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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vanni D'archirafi, Francesco Paolo

    Related profiles found in government register
  • Vanni D'archirafi, Francesco Paolo
    Italian born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

      IIF 1
    • 315-317 New Kings Road, 315-317 New Kings Road, London, SW6 4RF, England

      IIF 2
    • Invicta House, 110 Golden Lane, London, EC1Y 0TL, England

      IIF 3
  • Vanni D'archirafi, Francesco Paolo
    Italian banker born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanni D'archirafi, Francesco Paolo
    Italian head of cts ireland born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 North Wall Quay, Dublin 1, DO1 T8Y1, Ireland

      IIF 6
  • Vanni D Archirafi, Francesco
    Italian banker born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 7
  • Vanni D'archirafi, Francesco Paolo
    Italian banker born in January 1960

    Registered addresses and corresponding companies
  • Vanni D'archirafi, Francesco
    Italian born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    EUROCLEAR SA/NV
    - now FC025700 OE032648
    EUROCLEAR - 2005-02-21 01060802
    1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (16 parents)
    Officer
    2021-07-01 ~ now
    IIF 1 - Director → ME
  • 2
    THE BORNE FOUNDATION
    09788534
    315-317 New Kings Road 315-317 New Kings Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-02 ~ now
    IIF 2 - Director → ME
  • 3
    THE VOLUNTARY SOLIDARITY FUND INTERNATIONAL
    10747109
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2020-06-04 ~ now
    IIF 12 - Director → ME
Ceased 9
  • 1
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2002-10-15 ~ 2018-07-23
    IIF 7 - Director → ME
  • 2
    CITIBANK EUROPE PLC, UK BRANCH
    FC032763
    1 North Wall Quay, Dublin 1, Do1 T8y1, Ireland
    Active Corporate (11 parents)
    Officer
    2015-09-15 ~ 2016-12-31
    IIF 6 - Director → ME
  • 3
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (7 parents)
    Officer
    2001-09-01 ~ 2005-10-18
    IIF 11 - Director → ME
  • 4
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2001-09-01 ~ 2005-10-18
    IIF 9 - Director → ME
  • 5
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (11 parents)
    Officer
    2002-07-23 ~ 2005-10-18
    IIF 10 - Director → ME
  • 6
    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
    - now 02019774
    SALOMON BROTHERS U.K. EQUITY LIMITED
    - 2003-04-07 02019774
    ACTIVEGRAND LIMITED - 1986-06-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-23 ~ 2005-10-18
    IIF 8 - Director → ME
  • 7
    LCH GROUP HOLDINGS LIMITED - now 03649499
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2011-05-26
    IIF 5 - Director → ME
  • 8
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19 04825414
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04 02290707
    10 Paternoster Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2009-03-11
    IIF 4 - Director → ME
  • 9
    THE FELIX PROJECT
    10068253
    Invicta House, 110 Golden Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    367,727 GBP2016-12-31
    Officer
    2017-12-13 ~ 2025-12-31
    IIF 3 - Director → ME

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