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.
Casini, Gianfranco
- Registered addresses and corresponding companies
Casini, Gianfranco
- Registered addresses and corresponding companies
Casini, Gianfranco Muwsa
15/1, Via Mogadiscio, 15/1, Arezzo, Ar, 52100, Italy
IIF 7
- Other Registered addresses and corresponding companies
Casini, Gian Franco
- Italian born in October 1962Registered addresses and corresponding companies
Casini, Gian Franco
Via Mogadiscio 15, Arezzo, 52100, Italy
IIF 11
- Italian born in October 1962
Casini, Gianfranco
Resident in Italy
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 12
- Italian born in October 1962
Casini, Gianfranco
Resident in Portugal
Registered addresses and corresponding companiesAvenida, Da Republica N.6, Lisbon, 1050-191, Portugal
IIF 13
- Italian born in October 1962
Casini, Gianfranco, Mr.
Resident in Italy
Registered addresses and corresponding companies11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
IIF 14 IIF 15 IIF 16145-157, St John Street, London, EC1V 4PW, England
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18Albany House, 271 Regent Street, London, W1B 2ES, England
IIF 1909, St Andrea, Pisa, 56127, Italy
IIF 2009, Via Ettore Sighieri, Pisa, 56127, Italy
IIF 2109, Via Sighieri 9, Pisa, Pisa, 56127, Italy
IIF 2236, Sant Andrea, Pisa, 56127, Italy
IIF 2336, Via S. Andrea, Pisa, Italy, 56127, Italy
IIF 2436, Via S. Andrea, Pisa, Pisa, 56127, Italy
IIF 25
- Italian born in October 1962
Casini, Gianfranco Muwsa
Resident in Italy
Registered addresses and corresponding companies15/1, Via Mogadiscio 15 /1, Arezzo 52100, 52100, Italy
IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 27 IIF 2827, Old Gloucester Street, London, WC1N 3AX, England
IIF 2927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 30 IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- Italian born in October 1962
Mr Muwsa Fulcanelli
Resident in Italy
Registered addresses and corresponding companies15/01, Via Mogadiscio, Arezzo, 52100, Italy
IIF 33
- Italian born in October 1962
Mr Gianfranco Muwsa Casini
Resident in Italy
Registered addresses and corresponding companies
- 1
3D SMART UK LTD
1250368427 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACUMEN BANK LTD
06006165Whitechapel Centre, 85 Myrdle Street London, London, EnglandActive Corporate (18 parents)Officer2011-07-27 ~ 2012-03-28IIF 15 - Director → ME - 3
AGL-CEDAT HOLDING LIMITED
0907260740 Gracechurch Street, Iplan, LondonDissolved Corporate (3 parents)Officer2014-11-26 ~ dissolvedIIF 21 - Director → ME - 4
COLOMBO IMMOBILIARE LIMITED
071061972nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-16 ~ dissolvedIIF 3 - Secretary → ME - 5
CROWN F.M.B. INSURTECH LTD
1420529271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-30 ~ 2023-04-14IIF 32 - Director → MEPerson with significant control2022-06-30 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 620 Wenlock Road, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-21 ~ 2021-07-27IIF 26 - Director → ME2023-06-27 ~ 2023-08-08IIF 27 - Director → ME2020-05-20 ~ 2020-12-01IIF 28 - Director → ME2023-06-27 ~ 2025-09-08IIF 5 - Secretary → ME2020-01-08 ~ 2020-03-08IIF 1 - Secretary → MEPerson with significant control2020-01-08 ~ 2020-03-08IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CROWN FINANCIAL & MERCHANT BANK PLC
06404440Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-20
Commencement of winding up on 2019-12-1810 Fleet Place, LondonLiquidation Corporate (25 parents)Officer2010-12-09 ~ 2012-02-28IIF 23 - Director → ME - 8
D&P INTERNATIONAL LTD
1308100620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 18 - Director → ME - 9
DEC INVESTIMENT LIMITED
071600652nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-10-13 ~ dissolvedIIF 13 - Director → ME2010-02-17 ~ 2010-10-13IIF 2 - Secretary → ME - 10
FIDELITY FINANCIAL LIMITED
07719439Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 24 - Director → ME - 11
FIN SERVICE ABC LIMITED
08757156145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-10-31 ~ dissolvedIIF 22 - Director → ME - 12
FIRSTCALL BANK LTD
06006071Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (8 parents)Officer2011-04-28 ~ dissolvedIIF 16 - Director → ME - 13
HMD-NUMU CAPITAL LIMITED
1019849827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-25 ~ dissolvedIIF 29 - Director → ME - 14
JEKO FINANZIARIA LIMITED
067481572nd Floor, 145-157 St John Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2008-11-13 ~ dissolvedIIF 10 - Secretary → ME - 15
JL & GC ACCOUNTANCY LIMITED
08824404145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-12-23 ~ 2014-01-24IIF 20 - Director → ME2014-01-24 ~ dissolvedIIF 6 - Secretary → ME - 16
MEDIAGEST LTD
07387854145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 12 - Director → ME2010-09-27 ~ 2011-05-09IIF 4 - Secretary → ME - 17
MEDITERRANEA LIMITED
067482132nd Floor 145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 9 - Secretary → ME - 18
PPF GOLD TRADING LTD.
1156870227 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-09-14 ~ 2018-09-17IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ROMANA INVESTIMENT UK LTD
1251342027 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-10-26 ~ dissolvedIIF 30 - Director → ME2021-08-31 ~ dissolvedIIF 7 - Secretary → ME - 20
- 21
SOLIMANO LIMITED
07922682B1 Business Centre, Suite 206 Davyfield Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer2012-01-25 ~ dissolvedIIF 25 - Director → ME - 22
TRADEUK LTD
07312402Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-07-26 ~ 2012-03-28IIF 14 - Director → ME - 23
WORLD ATLANTICA LIMITED
066535762nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-23 ~ 2009-01-29IIF 11 - Director → ME2009-05-07 ~ dissolvedIIF 8 - Secretary → ME - 24
WORLD MONEY TRANSFER LIMITED
08801457145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 17 - Director → ME
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