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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

Naldini, Lorenzo

    Related profiles found in government register
  • Naldini, Lorenzo
    Italian born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42b Portnal Road, London, W9 3BD, England

      IIF 1

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 2
  • Naldini, Lorenzo
    Italian broker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 3
  • Naldini, Lorenzo
    Italian broking born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 142, Sutherland Avenue, London, W9 1HP

      IIF 4
  • Naldini, Lorenzo
    Italian company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 142 Sutherland Avenue, London, W9 1HP, United Kingdom

      IIF 5

    • Flat 142, Sutherland Avenue, London, W9 1HP

      IIF 6 IIF 7
  • Naldini, Lorenzo
    Italian director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naldini, Lorenzo
    Italian money market broking born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 142, Sutherland Avenue, London, W9 1HP

      IIF 16
  • Naldini, Lorenzo
    Italian non-executive director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

      IIF 17
  • Naldini, Lorenzo
    Italian stockbroker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 142, Sutherland Avenue, London, W9 1HP

      IIF 18
  • Naldini, Lorenzo
    Italian born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 19
  • Mr Lorenzo Naldini
    Italian born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 20

    • 335, City Road, London, EC1V 1LJ

      IIF 21
  • Naldini, Lorenzo
    born in October 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 269 Bajo A, Vicari Joaquim Fuster 07007, Palma, Spain

      IIF 22
  • Mr Lorenzo Naldini
    Italian born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42b Portnal Road, London, W9 3BD, United Kingdom

      IIF 23
  • Mr Lorenzo Naldini
    Italian born in October 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 24

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    GIUDICA LIMITED
    08730689
    42b Portnal Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    IFX GROUP LIMITED - now
    IFX GROUP PLC
    - 2006-12-18 00853270 04415188
    ZETTERS GROUP PUBLIC LIMITED COMPANY
    - 2002-08-14 00853270
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2003-11-25
    IIF 7 - Director → ME
  • 3
    IFX MARKETS LTD
    - now 02876284 04056815... (more)
    IFX LTD.
    - 2002-08-14 02876284 04056815
    INDEX FX LIMITED
    - 1996-10-21 02876284
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (44 parents)
    Officer
    1995-11-13 ~ 2003-05-29
    IIF 6 - Director → ME
  • 4
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED
    - 2015-12-18 02926252
    ODL SECURITIES LIMITED
    - 2011-05-09 02926252
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2014-02-24 ~ 2015-11-30
    IIF 17 - Director → ME
    2004-07-26 ~ 2013-11-08
    IIF 16 - Director → ME
  • 5
    ITI CAPITAL NOMINEES LIMITED - now
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED
    - 2015-12-18 04027520
    ODL NOMINEES LIMITED
    - 2011-05-09 04027520
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-04-02 ~ 2013-11-08
    IIF 18 - Director → ME
  • 6
    LADY WINE LIMITED
    12833484
    42b Portnal Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LIDICA LTD
    09335531
    335 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ODL GROUP LIMITED
    05021789
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-26 ~ 2013-11-08
    IIF 4 - Director → ME
  • 9
    PROVISION FUNDING LIMITED
    08769225
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 9 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SANTOFOGO VENTURES SPV LLP
    OC438965
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-10-31 ~ now
    IIF 22 - LLP Designated Member → ME
  • 11
    STRATOS MARKETS LIMITED
    - now 04072877
    FOREX CAPITAL MARKETS LIMITED
    - 2023-09-10 04072877
    NEVRUS (859) LIMITED - 2000-11-24
    Ninth Floor, 125 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2023-12-31
    IIF 3 - Director → ME
  • 12
    WELLESLEY & CO LIMITED
    - now 07981279
    GROVEPARK VENTURES LIMITED - 2012-12-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (18 parents)
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 15 - Director → ME
  • 13
    WELLESLEY BRIDGING CO LIMITED
    09592003
    483 Green Lanes, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-14 ~ 2015-10-21
    IIF 2 - Director → ME
  • 14
    WELLESLEY FINANCE LIMITED - now
    WELLESLEY FINANCE PLC
    - 2020-10-14 08331511
    WELLESLEY FINANCE LIMITED
    - 2014-07-15 08331511
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 11 - Director → ME
  • 15
    WELLESLEY GROUP INVESTORS LIMITED
    - now 08478238
    WELLESLEY GROUP (UK) LIMITED
    - 2015-11-12 08478238 09811856
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (21 parents, 4 offsprings)
    Officer
    2014-03-05 ~ 2019-09-02
    IIF 8 - Director → ME
  • 16
    WELLESLEY INVESTMENT SERVICES LIMITED
    - now 08604378
    WELLESLEY BUSINESS ADVANCES LIMITED
    - 2015-08-20 08604378
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    483 Green Lanes, London, England
    Active Corporate (11 parents)
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 13 - Director → ME
  • 17
    WELLESLEY LEASE FINANCE LIMITED
    - now 08604469
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 14 - Director → ME
  • 18
    WELLESLEY SECURED FUNDING LIMITED
    - now 09151623
    WELLESLEY VEHICLE FINANCE LIMITED
    - 2014-10-15 09151623
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-29 ~ 2015-10-21
    IIF 12 - Director → ME
  • 19
    WELLESLEY SECURITY TRUSTEES LIMITED
    - now 08738060
    LAKEHOUSE SECURITY TRUSTEES LIMITED
    - 2014-07-31 08738060
    483 Green Lanes, London, England
    Active Corporate (17 parents)
    Officer
    2014-04-08 ~ 2015-10-21
    IIF 10 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.