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.
Antonelli, Francesco
- British born in June 1980
Antonelli, Francesco
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Antonelli, Francesco
Resident in England
Registered addresses and corresponding companies29, King's Pightle, Chineham, Basingstoke, Hampshire, RG21 5NT, United Kingdom
IIF 4
- Italian born in September 1960
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
IIF 5
- Italian born in April 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 6
- Italian born in September 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies09857689 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7124, City Road, London, EC1V 2NX, England
IIF 8 IIF 9 IIF 10 (more)(less)124, City Road, London, EC1V 2NX, United Kingdom
IIF 14124, City Road, London, Lonodn, EC1V 2NX, England
IIF 1515, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 16 IIF 1715, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
IIF 18
- Italian financial adviser born in September 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 19
- Italian financial consultant born in September 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 20
- Italian financial controller born in September 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies - Italian born in September 1984
Antonelli, Francesco, Mr.
Resident in United States
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 2315, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 24 IIF 25 IIF 2615, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 2715, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 28 IIF 29 IIF 301000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 31 IIF 32
- British born in June 1980
Mr Francesco Antonelli
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 15 - Director → ME - 3
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ 2024-03-17IIF 20 - Director → ME - 4
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 19 - Director → ME - 5
AUTO CREDITO RENT A CAR GROUP (UK) LTD
1378548015 Maiden Lane, 3 - Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 27 - Director → ME - 6
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-07-14IIF 16 - Director → ME - 7
- 8
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 12 - Director → ME - 94385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 22 - Director → ME
- 10
BANIF FORFAITING LTD
136186514385, 13618651 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-09-02 ~ 2024-11-08IIF 21 - Director → ME - 11
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2022-07-15 ~ 2025-07-16IIF 7 - Director → ME - 12
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 9 - Director → ME - 13
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2022-09-03 ~ 2024-11-08IIF 14 - Director → ME - 14
- 15
- 16
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-17 ~ 2024-11-08IIF 23 - Director → ME - 17GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2022-07-18 ~ 2024-07-17IIF 5 - Director → ME - 18
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 11 - Director → ME - 19
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2022-09-02 ~ 2024-07-14IIF 18 - Director → ME - 20
JAC ELECTRICAL SYSTEMS LTD
14767228Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-12-09 ~ 2024-03-17IIF 31 - Director → ME - 22
- 23
- 24Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2019-04-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 25Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 26
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-11-29 ~ 2023-04-16IIF 29 - Director → ME - 27
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-11-29 ~ 2023-04-16IIF 28 - Director → ME - 28
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-11-29 ~ 2023-04-16IIF 30 - Director → ME - 29
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-09-02 ~ 2024-11-08IIF 8 - Director → ME - 30
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-09-02 ~ 2024-11-08IIF 10 - Director → ME - 31
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 13 - Director → ME - 32
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-09-02 ~ 2024-07-14IIF 17 - Director → ME
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