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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gabriele Cacciamani

    Related profiles found in government register
  • Mr Gabriele Cacciamani
    Italian born in July 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9 Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 1

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 2 IIF 3

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 4
  • Mr Gabriele Cacciamani
    Italian born in July 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Bbk Partnership, Office 5-6 First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF, United Kingdom

      IIF 5
  • Dr. Gabriele Cacciamani
    Italian born in July 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • Flat, Frazione Arcignano 45 B, Fabriano (an), 60044, Italy

      IIF 6
  • Cacciamani, Gabriele
    Italian born in July 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9 Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 7

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 8 IIF 9 IIF 10

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 11
  • Cacciamani, Gabriele
    Italian born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 12

    • Office 311 Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 13
  • Cacciamani, Gabriele
    Italian born in July 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • 39, Via Fratelli Latini, 60044 Fabriano, Italy

      IIF 14

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 15 IIF 16

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 17

    • 39, Via Fratelli Latini 39, Fabriano, An, 60044, Italy

      IIF 18

    • Office 311, Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 19

    • C/o Bbk Partnership, Office 5-6 First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    AD VALOREM FINANCIAL STRATEGIES LTD
    - now 07574190
    AD VALOREM REAL ESTATE LTD
    - 2013-10-07 07574190
    Office 311 Winston House, 2 Dollis Park, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 2
    AD VALOREM PREMIUM LTD
    08704168
    601 International House 223 Regent Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ADG CONSULTING LIMITED
    07574180
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 17 - Director → ME
  • 4
    AV CAPITAL INVESTMENTS PLC
    09041402
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31 during the appointment or period of control
    Dissolved on 2019-09-17 during the appointment or period of control
    C/o Bbk Partnership, Office 5-6 First Floor Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DCC TRADING LIMITED
    06650737
    Unit 2 Popin Business Centre, Southway, Wembley, Middlesex, U.k.
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    DOLPHIN ACCOUNTING SERVICES LIMITED
    06080987
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-18 ~ 2011-08-16
    IIF 15 - Director → ME
  • 7
    EXCENT LIMITED
    07343785
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 8
    FREEDOM ASSOCIATES LIMITED
    06314441
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ 2011-08-16
    IIF 16 - Director → ME
  • 9
    GLOBUS CAPITAL INVESTMENTS LIMITED
    09060604
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-19 during the appointment or period of control
    Due to be dissolved on 2020-05-03 during the appointment or period of control
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    HESPERIUM CONSULTING LTD
    08765264
    63-66 Hatton Garden, Fifth Floor Suite 23, London
    Dissolved Corporate (10 parents)
    Officer
    2018-07-21 ~ 2018-12-16
    IIF 10 - Director → ME
    2019-02-25 ~ 2019-11-20
    IIF 9 - Director → ME
    2018-12-18 ~ 2019-01-02
    IIF 12 - Director → ME
    2018-07-21 ~ 2018-12-16
    IIF 8 - Director → ME
    Person with significant control
    2018-07-21 ~ 2018-12-16
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-02-25 ~ 2019-11-20
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    MEDIA GAM LTD
    15877010
    150, Fleet Street, 150, Fleet Street, London, England, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-08-05 ~ 2024-10-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THORUS HOLDING LTD
    11982196
    126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-07 ~ 2022-05-31
    IIF 11 - Director → ME
    Person with significant control
    2019-05-07 ~ 2023-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.