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.
Mr Davide Goezi
Mr Davide Goezi
British born in December 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom
Mr Davide Goezi
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
IIF 3 IIF 4 2nd Floor, 33 Newman Street, London, W1T 1PY, England
IIF 5 3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 6 Flat 36, Oaklands House 59-65 Flat 36, London, NW6 4BE, England
IIF 7 Flat 36, Oaklands House 59-65, London, NW6 4BE, England
Goezi, Davide
born in December 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom
Goezi, Davide
British business person born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 2nd Floor, 33 Newman Street, London, W1T 1PY, England
Goezi, Davide
British company director born in December 1980Resident in England
Registered addresses and corresponding companiesGoezi, Davide
British director born in December 1980Resident in England
Registered addresses and corresponding companiesGoezi, Davide
British trader born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 36, Oaklands House 59-65, London, NW6 4BE, England
Goezi, Davide
Registered addresses and corresponding companies
IIF 17 Flat 36, Oaklands House 59-65 Flat 36, London, NW6 4BE, England
- 1 Flat 36 Oaklands House 59-65, London, EnglandDissolved Corporate (2 parents)Officer
2019-12-12 ~ dissolvedIIF 16 - Director → ME 2019-12-12 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 2nd Floor 33 Newman Street, London, EnglandActive Corporate (1 parent)Equity (Company account)144,847 GBP2024-12-31Officer 2025-07-16 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3
IBP MARKETS LTD
- nowAC GLOBAL MARKETS LIMITED - 2018-01-12ALMA SECURITIES LIMITED - 2010-02-24ALMA CAPITAL LIMITED - 2013-03-15 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 1 offspring)Officer 2019-01-23 ~ nowIIF 10 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4 3rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 3rd Floor 14 Hanover Street Mayfair, LondonDissolved Corporate (2 parents)Officer 2014-04-25 ~ dissolvedIIF 14 - Director → ME
- 6 Flat 36 Oaklands House 59-65 Flat 36, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 2nd Floor 33 Newman Street, London, United KingdomActive Corporate (2 parents)Officer 2024-06-26 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2025-07-16 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 2nd Floor 33 Newman Street, London, EnglandActive Corporate (1 parent)Equity (Company account)144,847 GBP2024-12-31Officer 2021-12-08 ~ 2023-11-30IIF 9 - Director → MEPerson with significant control 2021-12-08 ~ 2023-11-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 14-16 Dowgate Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-07-31Officer 2020-07-30 ~ 2025-07-09IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.