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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
parent relation
Individuals in focus

Carnelli, Luigi

    Related profiles found in government register
  • Carnelli, Luigi
    Other

    Registered addresses and corresponding companies
    • 11, Viale Cattaneo, Lugano 6900, Switzerland

      IIF 1
  • Carnelli, Luigi
    Other consultant

    Registered addresses and corresponding companies
    • 11, Viale Cattaneo, Lugano 6900, Switzerland

      IIF 2
  • Carnelli, Luigi
    Italian bank manager born in May 1956

    Registered addresses and corresponding companies
  • Carnelli, Luigi
    Italian banker born in May 1956

    Registered addresses and corresponding companies
    • Flat 38, Prince's Court, London, SW7 2QJ

      IIF 5
  • Carnelli, Luigi
    Italian bank manager born in May 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 25, Gotthardstrasse, Zurich 8002, Switzerland

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ASSOCIATION OF FOREIGN BANKS - now
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
    - 2002-11-20 02658283
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Officer
    2000-07-01 ~ 2001-09-12
    IIF 4 - Director → ME
  • 2
    GASPLUS E & P UK LIMITED
    - now 05825602
    GAS PLUS E & P UK LIMITED
    - 2006-06-14 05825602
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 7 - Director → ME
    2006-05-23 ~ 2010-03-10
    IIF 2 - Secretary → ME
  • 3
    GASPLUS O & G UK LIMITED
    - now 05825644
    GAS PLUS O & G UK LIMITED
    - 2006-06-14 05825644
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 6 - Director → ME
    2006-05-23 ~ 2010-03-10
    IIF 1 - Secretary → ME
  • 4
    SOTRAFIN LIMITED - now
    INTESA SODITIC TRADE FINANCE LIMITED
    - 2014-10-21 03487487
    BCI SODITIC TRADE FINANCE LIMITED
    - 2004-12-11 03487487
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-12-23 ~ 2005-05-18
    IIF 5 - Director → ME
  • 5
    THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
    - now 00598572
    ITALIAN CHAMBER OF COMMERCE FOR GREAT BRITAIN IN LONDON(THE) - 1996-03-26
    1 Princes Street, London, England
    Active Corporate (155 parents)
    Officer
    1997-12-15 ~ 2002-01-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.