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.
Fanciulli, Gabriele
- Italian born in March 1983
Fanciulli, Gabriele
Resident in England
Registered addresses and corresponding companiesOffice 4, 21, Knightsbridge, London, SW1X 7LY, England
IIF 1
- Italian born in March 1978
Fanciulli, Gabriele
Resident in England
Registered addresses and corresponding companies107, Hindes Road, Harrow, Middlesex, HA1 1RU, United Kingdom
IIF 212a Courtfield Gardens, Flat 13, London, SW5 0PL, England
IIF 359 Ennismore Gardens, Ennismore Gardens, London, SW7 1AJ, England
IIF 47 Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
IIF 5C/o Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 6Flat 3, 59 Ennismore Gardens, London, SW7 1AJ, England
IIF 7 IIF 8Flat 3 N 59, Ennismore Gardens, London, SW7 1AJ, England
IIF 9Flat 4, 24 Hornton Street, London, W8 4NR, England
IIF 10 IIF 11 IIF 12Unit 13, 12a Courtfield Gardens, London, SW5 0PL, England
IIF 13 IIF 14 IIF 15 (more)(less)4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 2118-20, Canterbury Road, Whitstable, CT5 4EY, England
IIF 22
- Italian director born in March 1978
Fanciulli, Gabriele
Resident in England
Registered addresses and corresponding companiesFlat 4, 24 Hornton Street, London, W8 4NR, England
IIF 23 IIF 24 IIF 25 (more)(less)
- Italian born in March 1978
Fanciulli, Gabriele
Resident in United Kingdom
Registered addresses and corresponding companies27a, Pembridge Villas, London, W11 3EP, United Kingdom
IIF 273rd Floor, Sovereign House, Ballards Lane, London, N3 2BJ, England
IIF 287 Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, United Kingdom
IIF 29C/o Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 30 IIF 31 IIF 32 (more)(less)37, Pangbourne Drive, Stanmore, HA7 4RA, England
IIF 34
- Italian born in March 1983
Mr Gabriele Fanciulli
Resident in England
Registered addresses and corresponding companiesOffice 4, 21, Knightsbridge, London, SW1X 7LY, England
IIF 35
- Italian born in March 1978
Gabriele Fanciulli
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fanciulli, Gabriele
Unit 13, 12a Courtfield Gardens, London, SW5 0PL, England
IIF 39
- Italian born in March 1978
Mr Gabriele Fanciulli
Resident in England
Registered addresses and corresponding companies - Italian born in March 1978
Mr Gabriele Fanciulli
Resident in United Kingdom
Registered addresses and corresponding companies27a, Pembridge Villas, London, W11 3EP, United Kingdom
IIF 43
- 1
ANSELM LTD
12332932Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (2 parents)Officer2020-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 2
ANTIGUAN NEW WAVE LTD
1616979359 Ennismore Gardens Ennismore Gardens, London, EnglandActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 4 - Director → ME - 3
- 4
CARAVAGGIO PROPERTY INVESTMENTS LIMITED
07539047C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-05-21 ~ 2021-02-26IIF 31 - Director → ME2018-10-19 ~ 2019-03-11IIF 5 - Director → ME - 5
CITYSPIRE LTD
15767658Flat 3 59 Ennismore Gardens, London, EnglandDissolved Corporate (1 parent)Officer2024-06-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
DEDALO1 LIMITED
093516543rd Floor Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2021-03-30 ~ 2025-01-09IIF 24 - Director → ME - 7
DELFO (ILFORD) LIMITED
10104549Unit 3.12 East London Works, 65 Whitechapel Road, London, EnglandActive Corporate (7 parents)Officer2019-06-12 ~ 2023-06-27IIF 12 - Director → ME - 8
DELFO LIMITED
089017863rd Floor Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-03-30 ~ 2025-01-09IIF 26 - Director → ME - 9
F.G. HOLDING LIMITED
1174285418-20 Canterbury Road, Whitstable, EnglandActive Corporate (1 parent)Officer2018-12-28 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2025-05-03 during the appointment or period of control4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2020-02-13 ~ dissolvedIIF 11 - Director → ME - 11
GAIAE LIMITED
089575683rd Floor Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-03-30 ~ 2025-01-09IIF 25 - Director → ME - 12
GFANCI LTD
1196052718/20 Canterbury Road, Whitstable, EnglandActive Corporate (1 parent)Officer2019-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2024-04-09VILLAALMA LIMITED
- 2020-01-23 1168520340a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-11-19 ~ 2023-02-22IIF 1 - Director → MEPerson with significant control2018-11-19 ~ 2023-02-22IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LONDAZE LTD
1613495912a Courtfield Gardens Flat 13, London, EnglandActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
MOLVEDO LIMITED
10103535C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-05-21 ~ 2023-04-24IIF 6 - Director → ME - 16
OVCHARKA LIMITED
10868627C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2017-10-27 ~ dissolvedIIF 33 - Director → ME - 17
PLINIUS LTD
085241353rd Floor Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents)Officer2021-03-30 ~ 2025-01-09IIF 23 - Director → ME - 18FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (19 parents)Officer2022-08-09 ~ 2025-10-29IIF 19 - Director → ME
- 19
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-13 ~ 2025-10-29IIF 15 - Director → ME - 20FULHAM BARONS 2 LIMITED - 2018-11-28C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-11-02 ~ dissolvedIIF 32 - Director → ME
- 21
ROMEO LONDON GROUP LTD
1556890418-20 Canterbury Road, Whitstable, EnglandActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 22
SCHERDEN LTD
11980094Flat 4 24 Hornton Street, London, EnglandDissolved Corporate (5 parents)Officer2020-05-21 ~ 2023-04-24IIF 10 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17 during the appointment or period of control
Dissolved on 2024-08-18 during the appointment or period of controlESSEX VILLAS LIMITED - 2017-11-224 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2017-12-13 ~ dissolvedIIF 21 - Director → ME - 24Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-12-04
Commencement of winding up on 2026-02-04SETHA CATTESHALL LIMITED - 2019-03-07SETHA NOTTINGHAM LIMITED
- 2019-02-05 10103700CIRIANO LIMITED
- 2018-06-01 10103700Unit 13 12a Courtfield Gardens, London, EnglandLiquidation Corporate (9 parents)Officer2018-06-01 ~ 2019-02-04IIF 2 - Director → ME2019-08-19 ~ 2025-10-29IIF 14 - Director → ME - 25SETHA LOGISTIX LIMITED - 2019-01-15Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (10 parents)Officer2019-03-31 ~ 2020-03-31IIF 29 - Director → ME2019-03-31 ~ 2025-10-29IIF 39 - Secretary → ME
- 26
SETHA LIMITED
07293155Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-07-01 ~ nowIIF 17 - Director → ME - 27SETHA PROPERTIES LTD - now
MR & PARTNERS LIMITED
- 2021-06-22 11694340Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (3 parents)Officer2018-11-23 ~ 2019-10-07IIF 27 - Director → MEPerson with significant control2018-11-23 ~ 2019-10-07IIF 43 - Has significant influence or control → OE - 28
SETHA SPARROW LANE LIMITED
10963682Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-1837 Pangbourne Drive, Stanmore, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2017-09-15 ~ 2022-04-13IIF 34 - Director → ME - 29
SETHA WELLINGBOROUGH LIMITED
11033411Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (3 parents)Officer2017-10-26 ~ 2025-10-29IIF 20 - Director → ME - 30
SML2 LTD
14933638Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-06-13 ~ 2025-10-29IIF 18 - Director → ME - 31
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