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.
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Simioni, Giorgio
Simioni, Giorgio
British director born in January 1961Resident in Uk
Registered addresses and corresponding companies
IIF 1
Lantern House, Warren Drive, Kingswood, KT20 6PT, United Kingdom
Simioni, Giorgio
British none born in January 1961Resident in Uk
Registered addresses and corresponding companies
IIF 2 78, Brook Street, London, W1K 5EF
Simioni, Giorgio
born in January 1961Resident in Uk
Registered addresses and corresponding companiesSimioni, Giorgio
Italian company director born in January 1961Resident in England
Registered addresses and corresponding companiesMr Giorgio Simioni
Italian born in January 1961Resident in England
Registered addresses and corresponding companies
- 1 4 Halkin Mews, London, EnglandCorporate (2 parents)Equity (Company account)556,701 GBP2023-12-31Officer
2014-12-17 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2
KNG SECURITIES LLP
- nowREDCLIFFE SECURITIES LLP - 2004-11-17 Tower 42 25 Old Broad Street, 12th Floor, London, EnglandCorporate (26 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)21,103,570 GBP2024-03-31Officer 2015-11-24 ~ nowIIF 5 - llp-member → ME - 3 4 Halkin Mews, London, EnglandCorporate (2 parents)Equity (Company account)-466,091 GBP2023-09-30Officer 2015-03-19 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 1
ANZOGLOBAL LLP
- nowJJ GARD GROUP LLP - 2023-07-04KNG SECURITIES FIXED INCOME LLP - 2020-11-06 18th & 19th Floors 100 Bishopsgate, London, EnglandCorporate (3 parents)Profit/Loss (Company account)-53,127 GBP2020-04-01 ~ 2021-03-31Officer 2016-09-14 ~ 2018-02-22IIF 4 - llp-member → ME - 2 8/10 South Street, Epsom, Surrey, EnglandCorporate (2 parents)Equity (Company account)-147,087 GBP2021-03-31Officer 2015-05-21 ~ 2017-04-24IIF 1 - director → ME
- 3
JCI CAPITAL LIMITED
- nowROCKSPHERE CAPITAL LIMITED - 2012-05-30ROCKSPHERE LIMITED - 2010-09-17 Suite 916,unit 3a 34-35 Hatton Garden, Holborn, London, EnglandDissolved corporate (1 parent)Officer 2010-09-10 ~ 2014-10-17IIF 2 - director → ME - 4
KNG SECURITIES LLP
- nowREDCLIFFE SECURITIES LLP - 2004-11-17 Tower 42 25 Old Broad Street, 12th Floor, London, EnglandCorporate (26 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)21,103,570 GBP2024-03-31Officer 2009-11-02 ~ 2010-12-15IIF 3 - llp-member → ME
