logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Giannotti, John Bernard

    Related profiles found in government register
  • Giannotti, John Bernard
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giannotti, John Bernard
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giannotti, John
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Giannotti
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giannotti, John Bernard
    British

    Registered addresses and corresponding companies
  • Mr John Bernard Giannotti
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BANKERS TRUST INVESTMENTS LIMITED - now
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC
    - 1994-04-01 00727694
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-09-24) ~ 1993-07-06
    IIF 6 - Director → ME
  • 2
    CITY FIOS LIMITED
    - now 03694341
    SALES FIOS LIMITED
    - 1999-01-19 03694341
    Active Corporate (6 parents)
    Officer
    1999-01-12 ~ now
    IIF 7 - Director → ME
  • 3
    GLENNOCK LIMITED
    10845774
    Dissolved Corporate (7 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 9 - Director → ME
  • 4
    INTERNATIONAL PRIMARY MARKET ASSOCIATION
    01873148 01917944... (more)
    Active Corporate (146 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 1996-02-21
    IIF 3 - Director → ME
  • 5
    JBG ENTERPRISES LIMITED
    - now 03383693
    OFFERCALL LIMITED
    - 1997-09-02 03383693
    Active Corporate (5 parents)
    Officer
    1997-08-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JESSEN & CO HOLDINGS LIMITED
    15233947
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 18 - Director → ME
  • 7
    JESSEN & CO LTD
    - now 03287117
    JESSEN & JESSEN LIMITED - 1999-10-27
    APPLYESTATE LIMITED - 1997-01-27
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-02-01 ~ now
    IIF 10 - Director → ME
  • 8
    KI ENTERPRISES LTD
    10523832
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 11 - Director → ME
  • 9
    KI TAMMIE BLOOME LTD
    - now 11988493
    KI TAMMIE BLOOM LTD
    - 2020-03-16 11988493
    Dissolved Corporate (5 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 15 - Director → ME
  • 10
    PROJECT 08 LLP
    OC338194 OC354187... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 11
    ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED
    05266053
    Active Corporate (8 parents)
    Officer
    2006-12-11 ~ now
    IIF 5 - Director → ME
  • 12
    RTJ DEVELOPMENTS LTD
    12142192
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SILVER SPRINGS ENTERPRISES LIMITED
    07422597
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 13 - Director → ME
  • 14
    STANWOOD ENTERPRISES LIMITED
    07182897
    Active Corporate (4 parents)
    Officer
    2010-03-09 ~ 2021-07-02
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-02
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE MEZZANINE FINANCE COMPANY LIMITED
    04486253
    Dissolved Corporate (5 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TSJ ELECTRICAL LIMITED
    05370066
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ now
    IIF 21 - Secretary → ME
  • 17
    UBS LIMITED - now
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED
    - 1997-10-20 02035362
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    Converted / Closed Corporate (83 parents)
    Officer
    1996-09-09 ~ 1997-03-10
    IIF 1 - Director → ME
  • 18
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    Dissolved Corporate (61 parents)
    Officer
    1996-02-05 ~ 1997-03-10
    IIF 4 - Director → ME
  • 19
    YINGLE LIMITED
    08123095
    Active Corporate (6 parents)
    Officer
    2013-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.