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 Knight Vincenzo Cicciu
- Italian born in March 1960
Mr Knight Vincenzo Cicciu
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 1
- Italian born in March 1960
Mr Vincenzo Cicciu'
Resident in England
Registered addresses and corresponding companies - Italian born in March 1960
Mr Vincenzo Aaa Cicciu'
Resident in England
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 6
- Italian born in March 1960
Cicciu, Knight Vincenzo
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 7
- Italian born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 8
- Italian buiness man born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies30th Floor I2 Office, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 9
- Italian business executive born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 10
- Italian commercial director born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies15, Northfields Prospect, London, SW18 1PE
IIF 11
- Italian company director born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 12
- Italian entrepreneur born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies3 Rd Floor 14 Hanover Street, Hanover Street, Mayfair, London, W1S 1YH, England
IIF 133rd Floor, 14 Hanover Street Mayfair, London, W1S 1YH, England
IIF 14C/o G Teoli & Co Balfour House, 741 High Road, London, N12 0BP, England
IIF 15Flat 407 Navis House, 66, Lindfield Street, Poplar, London, E14 6GP, England
IIF 16Navis House Flat 407, 66 Lindfield Street, Langdon Park Poplar, London, E14 6GP, England
IIF 17
- Italian manager born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 18
- Italian president born in March 1960
Cicciu', Vincenzo
Resident in England
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 19
- Italian born in March 1960
Cicciu, Vincenzo
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 20
- Italian business executive born in March 1960
Cicciu, Vincenzo
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 21
- Italian executive director born in December 1986
Cicciu', Demetrio
Resident in England
Registered addresses and corresponding companiesManhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 22
- Italian Registered addresses and corresponding companies
Cicciu', Vincenzo
46, Nova Road, Croydon, CR0 2TL, England
IIF 23 IIF 2413 Eastfield Road, Walthamstow, London, E17 3BA, England
IIF 25 IIF 2627, Old Gloucester Street, London, WC1N 3AX, England
IIF 2730, Brabazon Street, Langdon Park, London, E14 6BN, Great Britain
IIF 283rd Floor Hanover Street, London, W1S 1YH, England
IIF 2962, Leucha Road, London, E17 7LG, United Kingdom
IIF 30Flat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 31Navis House Flat 407, 66 Lindfield Street, London, E14 6GP, England
IIF 32 IIF 33 IIF 34Manhattan Loft Gardens, 2104, 22 International Way, London Stratford, E20 1LD, England
IIF 35101, Via Emplese, Pieve A Nievole, Pistoia, 51018, Italy
IIF 36101, Via Empolese, Pieve A Nievole, Pistoia, 51018, Italy
IIF 37 IIF 38 IIF 39 (more)Eastfield Road 13, Walthamstow, E17 3BA, England
IIF 51
- Italian born in December 1986
Cicciu', Demetrio
Resident in Italy
Registered addresses and corresponding companiesManhattan Loft Gardens Apt 2104, 22 International Way, Stratford City London, London - City Of, E20 1LD, England
IIF 52
- Italian business executive born in December 1986
Cicciu', Demetrio
Resident in Italy
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 53
- Italian financial consultant born in December 1986
Cicciu', Demetrio
Resident in Italy
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, Poplar, London, E14 6GP, England
IIF 54
- Registered addresses and corresponding companies
Cicciu, Vincenzo
- 1
ARTECNIKA LTD
09132246289-297 Rowlandson House, Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 25 - Secretary → ME - 2
ASTER PROJECT LTD
08873823Suite 205, Balfour House 741 High Road, London, EnglandActive Corporate (2 parents)Officer2016-02-22 ~ 2017-05-10IIF 17 - Director → ME - 3
BFB-BEST FOR BUILDING LTD
09132016289-297 Rowlandson House, Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ 2015-09-04IIF 26 - Secretary → ME - 4
BORA-WIND LTD
09016195Rowlandson House, 289-297 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-29 ~ 2015-05-20IIF 49 - Secretary → ME - 5
C-FIFTY LTD
09016570Rowlandson House, 289-297 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-29 ~ 2015-05-14IIF 39 - Secretary → ME - 6
CAVADA BROS CONSTRUCTIONS LTD
090166583 Gower Street, 1st Floor, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ 2015-07-03IIF 44 - Secretary → ME - 7
CENTRAL WEST INVESTMENT LTD
09008682Suite 108 Purley Way, Croydon, EnglandDissolved Corporate (4 parents)Officer2014-04-24 ~ 2017-05-18IIF 23 - Secretary → ME - 8
CG NORTH-INVESTMENT LTD
090525283 Gower Street, London, EnglandDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 38 - Secretary → ME - 9
CRESCENT MOON NGO LIMITED
11427568Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandActive Corporate (2 parents)Officer2018-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
LONDON ANAS LIMITED
- 2019-05-22 11013647Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandActive Corporate (4 parents)Officer2019-05-20 ~ 2020-01-25IIF 21 - Director → ME2019-10-29 ~ 2020-01-22IIF 22 - Director → ME2018-10-14 ~ nowIIF 35 - Secretary → MEPerson with significant control2018-10-10 ~ 2020-01-25IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE - 11
