logo
explain how to read the page

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

Bianchi, Vincenzo

    Related profiles found in government register
  • Bianchi, Vincenzo
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bianchi, Vincenzo
    Italian ceo born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

      IIF 30 IIF 31
  • Bianchi, Vincenzo
    Italian director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bianchi, Vincenzo
    Italian businessman born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies
    • 25, Via Montorso, 60025 Loreto (an), Italy

      IIF 51
  • Bianchi, Vincenzo
    Italian director born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies
    • 25 Via Montorso, Loreto (an), Italy, 60025, Italy

      IIF 52
  • Mr Vincenzo Bianchi
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Vincenzo Bianchi
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Dean Ryle Street, London, SW1P 4DA, England

      IIF 62
  • Mr Vincenzo Bianchi
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 505, 8 Dean Ryle Street, Westminster Green, London, SW1P 4DA, England

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 35
  • 1
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 44 - Director → ME
  • 2
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 51 - Director → ME
  • 3
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,066 EUR2024-12-31
    Officer
    2020-03-18 ~ now
    IIF 16 - Director → ME
  • 4
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 34 - Director → ME
  • 5
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-14 ~ dissolved
    IIF 48 - Director → ME
  • 6
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,190,530 USD2024-12-31
    Officer
    2024-05-08 ~ now
    IIF 3 - Director → ME
  • 7
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,106,000 EUR2024-12-31
    Officer
    2014-06-05 ~ now
    IIF 12 - Director → ME
  • 8
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    161 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 10
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,900,116 EUR2018-12-31
    Officer
    2014-08-06 ~ dissolved
    IIF 35 - Director → ME
  • 11
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,906,002 EUR2024-12-31
    Officer
    2014-03-26 ~ now
    IIF 26 - Director → ME
  • 12
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,000,113 EUR2024-12-31
    Officer
    2017-04-01 ~ now
    IIF 23 - Director → ME
  • 13
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,825,002 EUR2024-12-31
    Officer
    2014-03-13 ~ now
    IIF 28 - Director → ME
  • 14
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-30
    Officer
    2024-02-26 ~ now
    IIF 20 - Director → ME
  • 15
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,605,000 EUR2024-12-31
    Officer
    2015-02-01 ~ now
    IIF 9 - Director → ME
  • 16
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,510,116 EUR2024-12-31
    Officer
    2016-12-10 ~ now
    IIF 21 - Director → ME
  • 17
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 EUR2024-03-31
    Officer
    2014-04-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
  • 18
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 52 - Director → ME
  • 19
    Dickens House, Guithavon Street, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-10-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 20
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,105,800 EUR2024-12-31
    Officer
    2016-04-11 ~ now
    IIF 25 - Director → ME
  • 21
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 22
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,645,000 EUR2024-12-31
    Officer
    2014-11-05 ~ now
    IIF 14 - Director → ME
  • 23
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    10,245,001 EUR2024-12-31
    Officer
    2014-03-12 ~ now
    IIF 7 - Director → ME
  • 24
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,056,008 EUR2024-12-31
    Officer
    2014-07-17 ~ now
    IIF 4 - Director → ME
  • 25
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    9,400,116 EUR2024-12-31
    Officer
    2014-11-28 ~ now
    IIF 10 - Director → ME
  • 26
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 37 - Director → ME
  • 27
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 28
    167 - 169 Portland Street Fifth Floor, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 29
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    170,552,790 EUR2024-12-31
    Officer
    2014-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 30
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 31
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-05-26 ~ now
    IIF 5 - Director → ME
  • 32
    167 - 169 Portland Street Fifth Floor, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
  • 33
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    286,742 GBP2024-03-31
    Officer
    2014-11-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 34
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-05-26 ~ now
    IIF 15 - Director → ME
  • 35
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 24 - Director → ME
Ceased 17
  • 1
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,300,123 EUR2016-03-31
    Officer
    2016-01-13 ~ 2017-07-20
    IIF 45 - Director → ME
  • 2
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,334,000 EUR2019-12-31
    Officer
    2014-06-19 ~ 2021-03-31
    IIF 47 - Director → ME
  • 3
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ 2020-10-19
    IIF 46 - Director → ME
  • 4
    Dickens House, Guithavon Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-31 ~ 2019-04-18
    IIF 50 - Director → ME
  • 5
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,795,001 EUR2020-12-31
    Officer
    2014-02-27 ~ 2022-04-01
    IIF 38 - Director → ME
  • 6
    Dickens House, Guithavon Street, Witham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,256,817 EUR2016-03-31
    Officer
    2014-02-27 ~ 2017-06-05
    IIF 39 - Director → ME
  • 7
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2017-01-23 ~ 2025-11-17
    IIF 13 - Director → ME
    Person with significant control
    2017-01-23 ~ 2025-10-31
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,480,116 EUR2018-12-31
    Officer
    2016-01-21 ~ 2020-07-29
    IIF 42 - Director → ME
  • 9
    Dickens House, Guithavon Street, Witham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111 EUR2020-12-31
    Officer
    2015-11-10 ~ 2022-05-14
    IIF 30 - Director → ME
  • 10
    Dickens House, Guithavon Street Witham, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,600,116 EUR2020-12-31
    Officer
    2015-11-10 ~ 2022-05-31
    IIF 31 - Director → ME
  • 11
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,820,001 EUR2020-12-31
    Officer
    2014-03-13 ~ 2023-09-19
    IIF 33 - Director → ME
  • 12
    Dickens House, Guithavon Street, Witham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,968,056 EUR2020-12-31
    Officer
    2015-04-01 ~ 2023-01-09
    IIF 36 - Director → ME
  • 13
    2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,005,000 EUR2019-03-31
    Officer
    2014-05-21 ~ 2017-03-28
    IIF 43 - Director → ME
  • 14
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,000,100 EUR2018-12-31
    Officer
    2014-12-03 ~ 2019-07-03
    IIF 49 - Director → ME
  • 15
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    7,250,100 EUR2023-12-31
    Officer
    2014-07-03 ~ 2025-05-31
    IIF 19 - Director → ME
  • 16
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,400,100 EUR2017-12-31
    Officer
    2014-09-11 ~ 2019-02-28
    IIF 32 - Director → ME
  • 17
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,017,035 EUR2020-12-31
    Officer
    2014-03-12 ~ 2023-08-02
    IIF 40 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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