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, Stefano

    Related profiles found in government register
  • Vanni, Stefano
    Italian financial advisor born in May 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sg & Cie Nominee Limited, 70, West Regent Street, Regent Court, Glasgow, Scotland, G2 2QZ, United Kingdom

      IIF 1

    • Mr. Vanni, Via Balestra, 22/b, Lugano, Lugano, Switzerland, 6900, Switzerland

      IIF 2

    • Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M408BB, United Kingdom

      IIF 3
  • Vanni, Stefano
    Italian bank officer born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 15, Via Pienza, Florence, 50100, Italy

      IIF 4

    • Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 5

    • Via Montenapoleone, 8, Milan, 20121, Italy

      IIF 6
  • Vanni, Stefano
    Italian director born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 22, Via La Marmora, Firenze, Italy, 50121, Italy

      IIF 7
  • Vanni, Stefano
    Italian financial advisor born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M40 8BB, United Kingdom

      IIF 8

    • Stefano Vanni, Via Montenapoleone, 8, Milan, 20121, Italy

      IIF 9
  • Vanni, Stefano
    Italian bank officer born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Via Monte Napoleone, Milan, Milan, 20121, Italy

      IIF 10
  • Vanni, Stefano, Dr
    Italian bank officer born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12
  • Vanni, Stefano, Dr.
    Italian bank officer born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 8, Via Montenapoleone, Milano, Mi, 20121, Italy

      IIF 13
  • Dr Stefano Vanni
    Italian born in May 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14
  • Mr Stefano Vanni
    Italian born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Via Monte Napoleone, Milan, Milan, 20121, Italy

      IIF 15
  • Vanni, Stefano, Dr

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16
  • Vanni, Stefano

    Registered addresses and corresponding companies

    • Key Bank Ltd, 8th Floor, Emirates Towers Shk Zayed Road, Dubai, Dubai City, Eae, United Arab Emirates

      IIF 17

    • Key Bank Ltd, 8th Floor, Emirates Towers Shk Zayed Road, Dubai, Dubai City, Uae, P.O.BOX 2113656, United Arab Emirates

      IIF 18

    • Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M408BB, United Kingdom

      IIF 19

    • 8, Via Monte Napoleone, Milan, Milan, 20121, Italy

      IIF 20

    • Via Montenapoleone, 8, Milan, 20121, Italy

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 10 - Director → ME
    2024-07-29 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLUNAVY FERRIES UK LTD - 2016-07-29
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 11 - Director → ME
  • 4
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-03-25 ~ dissolved
    IIF 12 - Director → ME
    2020-03-25 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    Titanic Suite, 55 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 13 - Director → ME
  • 6
    Suite 19, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 4 - Director → ME
  • 7
    Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-04 ~ dissolved
    IIF 5 - Director → ME
  • 8
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 6 - Director → ME
    2017-02-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 8 - Director → ME
    2016-12-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    S G & CIE NOMINEES LIMITED - 2016-04-01
    Suite 19, Regent Court, 70 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 11
    COGEST UK LTD - 2016-05-24
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 12
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-08 ~ dissolved
    IIF 7 - Director → ME
Ceased 2
  • 1
    SWISSGUARANTEE.CO LTD - 2016-11-03
    SWISS GUARANTEE LTD - 2016-06-24
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate
    Officer
    2015-08-17 ~ 2016-06-24
    IIF 2 - Director → ME
  • 2
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ 2016-06-15
    IIF 1 - Director → ME
    2016-11-01 ~ 2016-12-16
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.