EXPORT & SALES ITALIAN TRADING COMPANY LTD
090301033rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2014-05-08 ~ dissolvedIIF 43 - Secretary → ME - 12
G.B. TRADE LTD
- 2015-09-11 09152222Flat 407 Navis House 66 Lindfield Street, Poplar, London, EnglandDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 54 - Director → ME2014-08-22 ~ 2017-01-01IIF 12 - Director → ME2018-05-31 ~ dissolvedIIF 19 - Director → ME2014-07-29 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-05-01 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-09-14 ~ 2017-01-01IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 13FUDIMO TRADING LIMITED - now
EUROPE FINANCIAL SOLUTION LIMITED
- 2023-01-12 11773339Manhattan Loft Gardens Apt 2104 22 International Way, Stratford City London, London - City Of, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ 2023-01-12IIF 52 - Director → ME - 14
GD ORIONE LTD
090799383 Gower Street, 1 Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-06-10 ~ 2015-07-03IIF 48 - Secretary → ME - 15
GEMMA BUSINESS LTD
0901801227 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-04-30 ~ 2015-05-14IIF 45 - Secretary → ME - 16
GOLDEN BEACH INVESTMENT LTD
09006506Suite 108 Purley Way, Croydon, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-04-23 ~ 2017-05-18IIF 34 - Secretary → ME - 17
HOLIDAY INVESTMENT LTD
09006971Rowlandson House, 289 297 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-04-23 ~ 2015-06-10IIF 40 - Secretary → ME - 18INTERCAPITAL GLOBAL LTD - nowDCR CAPITAL LTD - 2018-01-03
INTERCAPITAL SOLUTIONS LTD
- 2017-10-19 09206273INTER CAPITAL SOLUTIONS LTD
- 2016-08-17 09206273FORTUNE SECURITIES PARTNER MANAGEMENT LTD
- 2016-08-01 09206273CONCORDATO INC LTD - 2015-12-1420-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2016-07-29 ~ 2017-04-14IIF 18 - Director → ME - 19
JANET BLU LTD
08999670Rowlandson House, 289-297 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-04-16 ~ 2015-06-10IIF 36 - Secretary → ME - 20
LM ONE LTD
09011360Rowlandson House, 289-297 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-25 ~ 2015-05-14IIF 46 - Secretary → ME - 21
MAC GRAW LTD
08998527Rowlandson House, 289 297 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ 2015-06-10IIF 47 - Secretary → ME - 22
FYM ELECTRICAL ENGINEERING LTD
- 2016-09-07 09030015Flat 407 Navis House 66 Lindfield Street, Poplar, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-09 ~ 2017-01-01IIF 13 - Director → ME2014-05-08 ~ 2017-01-01IIF 28 - Secretary → ME - 23
MONTE PASCHI OF LONDON LTD
08170146Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-07 ~ dissolvedIIF 30 - Secretary → ME - 24
NETWORK MEDIEVAL LTD
089987103rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2014-04-15 ~ 2017-08-11IIF 33 - Secretary → ME - 25
NEW BUSINESS WORLDWIDE UK LTD
09016417Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandActive Corporate (2 parents)Officer2019-05-31 ~ nowIIF 20 - Director → ME2014-04-29 ~ 2019-04-28IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 26
NOI PROJECT LTD
090167083rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ 2017-08-11IIF 50 - Secretary → ME - 27
NORTH WEST UK FINANCIAL LTD
0900693446 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2017-05-18IIF 24 - Secretary → ME - 28
OVIS-OTHER VISION INVESTMENT SOLUTIONS LTD
09131960289 - 297 Rowlandson House, Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 56 - Secretary → ME - 29
PACIFIC INTERNATIONAL CLEANING SERVICES LTD
09568136Flat 407 Navis House 66 Lindfield Street, Poplar, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 53 - Director → ME2015-04-29 ~ dissolvedIIF 14 - Director → ME - 30
PHOENIXBCS LIMITED
- 2018-06-04 09114019STARINV LIMITED
- 2016-06-09 09114019PAPA CHARLIE LTD
- 2015-06-18 09114019Manhattan Loft Gardens 2104, 22 International Way, London Stratford, EnglandActive Corporate (4 parents)Officer2016-02-11 ~ nowIIF 7 - Director → ME2014-07-03 ~ 2015-05-14IIF 51 - Secretary → MEPerson with significant control2016-12-19 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 31
CALDARARO HOTEL LTD
- 2016-02-25 09113883C/o G Teoli & Co Balfour House, 741 High Road, London, EnglandActive Corporate (5 parents)Officer2015-07-30 ~ 2017-05-10IIF 15 - Director → ME2014-07-03 ~ nowIIF 29 - Secretary → ME - 32
PS RENEWABLE ENERGY LTD
0900105227 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2016-08-23 ~ 2017-05-10IIF 9 - Director → ME2017-05-10 ~ 2018-09-04IIF 27 - Secretary → ME2014-04-17 ~ 2015-07-03IIF 37 - Secretary → ME - 33
RIODAN LTD
0902811827 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-05-07 ~ 2015-05-22IIF 42 - Secretary → ME - 34
RP ALBACHIARA LTD
091289733rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-14 ~ 2015-04-23IIF 55 - Secretary → ME - 35SHARDANA SALUS LIMITED - now601 International House 223 Regent Street, London, EnglandActive Corporate (9 parents)Officer2018-10-18 ~ 2019-03-01IIF 11 - Director → ME
- 36
TECHNOLOGIES EUROPE LTD
08999356Flat 407 Navis House 66 Lindfield Street, Poplar, London, EnglandDissolved Corporate (3 parents)Officer2016-07-14 ~ dissolvedIIF 10 - Director → ME2014-04-16 ~ dissolvedIIF 32 - Secretary → ME - 37
WHITEMEAT LTD
090183613 Gower Street, London, EnglandDissolved Corporate (2 parents)Officer2014-04-30 ~ 2015-05-14IIF 41 - Secretary → ME
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