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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carmelo Sergi

    Related profiles found in government register
  • Mr Carmelo Sergi
    Italian born in April 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, High Street, Rowhedge, Colchester, CO5 7HG, United Kingdom

      IIF 1
  • Mr Sergi Carmelo
    Italian born in April 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 4, Rue Neuve-du-molard, Geneve, GE1205, Switzerland

      IIF 2
  • Sergi, Carmelo
    Italian born in April 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, High Street, Rowhedge, Colchester, CO5 7HG, United Kingdom

      IIF 3
    • 4, Rue Neuve-du-molard, Geneva, GE1204, Switzerland

      IIF 4
  • Carmelo, Sergi
    Italian born in April 1965

    Registered addresses and corresponding companies
    • 38 North Chaval, London, 70922

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    CHOPIN MANAGEMENT LIMITED
    12284278
    1 High Street, Rowhedge, Colchester, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2019-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    FT INVEST LIMITED
    - now SC596092
    MARWANS BARBER LTD
    - 2026-01-19 SC596092
    9 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ 2026-01-23
    IIF 4 - Director → ME
    Person with significant control
    2026-01-10 ~ 2026-01-18
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    INTERCONICS LIMITED - now
    TECHPOINT MANUFACTURING SOLUTIONS (MELKSHAM) LIMITED - 2025-11-27
    INTERCONICS LIMITED
    - 2025-02-03 02112848
    TORIEN LIMITED - 1987-06-23
    Unit 1 V Park, Jays Close, Basingstoke, England
    Active Corporate (14 parents)
    Officer
    2002-11-04 ~ 2002-11-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.