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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

Mr Luca Daniele Basellini

    Related profiles found in government register
  • Mr Luca Daniele Basellini
    Italian born in August 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 1
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 2
  • Basellini, Luca Daniele
    Italian company director born in August 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Nr 21, Stradon, 6562, Soazza, Switzerland

      IIF 3
  • Basellini, Luca Daniele
    Italian director born in August 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 4
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 5
  • Basellini, Luca Daniele
    Italian company director born in August 1978

    Resident in Italy

    Registered addresses and corresponding companies
    • Viale Lombardia, Milano, 20131, Italy

      IIF 6
  • Basellini, Luca Daniele
    Italian none born in August 1978

    Resident in Italy

    Registered addresses and corresponding companies
    • Via Cioccaro 4, Lugano, 6900, Switzerland

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    F2B TRUST COMPANY LTD
    - now 08494711
    F2B TT COMPANY LIMITED - 2015-11-25
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2015-11-27 ~ 2017-02-15
    IIF 3 - Director → ME
  • 2
    F2B TRUST COMPANY SA
    FC032898
    Piazza Cioccaro N.4, Lugano, Switzerland
    Converted / Closed Corporate (1 parent)
    Officer
    2015-11-12 ~ now
    IIF 7 - Director → ME
  • 3
    MADEUS TRADE LIMITED
    - now 11100492
    JF CORPORATION LIMITED
    - 2019-09-26 11100492
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-26 ~ 2021-09-10
    IIF 5 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    OLD CASTLE ADVISORY LIMITED
    - now 12335375
    WOOLOVE LTD
    - 2020-06-22 12335375
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    ZONE L.MAYFAIR LIMITED
    - now 04282246 07424281
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
    VICTOR MAZEL LIMITED - 2005-10-28
    First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (18 parents)
    Officer
    2015-02-04 ~ 2016-03-10
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.