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.
Banchetti, Riccardo
Banchetti, Riccardo
Italian banker born in August 1966Resident in Italy
Registered addresses and corresponding companiesBanchetti, Riccardo
Italian director born in August 1966Resident in Italy
Registered addresses and corresponding companies
IIF 3
Via Marina 3, 20121 Milano, Italy
Banchetti, Riccardo
Italian banking born in August 1966Registered addresses and corresponding companies
IIF 4 Flat 5, 36 Queens Gate, London, SW7 5HR
Banchetti, Riccardo
born in August 1966Resident in Italy
Registered addresses and corresponding companiesRiccardo Banchetti
Italian born in August 1966Resident in Italy
Registered addresses and corresponding companies
IIF 7 63 Catherine Place, London, SW1E 6DY, United Kingdom
Mr Riccardo Banchetti
Italian born in August 1966Resident in Italy
Registered addresses and corresponding companies
IIF 8 3, Via Marina, Milan, 20121, Italy
- 1PACTUM ADVISERS LIMITED - 2011-11-23 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer
2009-03-31 ~ nowIIF 2 - Director → ME - 2 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (9 parents)Officer 2006-07-31 ~ dissolvedIIF 6 - LLP Member → ME
- 3 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,406,918 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-11-21 ~ nowIIF 1 - Director → ME
- 5
THE HAMPSHIRE FILM LLP
- nowGROSVENOR PARK 2006 S48 FILM NO.1 LLP - 2006-01-03 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (14 parents)Officer 2005-12-21 ~ dissolvedIIF 5 - LLP Member → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 C/o Susan Metcalfe Residential Management, 10 Hollywood Road, London, EnglandActive Corporate (6 parents)Officer 2000-04-01 ~ 2002-06-21IIF 4 - Director → ME
- 2 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-06-21 ~ 2014-05-29IIF 3 - Director → ME
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