-04-30Officer 2022-09-26 ~ 2022-11-15IIF 1 - Director → MEPerson with significant control 2022-10-01 ~ 2022-11-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BBC INTERNATIONAL LTD
- nowBAEL FINSERVICE LIMITED - 2020-02-18 4385, 10265982 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10,000 GBP2022-07-31Officer 2020-02-21 ~ 2020-07-20IIF 3 - Director → ME
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