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.
Mrs Veronica Buffoni
Mrs Veronica Buffoni
Italian born in October 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Buffoni, Veronica
Italian compliance officer born in October 1976Resident in Switzerland
Registered addresses and corresponding companiesBuffoni, Veronica
Italian director born in October 1976Resident in Switzerland
Registered addresses and corresponding companiesBuffoni, Veronica
Italian managing director - business d born in October 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 25, Gartenstrasse, Zurich, Ch-8002, Switzerland
Buffoni, Veronica
born in October 1976Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- 1 2nd Floor 29-30 Cornhill, London, EnglandActive Corporate (3 parents)Officer
2019-05-29 ~ nowIIF 6 - Director → ME - 2 Carne Global Fund Managers (luxembourg) S.a., 3 Rue Jean Piret, Luxembourg, L-2350, LuxembourgActive Corporate (5 parents)Officer 2025-07-21 ~ nowIIF 7 - Director → ME
- 3THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED - 2022-12-01 2nd Floor 29-30 Cornhill, London, EnglandActive Corporate (4 parents)Officer 2022-09-05 ~ nowIIF 4 - Director → ME
- 4 2nd Floor 29-30 Cornhill, London, EnglandActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 5 - Director → ME
- 5
HIGHLAND GP 1 LLP
- nowCARNE GP 1 LLP - 2021-12-16 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2020-06-16 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2020-06-16 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 2nd Floor 29-30 Cornhill, London, EnglandActive Corporate (3 parents)Officer 2022-08-01 ~ nowIIF 3 - Director → ME
- 1CARNE GLOBAL MANAGERS (UK) LIMITED - 2018-03-16 2nd Floor 29-30 Cornhill, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2017-04-03 ~ 2024-02-26IIF 2 - Director → ME
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