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

Berardi, Nicola

  • Berardi, Nicola
    Swiss finance director born in October 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2nd Floor, 6, Devonshire Square, London, EC2M 4AB, England

      IIF 1 IIF 2
    • 3rd Floor, 1 Knightsbridge, London, SW1X 7LX, England

      IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    CAPITAL FOREX LTD
    - now 04672897
    LONDON CAPITAL FOREX LIMITED - 2005-03-31
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2015-10-01 ~ 2016-06-30
    IIF 3 - Director → ME
  • 2
    CAPITAL SPREADS LIMITED
    04595265
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2015-10-01 ~ 2016-06-30
    IIF 2 - Director → ME
  • 3
    LONDON CAPITAL GROUP LIMITED
    - now 03218125 05497744
    CURVALUE (UK) LIMITED - 2003-01-10
    2nd Floor 75 King William Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2015-09-10 ~ 2016-06-27
    IIF 1 - Director → ME
  • 4
    TRADEX ENTERPRISES LIMITED
    05333826
    3rd Floor, 80 Cheapside, London Mayfair, London, England
    Dissolved Corporate (22 parents)
    Officer
    2015-10-01 ~ 2016-06-24
    IIF 4 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.