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.
Giancarlo Ciabatti
- Italian born in March 1957
Giancarlo Ciabatti
Resident in Italy
Registered addresses and corresponding companies - Italian born in March 1957
Mr Giancarlo Ciabatti
Resident in Italy
Registered addresses and corresponding companies - Italian born in March 1957
Mr Giancarlo Ciabatti
Resident in France
Registered addresses and corresponding companies - Italian born in March 1957
Mr Giancarlo Ciabatti
Resident in United States
Registered addresses and corresponding companiesFloor 1, Office 25, 22 Market Square, London, E14 6BU, United Kingdom
IIF 7
- Italian born in March 1957
Ciabatti, Giancarlo
Resident in Italy
Registered addresses and corresponding companies7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
IIF 8
- Italian commercial director born in March 1957
Ciabatti, Giancarlo
Resident in Italy
Registered addresses and corresponding companies371, Corso Sirena, Napoli, 80147, Italy
IIF 9
- Italian company director born in March 1957
Ciabatti, Giancarlo
Resident in Italy
Registered addresses and corresponding companiesUnit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England
IIF 10
- Italian director born in March 1957
Ciabatti, Giancarlo
Resident in Italy
Registered addresses and corresponding companies36, Via Adriano Zarini, Prato, 59100, Italy
IIF 11
- Italian born in March 1957
Mr Giancarlo Ciabatti
Resident in United Kingdom
Registered addresses and corresponding companies30, Evelyn Gardens, London, South Kensington, SW7 3BG, United Kingdom
IIF 12
- Italian director born in March 1957
Ciabatti, Giancarlo
Resident in France
Registered addresses and corresponding companies - Italian director born in March 1957
Ciabatti, Giancarlo
Resident in United States
Registered addresses and corresponding companiesFloor 1, Office 25, 22 Market Square, London, E14 6BU, United Kingdom
IIF 15
- Italian born in March 1957
Ciabatti, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companies30, Evelyn Gardens, London, South Kensington, SW7 3BG, United Kingdom
IIF 16
- 1
CONVERT LINK LTD
157055914385, 15705591 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
CORDELIA J SAYERS LIMITED
160979664385, 16097966 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-11-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-11-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
DAE INTERNATIONAL FINANCIAL LIMITED
153681407 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)Officer2023-12-22 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
LAPASTAPIUBONA LTD
1613365630 Evelyn Gardens, London, South Kensington, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
NEW REVERSE LOGISTICS LTD
14230038Floor 1 Office 25, 22 Market Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
OTOFPR CAPITAL GROUP LIMITED
15077946Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer2023-08-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
QUANZHOU DAOQING TRADING CO LTD
16329591Co Smh 1st Floor Front, 36 Gerrard Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-20 ~ 2025-03-20IIF 11 - Director → MEPerson with significant control2025-03-20 ~ 2025-03-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
VIVCM CRYPTO WORLD LIMITED
14094247Unit G1, Capital House 61 Amhurst Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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