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.
Mr Felice Di Gennaro
Mr Felice Di Gennaro
Italian born in August 1960Resident in Italy
Registered addresses and corresponding companiesMr Feice Di Gennaro
Italian born in August 1960Resident in Italy
Registered addresses and corresponding companies
IIF 3
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Felice Digennaro
Italian born in August 1960Resident in Italy
Registered addresses and corresponding companies
IIF 4 5, Brayford Square, London, E1 0SG, United Kingdom
Di Gennaro, Felice
Italian business advisor born in August 1960Resident in Italy
Registered addresses and corresponding companies
IIF 5 Dept 5286, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
Di Gennaro, Felice
Italian business consultant born in August 1960Resident in Italy
Registered addresses and corresponding companies
IIF 6 Unit 2, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, United Kingdom
Di Gennaro, Felice
Italian businessman born in August 1960Resident in Italy
Registered addresses and corresponding companiesDi Gennaro, Felice
Italian director born in August 1960Resident in Italy
Registered addresses and corresponding companies
IIF 10 29, Vine Road, East Molesey, KT8 9LF, United Kingdom
Di Gennaro, Felice
Italian manager born in August 1960Resident in Italy
Registered addresses and corresponding companiesDigennaro, Felice
Italian business advisor born in August 1960Resident in Italy
Registered addresses and corresponding companies
IIF 14 5, Brayford Square, London, E1 0SG, United Kingdom
Di Gennaro, Felice
Registered addresses and corresponding companies
IIF 15 Norton Rose, 3 More London Riverside, London, SE1 2RE, United Kingdom
- 1 Office 32 30 Woburn Place, Bloomsbury, LondonDissolved Corporate (1 parent)Officer
2012-03-01 ~ dissolvedIIF 9 - Director → ME - 2 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 12 - Director → ME
- 3ELEN CONSULTING LTD - 2016-10-11 40 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-10 ~ dissolvedIIF 13 - Director → ME
- 4 Dept 5286 196 High Road, Wood Green, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2024-01-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 5 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 3 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Officer 2009-06-01 ~ dissolvedIIF 8 - Director → ME
- 1
ALLIED RE CREDIT LTD
- nowALBION CREDIT LTD - 2012-07-18ABBEY CREDIT & GUARANTEE LTD - 2011-10-10 219 Kensington High Street, Office 4, LondonDissolved Corporate (1 parent)Equity (Company account)16,000,000 GBP2020-08-31Officer 2011-08-10 ~ 2012-07-01IIF 7 - Director → ME 2013-04-05 ~ 2013-04-12IIF 15 - Secretary → ME - 2
BEMAS GATES EVO LTD
- nowTERRA SOLIS CORPORATION LTD - 2025-07-01 Dept 6827, 196 High Road, Wood Green, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-26 ~ 2025-06-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EUROCOM CREDIT LTD
- nowUNION CORPORATE FINANCE LTD - 2016-04-08EQUITEX LTD - 2014-10-07 40 Bloomsbury Way, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-10 ~ 2016-04-22IIF 11 - Director → ME - 4
LLOYD EURO BROKERS LTD
- nowPREMIER ADVISOR LTD - 2018-04-12 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,050 GBP2019-01-31Officer 2016-01-14 ~ 2017-07-29IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 22 Upper Grosvenor Street, London, United KingdomDissolved CorporateOfficer 2011-07-01 ~ 2011-07-19IIF 6 - Director → ME
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