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.
Goezi, Davide
- British born in December 1980
Goezi, Davide
Resident in England
Registered addresses and corresponding companies - British business person born in December 1980
Goezi, Davide
Resident in England
Registered addresses and corresponding companies2nd Floor, 33 Newman Street, London, W1T 1PY, England
IIF 4
- British director born in December 1980
Goezi, Davide
Resident in England
Registered addresses and corresponding companies - British trader born in December 1980
Goezi, Davide
Resident in England
Registered addresses and corresponding companiesFlat 36, Oaklands House 59-65, London, NW6 4BE, England
IIF 8
- British born in December 1980
Mr Davide Goezi
Resident in England
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
IIF 92nd Floor, 33 Newman Street, London, W1T 1PY, England
IIF 10 IIF 113rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 12Flat 36, Oaklands House 59-65 Flat 36, London, NW6 4BE, England
IIF 13Flat 36, Oaklands House 59-65, London, NW6 4BE, England
IIF 14
- born in December 1980
Goezi, Davide
Resident in United Arab Emirates
Registered addresses and corresponding companies2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Goezi, Davide
Flat 36, Oaklands House 59-65 Flat 36, London, NW6 4BE, England
IIF 16
- British born in December 1980
Mr Davide Goezi
Resident in United Arab Emirates
Registered addresses and corresponding companies2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom
IIF 17
- 1
AYN RAND UK LIMITED
12361403Flat 36 Oaklands House 59-65, London, EnglandDissolved Corporate (2 parents)Officer2019-12-12 ~ dissolvedIIF 8 - Director → ME2019-12-12 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2
DG INVESTMENTS GROUP LIMITED
137894122nd Floor 33 Newman Street, London, EnglandActive Corporate (3 parents)Officer2021-12-08 ~ 2023-11-30IIF 4 - Director → ME2025-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2021-12-08 ~ 2023-11-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3AC GLOBAL MARKETS LIMITED - 2018-01-12ALMA CAPITAL LIMITED - 2013-03-15ALMA SECURITIES LIMITED - 2010-02-24C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (14 parents, 1 offspring)Officer2019-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4
IBP MARKETS NOMINEE LTD
127793791 King William Street, London, EnglandActive Corporate (5 parents)Officer2020-07-30 ~ 2025-07-09IIF 2 - Director → ME - 53rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 63rd Floor 14 Hanover Street Mayfair, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 6 - Director → ME
- 7
RAND HOLDINGS LTD.
10919443Flat 36 Oaklands House 59-65 Flat 36, London, EnglandDissolved Corporate (2 parents)Officer2017-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 8
THRIVIO LLP
OC4528352nd Floor 33 Newman Street, London, United KingdomActive Corporate (6 parents)Officer2024-06-26 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2025-07-16 ~ nowIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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