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
Individuals in focus
Brazzi, Daniele Daniele, Sir
- Italian born in December 1963
Brazzi, Daniele Daniele, Sir
Resident in Spain
Registered addresses and corresponding companies17171127 - Companies House Default Address, Cardiff, CF14 8LH
IIF 117174069 - Companies House Default Address, Cardiff, CF14 8LH
IIF 217174795 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3Avenida Touroperador Intamu, Avenida Touroperador Intamu, Las Plamas, 35100, Spain
IIF 4167-169, Great Portland Street, London, W1W 5PF, England
IIF 5 IIF 6 IIF 741, Intamu 1, San Bartolome De Tirajana Gran Canaria, Las Palmas, 35100, Spain
IIF 8
- Italian born in December 1963
Brazzi, Daniele, Sir
Resident in Spain
Registered addresses and corresponding companies - Italian director born in December 1963
Brazzi, Daniele, Sir
Resident in Spain
Registered addresses and corresponding companies8, Renato Fucini, Bologna, 40132, Italy
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- Italian impiegato born in December 1963
Brazzi, Daniele, Sir
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- Italian born in December 1963
Brazzi, Daniele
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1963
Sir Daniele Daniele Brazzi
Resident in Spain
Registered addresses and corresponding companies17171127 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2117174069 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2217174795 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23167-169, Great Portland Street, London, W1W 5PF, England
IIF 24 IIF 25 IIF 2641, Intamu 1, San Bartolome De Tirajana Gran Canaria, Las Palmas, 35100, Spain
IIF 27
- Italian born in December 1963
Brazzi, Daniele
Resident in Italy
Registered addresses and corresponding companies - Italian born in December 1963
Mr Daniele Brazzi
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1963
Sir Daniele Brazzi
Resident in Spain
Registered addresses and corresponding companies - Italian born in December 1963
Mr Daniele Brazzi
Resident in Italy
Registered addresses and corresponding companiesVia Renato Fucini 8, Bologna, Bo, 40132, Italy
IIF 42
- Italian born in December 1963
Daniele Brazzi
Resident in Italy
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Brazzi, Daniele, Sir
- Registered addresses and corresponding companies
Brazzi, Daniele, Dr
Avenida Touroperador Intamu, Avenida Touroperador Intamu, Las Palmas, 35100, Spain
IIF 47
- Registered addresses and corresponding companies
Brazzi, Daniele
Related profiles found in government register
Offspring entities and appointments
22
- 1
ART 3SHOLD LTD
14046078Wn, More London Riverside, London, EnglandActive Corporate (5 parents)Officer2022-09-26 ~ 2022-11-15IIF 20 - Director → MEPerson with significant control2022-10-01 ~ 2022-11-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBC CORPORATION LTD
1276432671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 30 - Director → ME2020-07-23 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2020-07-23 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 3
BBC CORPORATION REAL ESTATE LTD
130999814385, 13099981: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-12-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 4BAEL FINSERVICE LIMITED - 2020-02-184385, 10265982 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-02-21 ~ 2020-07-20IIF 29 - Director → ME
- 5
BBIS INTELLIGENCE LTD
- 2024-02-01 1498495371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-07-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
BBIS CYCLOS ACCOUNTING LTD
171740694385, 17174069 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BBIS CYCLOS ADVISERS LTD
171711274385, 17171127 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DB X-MARKETS LTD
- 2026-04-28 157300445th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 11 - Director → ME2024-05-20 ~ 2025-06-10IIF 48 - Secretary → MEPerson with significant control2024-05-20 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 9
BBIS CYCLOS GROUP LTD
171669434385, 17166943 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2026-04-19 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 10
BBIS GOLD LTD
- 2023-01-10 13887698BBC GOLD LTD
- 2022-09-26 138876985th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2022-02-02 ~ nowIIF 9 - Director → ME2022-02-02 ~ 2025-06-01IIF 47 - Secretary → MEPerson with significant control2022-02-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
BBIS CYCLOS INVESTMENTS LTD
17181471167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 12167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
BBIS CYCLOS SECURITY LTD
171747954385, 17174795 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BBIS CYCLOS SEGURO LTD
17182698167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 15
BBIS CYCLOS VENTURE CAPITAL LTD
17181444167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
BLOTIX LTD
1553679271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2024-03-02 ~ dissolvedIIF 16 - Director → ME2024-03-02 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2024-03-02 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FAKE NEW LTD
1369055071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 17 - Director → ME2021-10-20 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2021-10-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 18
NORTH AFRICAN FINANCIAL HOLDING LTD
17252879Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 19 - Director → ME - 19
BBIS E.M.B. LTD
- 2025-09-15 15466750BBIS TERGY LTD
- 2024-04-25 154667505th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (1 parent)Officer2024-02-05 ~ 2025-06-05IIF 4 - Director → ME2025-06-05 ~ nowIIF 10 - Director → ME2024-02-05 ~ 2025-06-05IIF 45 - Secretary → MEPerson with significant control2024-02-05 ~ nowIIF 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 - 20
OTTO&MEZZO LTD
1575574371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-02 ~ dissolvedIIF 12 - Director → ME2024-06-02 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2024-06-02 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
BBC DIGITAL LTD
- 2022-06-28 1369534271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 22
BBC TRADING LTD
- 2022-06-28 1393271471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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