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.
Borzellino, Giovanni
Borzellino, Giovanni
British,italian certified chartered accountant born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
25, Bury Street, St. James's, London, SW1Y 6AL, England
Borzellino, Giovanni
British accountant born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 2 10 Stephenson Walk, Stotfold, Hitchin, Hertfordshire, SG5 4GB
Borzellino, Giovanni
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 3 20, Saviles Close, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GD, England
Borzellino, Giovanni
Registered addresses and corresponding companiesMr Giovanni Borzellino
British born in December 1974Resident in England
Registered addresses and corresponding companies
- 1 2 Victoria Mews, Fordham, Ely, Cambridgeshire, EnglandCorporate (1 parent)Equity (Company account)-5,055 GBP2023-11-30Officer
2019-11-19 ~ nowIIF 3 - director → ME 2019-11-19 ~ nowIIF 5 - secretary → MEPerson with significant control 2019-11-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2NEW QUADRANT MANAGEMENT LIMITED - 2013-11-29NEW SQUARE MANAGEMENT LIMITED - 2010-04-30 25 Bury Street, St. James's, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)910,066 GBP2024-04-30Officer 2022-10-26 ~ nowIIF 1 - director → ME 2023-08-11 ~ nowIIF 4 - secretary → ME
- 3 2 Victoria Mews, Fordham, Ely, Cambridgeshire, EnglandCorporate (2 parents)Equity (Company account)-22,033 GBP2024-03-31Officer 2003-01-29 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
