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.
Baggioli, Marco
Baggioli, Marco
Italian director born in February 1964Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
9th Floor, 125, Old Broad Street, London, EC2N 1AR
Baggioli, Marco
Italian banker born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bnp Paribas, 10 Harewood Avenue, London, NW1 6AA, United Kingdom
Baggioli, Marco
Italian director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 26, Ebner Street, London, SW18 1BT, United Kingdom
Baggioli, Marco
Italian chief operating officer born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 4 9th Floor, 125 Old Broad Street, London, EC2N 1AR, England
Baggioli, Marco
Italian consultant born in February 1964Resident in Italy
Registered addresses and corresponding companies
IIF 5 Pennyroyal Court, Station Road, Tring, HP23 5QY, England
Baggioli, Marco
Italian entrepreneur born in February 1964Resident in Italy
Registered addresses and corresponding companies
IIF 6 The Home Office, Pennyroyal Court, Station Road, Tring, HP23 5QY, England
Baggioli, Marco
Italian self employed born in February 1964Resident in Italy
Registered addresses and corresponding companies
IIF 7 Ashmei Group, The Old Barn, Church Farm, Staion Road, Aldbury, Herts, HP23 5RS, England
Baggioli, Marco
Italian consultant born in October 1964Resident in Italy
Registered addresses and corresponding companies
IIF 8 Ashmei Group, The Old Barn, Church Farm, Staion Road, Aldbury, Herts, HP23 5RS, England
Baggioli, Marco
Italian banker born in February 1964Registered addresses and corresponding companies
IIF 9 Katrine Baird Hall, 2 Orville Road, London, SW11 3LR
Baggioli, Marco
Registered addresses and corresponding companiesMr Marco Baggioli
Italian born in February 1964Resident in Italy
Registered addresses and corresponding companies
IIF 12 Pennyroyal Court, Station Road, Tring, HP23 5QY, England
- 1 26 Ebner Street, LondonDissolved Corporate (2 parents)Officer
2010-02-23 ~ dissolvedIIF 3 - Director → ME
- 1PIONEER TRADER LIMITED - 2014-09-10CITIFOCUS SECURITIES LIMITED - 2013-02-26 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (1 parent)Officer 2016-10-03 ~ 2017-10-03IIF 1 - Director → ME
- 2ADS SECURITIES LONDON LIMITED - 2014-09-10PIONEER TRADER LIMITED - 2015-04-28 4th Floor 49 St James Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,217,636 GBP2023-12-31Officer 2015-12-08 ~ 2016-09-01IIF 4 - Director → ME
- 3
ASHMEI GROUP LIMITED
- nowBLUE ASSOCIATES LIMITED - 2016-06-10 82 Tulse Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)150,462 GBP2024-05-31Officer 2018-09-04 ~ 2018-09-04IIF 8 - Director → ME 2018-05-21 ~ 2018-06-05IIF 7 - Director → ME 2018-09-04 ~ 2020-03-06IIF 5 - Director → ME 2018-05-24 ~ 2018-06-05IIF 10 - Secretary → ME 2018-09-04 ~ 2020-02-26IIF 11 - Secretary → MEPerson with significant control 2018-10-20 ~ 2020-04-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 82 Tulse Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2018-06-25 ~ 2020-02-26IIF 6 - Director → ME
- 5
FXGLOBALCLEAR LIMITED
- nowFXDERIVNET LIMITED - 2010-03-25 27 Old Gloucester Street, London, United KingdomActive Corporate (26 parents)Officer 2012-05-31 ~ 2015-05-14IIF 2 - Director → ME - 6 25 Bank Street, Canary Wharf, LondonActive Corporate (6 parents)Officer 2003-02-03 ~ 2005-06-28IIF 9 - Director → ME
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