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 Lorenzo Naldini
- Italian born in October 1962
Mr Lorenzo Naldini
Resident in Spain
Registered addresses and corresponding companies - Italian born in October 1962
Mr Lorenzo Naldini
Resident in England
Registered addresses and corresponding companies42b Portnal Road, London, W9 3BD, United Kingdom
IIF 3
- Italian born in October 1962
Mr Lorenzo Naldini
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1962
Naldini, Lorenzo
Resident in England
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, England
IIF 6
- born in October 1962
Naldini, Lorenzo
Resident in Spain
Registered addresses and corresponding companies269 Bajo A, Vicari Joaquim Fuster 07007, Palma, Spain
IIF 7
- Italian born in October 1962
Naldini, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companiesThe Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
IIF 8The Northern And Shell Building, Eighth Floor, 10 Lower Thames Street, London, EC3R 6AD
IIF 942b Portnal Road, London, W9 3BD, England
IIF 106th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
IIF 116th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Flat 1, 142 Sutherland Avenue, London, W9 1HP, United Kingdom
IIF 20Flat 142, Sutherland Avenue, London, W9 1HP
IIF 21 IIF 22 IIF 23 (more)(less)Fourth Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom
IIF 26
- 1
GIUDICA LIMITED
0873068942b Portnal Road, London, United KingdomActive Corporate (5 parents)Officer2013-10-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
- 3
INDEX FX LIMITED
- 1996-10-21 02876284INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (44 parents)Officer1995-11-13 ~ 2003-05-29IIF 24 - Director → ME - 4ITI CAPITAL LIMITED - nowWALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
FXCM SECURITIES LIMITED
- 2015-12-18 02926252ODL SECURITIES LIMITED
- 2011-05-09 02926252OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16OPTIONS DIRECT EUROPE LTD. - 1995-06-06REVMARK INVESTMENTS LIMITED - 1994-07-2938 Threadneedle Street, Level 3, London, EnglandActive Corporate (64 parents, 5 offsprings)Officer2014-02-24 ~ 2015-11-30IIF 8 - Director → ME2004-07-26 ~ 2013-11-08IIF 23 - Director → ME - 5ITI CAPITAL NOMINEES LIMITED - nowWALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
FXCM NOMINEES LIMITED
- 2015-12-18 04027520ODL NOMINEES LIMITED
- 2011-05-09 04027520Level 33 Tower 42 25 Old Broad Street, London, United KingdomDissolved Corporate (33 parents)Officer2009-04-02 ~ 2013-11-08IIF 22 - Director → ME - 6
LADY WINE LIMITED
1283348442b Portnal Road, London, EnglandActive Corporate (3 parents)Officer2024-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 7
LIDICA LTD
09335531335 City Road, LondonDissolved Corporate (3 parents)Officer2014-12-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ODL GROUP LIMITED
05021789The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater LondonDissolved Corporate (16 parents)Officer2004-07-26 ~ 2013-11-08IIF 21 - Director → ME - 9
ODL IT SERVICES LIMITED
06311285The Northern And Shell Building, Eighth Floor, 10 Lower Thames Street, LondonDissolved Corporate (10 parents)Officer2010-06-30 ~ dissolvedIIF 9 - Director → ME - 10
PROVISION FUNDING LIMITED
087692256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (13 parents)Officer2014-03-05 ~ 2015-10-21IIF 12 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SANTOFOGO VENTURES SPV LLP
OC438965Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (18 parents)Officer2021-10-31 ~ nowIIF 7 - LLP Designated Member → ME - 12
- 13Insolvency (Case 1) In administration
Administration started on 2025-04-30GROVEPARK VENTURES LIMITED - 2012-12-13C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (21 parents)Officer2014-03-05 ~ 2015-10-21IIF 19 - Director → ME - 14
WELLESLEY BRIDGING CO LIMITED
09592003483 Green Lanes, London, United KingdomActive Corporate (9 parents)Officer2015-05-14 ~ 2015-10-21IIF 14 - Director → ME - 15WELLESLEY FINANCE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-08-23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-13STERLING PROPERTY FINANCE LIMITED - 2013-09-27WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05483 Green Lanes, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-03-05 ~ 2015-10-21IIF 15 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2025-03-10FINANCIAL GROUP (UK) LIMITED - 2013-12-04C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (23 parents, 4 offsprings)Officer2014-03-05 ~ 2019-09-02IIF 11 - Director → ME - 17
- 18STERLING LEASE FINANCE LIMITED - 2013-09-276th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (10 parents)Officer2014-03-05 ~ 2015-10-21IIF 18 - Director → ME
- 196th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (8 parents)Officer2014-07-29 ~ 2015-10-21IIF 16 - Director → ME
- 20
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandDissolved Corporate (17 parents)Officer2014-04-08 ~ 2015-10-21IIF 13 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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