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 Fabrizio Cesarino De Tomasi
Mr Fabrizio Cesarino De Tomasi
Italian born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Apartment 31, Belvoir House, 181 Vauxhall Bridge Road, London, SW1V 1ER, England
De Tomasi, Fabrizio Cesarino
Italian,british company director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
De Tomasi, Fabrizio Cesarino
Italian,british director born in April 1971Resident in England
Registered addresses and corresponding companiesDe Tomasi, Fabrizio Cesarino
Italian,british managing director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 5 3rd & 4th Floor, 21 Upper Brook Street, London, W1K 7PY, England
De Tomasi, Fabrizio Cesarino
Italy trader investment advisor born in April 1971Resident in Italy
Registered addresses and corresponding companies
IIF 6 6, Brook Street, London, W1S 1BB, England
De Tomasi, Fabrizio
Italian managing director born in April 1971Resident in Uk
Registered addresses and corresponding companies
IIF 7 7, Old Park Lane, Mayfair, London, W1K 1QR, United Kingdom
- 1 3rd & 4th Floor 21 Upper Brook Street, London, EnglandActive Corporate (4 parents)Officer
2017-02-16 ~ nowIIF 5 - Director → ME - 2 205 Lavender Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)109,188 GBP2024-03-31Officer 2014-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2018-07-02 ~ nowIIF 1 - Has significant influence or control → OE
- 1
GMSA INVESTMENTS LIMITED
- nowFASTEX SECURITIES LIMITED - 2010-10-20ALBEMARLE CAPITAL MARKETS LIMITED - 2008-09-17 Second Floor, 22 Conduit Street, London, EnglandActive Corporate (4 parents)Officer 2009-10-28 ~ 2010-09-30IIF 6 - Director → ME - 2
IBP MARKETS LTD
- nowAC GLOBAL MARKETS LIMITED - 2018-01-12ALMA CAPITAL LIMITED - 2013-03-15ALMA SECURITIES LIMITED - 2010-02-24 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 1 offspring)Officer 2010-02-23 ~ 2017-09-25IIF 7 - Director → ME - 3NICHE ASSET MANAGEMENT LMT LIMITED - 2017-06-12 2nd Floor 17 Lennox Gardens, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-01-01 ~ 2024-06-30IIF 3 - Director → ME
- 4 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2023-09-30Officer 2014-11-26 ~ 2023-03-10IIF 2 - Director → ME
