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.
Mr Daniele Bartoccioni Menconi
- Italian born in January 1975
Mr Daniele Bartoccioni Menconi
Resident in England
Registered addresses and corresponding companies96, Kensington High Street, London, W8 4SG, England
IIF 1
- British born in January 1975
Mr Daniele Bartoccioni Menconi
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr. Daniele Bartoccioni Menconi
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Bartoccioni Menconi, Daniele
Resident in England
Registered addresses and corresponding companies - born in January 1975
Bartoccioni Menconi, Daniele
Resident in England
Registered addresses and corresponding companies96, Kensington High Street, London, W8 4SG, England
IIF 13
- British born in January 1975
Bartoccioni Menconi, Daniele, Mr.
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 1496, Kensington High Street, London, W8 4SG, England
IIF 15 IIF 16 IIF 17Flat 17, Falkand House, Marloes Road, London, W8 5LF, United Kingdom
IIF 18Flat 17, Falkland House, Marloes Road, London, W8 5LF
IIF 19Flat 17, Falkland House, Marloes Road, London, W8 5LF, United Kingdom
IIF 20
- British banker born in January 1975
Bartoccioni Menconi, Daniele, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in January 1975
Bartoccioni Menconi, Daniele, Mr.
Resident in England
Registered addresses and corresponding companies96, Kensington High Street, London, W8 4SG, United Kingdom
IIF 23
- British consultant born in January 1975
Bartoccioni Menconi, Daniele, Mr.
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 24
- British director born in January 1975
Bartoccioni Menconi, Daniele, Mr.
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 25
- 1
ANOSMIC LIMITED
16287619167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DECOMAR INTERNATIONAL LIMITED
104784714385, 10478471: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-11-15 ~ 2019-12-31IIF 25 - Director → ME - 3
FLEXAGON CAPITAL SOLUTIONS LLP
OC396554167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2014-11-14 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove members → OE - 4
FLEXAGON CORPORATE SERVICES LIMITED
- 2016-02-16 06397837AD ALTIORA LTD
- 2015-06-05 0639783732 Addison Grove, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2009-12-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
FLEXAGON INVESTMENT OFFICE PLC
- 2022-12-06 11028392TRIESTE PORTOFRANCO 1719 PLC
- 2019-04-13 1102839232 Addison Grove, London, United KingdomActive Corporate (9 parents)Officer2017-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-24 ~ 2019-04-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6PUGLIATOURS LTD - 2022-06-15167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2024-02-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-16 ~ 2024-02-16IIF 2 - Ownership of shares – 75% or more → OE
- 7
IROSARIUM LTD
06756522Flat 17 Falkland House, Marloes Road, LondonDissolved Corporate (2 parents)Officer2009-01-01 ~ dissolvedIIF 22 - Director → ME - 8
MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD
14271442167-169 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-02 ~ nowIIF 17 - Director → ME - 9
MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS PLC
- 2022-12-06 09710764167-169 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2015-07-30 ~ 2022-07-28IIF 24 - Director → ME2022-07-29 ~ nowIIF 14 - Director → ME - 10
MATTEI INVESTMENT PARTNERS LIMITED
16233912167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 15 - Director → ME - 11
NIBA LIMITED
017406279 Queens Gate, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12NIVART GLOBAL CAPITAL PARTNERS LIMITED - nowNIVEX CAPITAL MANAGEMENT LTD - 2026-03-03
LIMES CAPITAL MANAGEMENT LIMITED
- 2023-01-24 06397852NEW WEB PLACES LTD
- 2019-10-30 06397852167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2008-01-06 ~ 2023-01-23IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
TRADE TRUST SYSTEM LIMITED
- 2023-09-12 13640672167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2021-09-24 ~ 2025-05-16IIF 23 - Director → ME - 14
REMONT PROJECTS LTD
06769939Flat 17 - Falkland House, Marloes Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-10 ~ dissolvedIIF 21 - Director → ME - 15
SAN FELICIANO PROPERTIES LTD.
07718299Flat 16-17 Falkland House Marloes Road, London, EnglandActive Corporate (2 parents)Officer2011-07-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 16
ST. JAMES INTERNATIONAL TRADING LIMITED
13348661167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-04-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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