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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lancini, Gianfranco

    Related profiles found in government register
  • Lancini, Gianfranco
    Italian born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Portman House, 2 Portman Street, C/o Fidlaw Ltd., London, W1H 6DU, England

      IIF 1
    • icon of address Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 2
  • Lancini, Gianfranco
    Italian business consultant born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
  • Lancini, Gianfranco
    Italian company director born in December 1962

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address Nkp House, 93-95 Borough High Street, 3rd Floor, London, SE1 1NL, England

      IIF 5
  • Lancini, Gianfranco, Mr.
    Italian company director born in December 1962

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Mr Gianfranco Lancini
    Italian born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 10, Bahnhofstrasse, Bruneen, 6440, Switzerland

      IIF 7
    • icon of address 10, Bahnhofstrasse, Brunnen, 6440, Switzerland

      IIF 8
    • icon of address Suite 1180, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 9
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • icon of address Portman House, 2 Portman Street, C/o Fidlaw Ltd., London, W1H 6DU, England

      IIF 11
    • icon of address 35, Via Stradone, Salorino 6872, Switzerland

      IIF 12
  • Gianfranco Lancini
    Italian born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    774 EUR2024-12-31
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 3
    CONSULTCARE REAL ESTATE LTD - 2023-07-12
    icon of address 2 Portman Street, Portman House C/o Fidlaw Ltd., London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,708 EUR2024-12-31
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    78,756 GBP2022-04-30
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address Top Floor, College House, 17 King Edwards Road, Ruislip, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address Suite 1180, 111 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove personsOE
    IIF 9 - Right to surplus assets - 75% or moreOE
Ceased 1
  • 1
    icon of address Top Floor, College House, 17 King Edwards Road, Ruislip, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-02 ~ 2016-05-25
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.