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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

Magni, Fulvio Mauro Massimo

    Related profiles found in government register
  • Magni, Fulvio Mauro Massimo
    Swiss born in March 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Flat-404, 373 Al Barsha First, Dubai, 32586, United Arab Emirates

      IIF 1 IIF 2
  • Magni, Fulvio Mauro Massimo
    born in March 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Flat-404, 373/al Barsha First, Dubai, 32586, United Arab Emirates

      IIF 3
  • Mr Fulvio Mauro Massimo Magni
    Swiss born in March 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Flat-404, 373 Al Barsha First, Dubai, 32586, United Arab Emirates

      IIF 4 IIF 5
    • Flat-404, 373/al Barsha First, Dubai, 32586, United Arab Emirates

      IIF 6
  • Fulvio Magni
    Swiss born in March 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 7
  • Magni, Fulvio
    Swiss manager born in March 1966

    Registered addresses and corresponding companies
    • Viale Castagnola 23, Lugano, 6906, Switzerland

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BOLDGATE ADVISORY LIMITED
    13262385
    590 Kingston Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-03-12
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2022-11-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CAPITALGATE LLP
    OC427349
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ 2023-03-30
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2019-05-15 ~ 2023-03-30
    IIF 6 - Has significant influence or control OE
  • 3
    I-TRON VENTURES LTD
    11081501
    590 Kingston Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2022-02-04 ~ now
    IIF 1 - Director → ME
  • 4
    TAYLOR MOOR GORDON & CO. LIMITED
    - now 03598312
    CHARTERIS INVESTMENT COMPANY LIMITED - 2000-06-23
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-29 ~ 2010-01-08
    IIF 8 - Director → ME
  • 5
    TOKENANCE (UK) LIMITED
    14770063
    Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.