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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

D'andrea, Ivano

    Related profiles found in government register
  • D'andrea, Ivano
    Swiss manager born in June 1966

    Registered addresses and corresponding companies
  • D'andrea, Ivano
    Swiss trust company director born in June 1966

    Registered addresses and corresponding companies

    • Via Ravecchia 24a, 6500 Bellinzona, Switzerland

      IIF 5
  • D' Andrea, Ivano
    Swiss trust company director born in June 1966

    Registered addresses and corresponding companies

    • Via Ravecchia, 24a, Bellinzona, 6500, Switzerland

      IIF 6
  • D Andrea, Ivano
    Swiss director born in June 1966

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Ravecchia 24a, 6500 Bellinzona, Italy

      IIF 7
  • D'andrea, Yvano
    Swiss director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28 Charing Cross Road, 28 Charing Cross Road, London, WC2H 0DB, England

      IIF 8
  • Dandrea, Yvano
    Swiss ceo born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 9
  • Dandrea, Yvano
    Swiss company director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 10
  • Dandrea, Yvano
    Swiss director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 11 IIF 12

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 13

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 14

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 15

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 16

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 17 IIF 18
  • Dandrea, Yvano
    Swiss manager born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 19
  • Dandrea, Yvano
    Swiss managing director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 20

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 21
  • Dandrea, Yvano
    Swiss trust company director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 22

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 23
  • Dandrea, Yvanno
    Swiss director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 24
  • Dandrea, Yvano
    Swiss company director born in June 1996

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 25
  • D'andrea, Yvano, Mr.
    Swiss company director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Third Floor, Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 26 IIF 27
  • D'andrea, Yvano, Mr.
    Swiss none born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Via Ravecchia 24a, Bellinzona, 6500, Switzerland

      IIF 28
  • D'andrea, Yvano, Mr.
    Swiss trust company director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 29 IIF 30
  • Dandrea, Yvano
    British trust company director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 31

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 32
  • Dandrea, Yvano, Mr.
    Swiss director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 33
  • D'andrea, Yvano Ivano, Mr.
    Swiss trust company director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, England

      IIF 34
  • Mr Yvano D'andrea
    Swiss born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28 Charing Cross Road, 28 Charing Cross Road, London, WC2H 0DB, England

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 25 - director → ME
  • 2
    2 Frederick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,696 EUR2023-12-31
    Officer
    2016-02-15 ~ now
    IIF 11 - director → ME
  • 3
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 20 - director → ME
  • 4
    2 Frederick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,195 EUR2023-12-31
    Officer
    2016-09-22 ~ now
    IIF 12 - director → ME
  • 5
    2 Frederick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -674,231 EUR2023-12-31
    Officer
    2006-07-21 ~ now
    IIF 22 - director → ME
  • 6
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 16 - director → ME
  • 7
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 21 - director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 30 - director → ME
  • 9
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ dissolved
    IIF 1 - director → ME
  • 10
    SUPER BAKER LIMITED - 2012-04-04
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 34 - director → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (4 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 15 - director → ME
  • 12
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 23 - director → ME
  • 13
    SUN ENERGY AFRICA LIMITED - 2013-12-03
    Third Floor Carrington House, 126-130 Regent Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 27 - director → ME
  • 14
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 29 - director → ME
  • 15
    2 Frederick Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -250,365 GBP2021-12-31
    Officer
    2012-10-16 ~ dissolved
    IIF 33 - director → ME
Ceased 18
  • 1
    Excellent Communications Ltd., 6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-24 ~ 2012-04-26
    IIF 19 - director → ME
  • 2
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ 2018-04-09
    IIF 28 - director → ME
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-11-19 ~ 2016-12-22
    IIF 9 - director → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    435,603 EUR2015-12-31
    Officer
    1996-11-21 ~ 2013-08-31
    IIF 18 - director → ME
  • 5
    Royalty House 32 Sackville Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ 2018-04-09
    IIF 24 - director → ME
  • 6
    38 Craven Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,445,245 EUR2023-12-31
    Officer
    2008-01-22 ~ 2013-03-31
    IIF 17 - director → ME
  • 7
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-22 ~ 2018-10-30
    IIF 13 - director → ME
  • 8
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,691,162 EUR2021-12-31
    Officer
    2003-07-30 ~ 2005-12-16
    IIF 4 - director → ME
  • 9
    B4 TRADING U.K. LIMITED - 2011-10-26
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,771,826 EUR2018-12-31
    Officer
    2008-11-11 ~ 2018-10-30
    IIF 14 - director → ME
  • 10
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2003-07-30 ~ 2005-12-16
    IIF 2 - director → ME
  • 11
    Office 1 35, Princess Street, Rochdale
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,038,921 GBP2019-12-31
    Officer
    2008-02-20 ~ 2008-03-17
    IIF 6 - director → ME
  • 12
    62 St. Martin's Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,963,571 GBP2023-12-31
    Officer
    2019-12-17 ~ 2020-02-01
    IIF 8 - director → ME
    Person with significant control
    2019-12-17 ~ 2020-12-16
    IIF 35 - Has significant influence or control → OE
  • 13
    38 Craven Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,742 EUR2023-12-31
    Officer
    2007-12-18 ~ 2013-03-31
    IIF 32 - director → ME
  • 14
    00 Not Authorised, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-08 ~ 2008-10-17
    IIF 3 - director → ME
  • 15
    Flat 2 71 Holland Park, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,347 GBP2019-12-31
    Officer
    2008-02-15 ~ 2008-08-01
    IIF 5 - director → ME
    2008-10-21 ~ 2013-03-31
    IIF 31 - director → ME
  • 16
    EUROPEAN REINSURANCE SERVICES LIMITED - 2000-01-14
    EUROPEAN INSURANCE SERVICES LIMITED - 1998-09-23
    3 Church Street, Odiham, Hook, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    263,623 GBP2023-12-31
    Officer
    2008-09-25 ~ 2011-11-20
    IIF 7 - director → ME
  • 17
    SUN ENERGY BRAZIL LIMITED - 2013-09-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,352 EUR2023-12-31
    Officer
    2013-01-24 ~ 2024-11-26
    IIF 10 - director → ME
  • 18
    Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ 2014-01-10
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.