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

Mr Yvano D'andrea

    Related profiles found in government register
  • 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 1
  • 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 2
  • D Andrea, Ivano
    Swiss director born in June 1966

    Resident in Italy

    Registered addresses and corresponding companies
    • Via Ravecchia 24a, 6500 Bellinzona, Italy

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • Dandrea, Yvano
    Swiss director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 7 IIF 8
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 9
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 10
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 11
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 12
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 13 IIF 14
  • 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 15
  • 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 16
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 17
  • 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 18
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 19
  • D' Andrea, Ivano
    Swiss trust company director born in June 1966

    Registered addresses and corresponding companies
    • Via Ravecchia, 24a, Bellinzona, 6500, Switzerland

      IIF 20
  • 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 25
  • 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 26
  • 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 27
  • 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 28 IIF 29
  • 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 30
  • 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 31 IIF 32
  • 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 33
  • 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 34
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      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 26 - 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 7 - director → ME
  • 3
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 16 - 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 8 - 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 18 - director → ME
  • 6
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 12 - director → ME
  • 7
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 17 - director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 32 - director → ME
  • 9
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ dissolved
    IIF 21 - 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 33 - director → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (4 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 11 - director → ME
  • 12
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 19 - 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 29 - director → ME
  • 14
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 31 - 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 27 - 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 15 - director → ME
  • 2
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ 2018-04-09
    IIF 30 - 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 5 - 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 14 - director → ME
  • 5
    Royalty House 32 Sackville Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ 2018-04-09
    IIF 4 - 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 13 - director → ME
  • 7
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-22 ~ 2018-10-30
    IIF 9 - 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 24 - 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 10 - director → ME
  • 10
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2003-07-30 ~ 2005-12-16
    IIF 22 - 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 20 - 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 2 - director → ME
    Person with significant control
    2019-12-17 ~ 2020-12-16
    IIF 1 - 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 35 - director → ME
  • 14
    00 Not Authorised, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-08 ~ 2008-10-17
    IIF 23 - 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 25 - director → ME
    2008-10-21 ~ 2013-03-31
    IIF 34 - 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 3 - 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 6 - 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 28 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.