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.
Villani, Edmond Dennis
- American born in March 1947
Villani, Edmond Dennis
Resident in United States
Registered addresses and corresponding companiesC/o Bulldog Global Financial Services (uk) Ltd, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 1
- American company director born in March 1947
Villani, Edmond Dennis
Resident in United States
Registered addresses and corresponding companies1230 Greacen Point Road, Mamaroneck, New York 10543, Usa
IIF 2
- American director born in March 1947
Villani, Edmond Dennis
Resident in United States
Registered addresses and corresponding companies3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
IIF 3
- American investment counsel born in March 1947
Villani, Edmond Dennis
Resident in United States
Registered addresses and corresponding companies - American private investment born in March 1947
Villani, Edmond Dennis
Resident in United States
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, England
IIF 6
- American private investor born in March 1947
Villani, Edmond Dennis
Resident in United States
Registered addresses and corresponding companies - American born in March 1947
Mr Edmond Villani
Resident in United States
Registered addresses and corresponding companies7-8, Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England
IIF 9
- American born in March 1947
Mr Edmond Dennis Villani
Resident in United States
Registered addresses and corresponding companies - American born in March 1947
Mr. Edmond Dennis Villani
Resident in United States
Registered addresses and corresponding companiesC/o Bulldog Global Financial Services (uk) Ltd, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 12
- 1C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,107,550 GBP2024-12-31Officer2009-02-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 2KP BIOMANAGEMENT LIMITED - 2003-05-15C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2006-10-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 37-8 Delta Bank Road (hindsight), Gateshead, EnglandDissolved Corporate (4 parents)Equity (Company account)-191,057 GBP2021-12-31Officer2006-11-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Suite 3 4th Floor, Duchess Street, LondonConverted / Closed Corporate (3 parents)Officer2010-04-16 ~ 2010-10-01IIF 7 - Director → ME
- 23rd Floor 5 Lloyds Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-05 ~ 2012-08-14IIF 3 - Director → ME
- 3ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 19 offsprings)Officer1998-04-22 ~ 2002-04-04IIF 4 - Director → ME
- 4ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01EASYDOUBLE LIMITED - 1988-09-13Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer1998-05-21 ~ 2000-06-21IIF 2 - Director → ME
- 5ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05IBIS (521) LIMITED - 1999-11-04Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 3 offsprings)Officer1999-11-23 ~ 2002-04-04IIF 5 - Director → ME
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