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 Gian Piero Lombardi
- Italian born in September 1954
Mr Gian Piero Lombardi
Resident in United Kingdom
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN
IIF 117, Hanover Square, London, W1S 1BN, England
IIF 2207, Regent Street, Third Floor, London, Greater London, W1B 3HH, England
IIF 3207, Regent Street, Third Floor, London, Greater London, W1B 3HH, United Kingdom
IIF 4207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom
IIF 54, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 69, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 7C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 8Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 9
- Italian born in September 1954
Lombardi, Gian Piero
Resident in United Kingdom
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN
IIF 1017, Hanover Square, London, W1S 1BN, England
IIF 11207, Regent Street, Third Floor, London, Greater London, W1B 3HH, England
IIF 12 IIF 13207, Regent Street, Third Floor, London, Greater London, W1B 3HH, United Kingdom
IIF 14207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom
IIF 154, Wimpole Street, London, W1G 9SH, England
IIF 164, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 179, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 18 IIF 19C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 20Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 21Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 22
- Italian born in September 1954Registered addresses and corresponding companies
Lombardi, Gianpiero
Suite 404, 324 Regent Street, London, W1B 3HH, United Kingdom
IIF 23
- Italian Registered addresses and corresponding companies
Lombardi, Gianpiero
Suite 404, 324 Regent Street, London, W1B 3HH, United Kingdom
IIF 24
- 1
AQA LIMITED
13571494Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-08-17 ~ 2024-05-20IIF 14 - Director → MEPerson with significant control2021-08-17 ~ 2024-05-20IIF 4 - Ownership of shares – 75% or more → OE - 2
ATLANTIS MANAGEMENT GROUP LIMITED
111223739 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
ATLANTIS SECURIMAR LIMITED
126468874 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BANCARD GROUP LIMITED
1016003717 Hanover Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2016-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
COLLECT EASY LTD
1035993171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-05 ~ 2016-11-07IIF 19 - Director → ME - 6
CRUISE TRAVEL CLUB LIMITED
08565971Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-12 ~ dissolvedIIF 22 - Director → ME - 7
GR ASSET LTD
1078228771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-06-08 ~ 2022-01-17IIF 15 - Director → MEPerson with significant control2021-06-08 ~ 2022-01-11IIF 5 - Ownership of shares – 75% or more → OE - 8
IGCC GROUP LIMITED
13180273Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-04 ~ 2023-02-20IIF 21 - Director → MEPerson with significant control2021-02-04 ~ 2023-02-20IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
INTERNATIONAL GENERAL CONSULTING COMPANY LTD
13088481Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-19 ~ 2022-12-28IIF 16 - Director → ME - 10
INTERNATIONAL TRADING & FOREX LTD
1337122717 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2021-05-03 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
LEIP.TV LIMITED
06640448Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-24 during the appointment or period of control
Commencement of winding up on 2012-08-13 during the appointment or period of control
Conclusion of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of controlResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2008-07-08 ~ 2009-08-05IIF 23 - Director → ME2009-08-05 ~ dissolvedIIF 24 - Secretary → ME - 12
MEDIALE UK LIMITED
08317778C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 13
SENTYA LIMITED
13274514207 Regent Street, Third Floor, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2021-03-17 ~ dissolvedIIF 12 - Director → ME - 14
YOXY LTD
13474961207 Regent Street, Third Floor, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2021-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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