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 Gabriele Cacciamani
- Italian born in July 1976
Mr Gabriele Cacciamani
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in July 1976
Mr Gabriele Cacciamani
Resident in Italy
Registered addresses and corresponding companiesC/o Bbk Partnership, Office 5-6 First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF, United Kingdom
IIF 5
- Italian born in July 1976
Dr. Gabriele Cacciamani
Resident in Italy
Registered addresses and corresponding companiesFlat, Frazione Arcignano 45 B, Fabriano (an), 60044, Italy
IIF 6
- Italian director born in July 1976
Cacciamani, Gabriele
Resident in Switzerland
Registered addresses and corresponding companies - Italian manager born in July 1976
Cacciamani, Gabriele
Resident in Switzerland
Registered addresses and corresponding companiesC/o Neum Insolvency, Suite 9 Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
IIF 11
- Italian consultant born in July 1976
Cacciamani, Gabriele
Resident in England
Registered addresses and corresponding companiesOffice 311 Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
IIF 12
- Italian director born in July 1976
Cacciamani, Gabriele
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 13
- Italian director born in July 1976
Cacciamani, Gabriele
Resident in Italy
Registered addresses and corresponding companies39, Via Fratelli Latini, 60044 Fabriano, Italy
IIF 14Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
IIF 15Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
IIF 16Office 311, Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
IIF 17
- Italian entrepreneur born in July 1976
Cacciamani, Gabriele
Resident in Italy
Registered addresses and corresponding companiesC/o Bbk Partnership, Office 5-6 First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF, United Kingdom
IIF 18
- 1AD VALOREM REAL ESTATE LTD - 2013-10-07Office 311 Winston House, 2 Dollis Park, LondonDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 17 - Director → ME
- 2601 International House 223 Regent Street, London, UkDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 12 - Director → ME
- 3Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2011-03-22 ~ dissolvedIIF 16 - Director → ME
- 4C/o Bbk Partnership, Office 5-6 First Floor Popin Business Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-09 ~ dissolvedIIF 14 - Director → ME
- 6C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-22,373 GBP2018-05-31Officer2017-10-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1Wincham House, Greenfield Farm Trading Estate, Congleton, CheshireDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-08-16IIF 15 - Director → ME
- 263-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (1 parent)Equity (Company account)-37 GBP2018-05-31Officer2019-02-25 ~ 2019-11-20IIF 8 - Director → ME2018-07-21 ~ 2018-12-16IIF 7 - Director → MEIIF 9 - Director → ME2018-12-18 ~ 2019-01-02IIF 13 - Director → MEPerson with significant control2018-07-21 ~ 2018-12-16IIF 2 - Ownership of shares – 75% or more → OE2019-02-25 ~ 2019-11-20IIF 3 - Ownership of shares – 75% or more → OE
- 3150, Fleet Street, 150, Fleet Street, London, England, London, London, United KingdomActive Corporate (1 parent)Person with significant control2024-08-05 ~ 2024-10-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-126,415 GBP2025-01-31Officer2019-05-07 ~ 2022-05-31IIF 10 - Director → MEPerson with significant control2019-05-07 ~ 2023-03-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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