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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

De Ferranti, Adrian Sebastian Ziani

    Related profiles found in government register
  • De Ferranti, Adrian Sebastian Ziani
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferranti, Adrian Sebastian Ziani De
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Ferranti, Adrain Sebastian Ziani
    British born in December 1958

    Registered addresses and corresponding companies
  • Mr Adrian Sebastian Ziani De Ferranti
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CARLTON CORPORATE FINANCE LIMITED
    - now 04185502 04354312
    DIAL TRANSLINK LIMITED - 2003-11-14
    DIAL PARTNERS LIMITED - 2002-10-31
    Dissolved Corporate (14 parents)
    Officer
    2004-03-09 ~ 2004-12-17
    IIF 16 - Director → ME
  • 2
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    CARLTON HOLDINGS (LONDON) LIMITED
    - 2004-03-12 04963311
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2003-12-04 ~ 2004-12-17
    IIF 5 - Director → ME
  • 3
    CARPACCIO LIMITED
    - now 04108394
    HIGHZONE LIMITED
    - 2000-12-21 04108394
    Dissolved Corporate (10 parents)
    Officer
    2000-12-07 ~ 2004-05-24
    IIF 8 - Director → ME
  • 4
    CHEVIOT 117 LIMITED
    - now 01630349 09705535... (more)
    FERRANTI LIMITED
    - 2015-10-01 01630349 09705535
    ADIFER LIMITED
    - 1990-10-09 01630349
    FINLOAD LIMITED
    - 1982-08-26 01630349
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-04) ~ dissolved
    IIF 10 - Director → ME
  • 5
    COMO LARIO LIMITED
    - now 02767711
    SHANDOZ LIMITED
    - 1993-02-15 02767711
    Dissolved Corporate (11 parents)
    Officer
    1993-01-06 ~ dissolved
    IIF 13 - Director → ME
  • 6
    DELNOR LIMITED
    05985883
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 7
    FERRANTI LIMITED
    - now 09705535 01630349
    CHEVIOT 117 LIMITED
    - 2015-10-01 09705535 01630349... (more)
    Active Corporate (1 parent)
    Officer
    2015-07-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 8
    LUDGATE 402 LIMITED
    - now 05845368 07300695... (more)
    PRECISION TECHNOLOGIES GROUP LTD
    - 2010-09-02 05845368 09534154
    Dissolved Corporate (12 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 2 - Director → ME
    2006-12-06 ~ 2006-12-06
    IIF 3 - Director → ME
  • 9
    PROJECT TRUST
    SC170673
    Active Corporate (49 parents)
    Officer
    1997-03-04 ~ 2002-11-28
    IIF 15 - Director → ME
  • 10
    SCRIBELAND LIMITED
    01573228
    Active Corporate (7 parents)
    Officer
    1992-12-29 ~ 2007-08-01
    IIF 6 - Director → ME
  • 11
    SOLARSOFT GROUP LIMITED - now
    CHELFORD GROUP PLC
    - 2008-07-29 03920198
    Dissolved Corporate (19 parents)
    Officer
    2000-08-21 ~ 2001-08-09
    IIF 12 - Director → ME
  • 12
    SOLARSOFT PMS LIMITED - now
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED
    - 2008-07-24 00718245
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    Dissolved Corporate (24 parents)
    Officer
    1998-04-03 ~ 2001-08-09
    IIF 9 - Director → ME
  • 13
    SSI HOLDINGS LIMITED
    03526750
    Dissolved Corporate (12 parents)
    Officer
    1998-04-02 ~ 2001-08-09
    IIF 11 - Director → ME
  • 14
    THE SMALL BUSINESS BUREAU LIMITED
    - now 02308101
    POWERSPHERE LIMITED - 1989-05-23
    Active Corporate (44 parents)
    Officer
    2001-03-14 ~ now
    IIF 4 - Director → ME
  • 15
    ZIANI'S LIMITED
    - now 01816402
    PONDFRESH LIMITED
    - 1984-10-26 01816402
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-05-10) ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.