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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

Fanelli, Nicola

child relation
Offspring entities and appointments 62
  • 1
    4US HOLDING LTD
    16116393
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ 2025-02-24
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    94 P STREET LTD
    - now 07186685
    LRB GLOBAL CONSULTING LIMITED
    - 2016-06-09 07186685
    Dissolved Corporate (8 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 3
    AGILYS (UK) LIMITED
    08420877
    Dissolved Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-12-12
    IIF 17 - Director → ME
  • 4
    AGILYS HOLDING LIMITED
    09251456
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2018-06-05
    IIF 27 - Director → ME
  • 5
    ASTRAEA EUROPE INVESTMENT LIMITED
    08983196
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2018-06-05
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 79 - Has significant influence or control → OE
  • 6
    BAI VENTURES LIMITED - now
    SILVERVENTURE LIMITED
    - 2011-01-26 05927457
    Dissolved Corporate (8 parents)
    Officer
    2006-09-07 ~ 2009-12-30
    IIF 51 - Director → ME
  • 7
    BELIEVE MANAGEMENT LIMITED
    08353138
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ 2018-06-05
    IIF 13 - Director → ME
    2013-01-09 ~ 2014-01-16
    IIF 70 - Director → ME
  • 8
    BMP ASSOCIATES LIMITED
    03399962
    Dissolved Corporate (13 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 61 - Director → ME
  • 9
    CONSULTANCY AND ADVISORY BUREAU LIMITED
    02546659
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2018-11-23 ~ 2019-11-21
    IIF 69 - Director → ME
    1999-06-03 ~ 2018-06-05
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2019-03-13 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    CROON HOLDINGS LIMITED
    09421487
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    D4PV ENERGY LIMITED
    09233935
    Dissolved Corporate (5 parents)
    Officer
    2014-09-24 ~ 2018-06-05
    IIF 19 - Director → ME
  • 12
    DARPE WEALTH CONSULTANTS LIMITED
    09497893
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ 2018-06-05
    IIF 31 - Director → ME
  • 13
    DELTABOND PROPERTIES LIMITED
    04448367
    Dissolved Corporate (9 parents)
    Officer
    2006-09-30 ~ 2018-06-05
    IIF 40 - Director → ME
  • 14
    ELLEC LIMITED
    06558821
    Active Corporate (10 parents)
    Officer
    2008-04-08 ~ 2018-06-05
    IIF 42 - Director → ME
  • 15
    ELY INVESTMENTS LIMITED
    03805162
    Dissolved Corporate (13 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 16
    FAKTORY UNION LIMITED
    08670329
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ 2018-06-05
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 17
    FALCONBAY LIMITED
    05431631
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 44 - Director → ME
  • 18
    FLIGHTTEL LIMITED
    09224417
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 19
    FUNCOOL LIMITED
    07168185
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2019-11-21
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GENNEG LIMITED
    - now 03239648
    HELCOMM LIMITED - 2004-03-02
    Dissolved Corporate (12 parents)
    Officer
    2010-12-01 ~ 2011-07-13
    IIF 12 - Director → ME
    2011-07-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    GLOBAL RECO LTD
    09369789
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ 2018-06-05
    IIF 14 - Director → ME
  • 22
    GLOBAL RECO QUALITY SYSTEM LTD
    - now 09347203
    PETRONAS QUALITY SYSTEM LTD
    - 2017-07-26 09347203
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2018-06-05
    IIF 22 - Director → ME
  • 23
    HELITING FINANCIAL RESERVE LIMITED
    03284750
    Dissolved Corporate (13 parents)
    Officer
    1999-06-03 ~ 2008-09-30
    IIF 34 - Director → ME
  • 24
    HFSS LIMITED - now
    HELITING FINANCIAL SERVICES LIMITED
    - 2009-06-30 03850106
    Dissolved Corporate (14 parents)
    Officer
    1999-09-29 ~ 2008-09-30
    IIF 43 - Director → ME
    2005-06-21 ~ 2008-09-30
    IIF 3 - Secretary → ME
  • 25
    HIPFAN LIMITED
    - now 02873882
    HELITING INTERNATIONAL PROPERTIES LIMITED
    - 2015-05-22 02873882
    REGENCY INTERNATIONAL PROPERTIES COMPANY LIMITED - 1994-02-15
    Active Corporate (17 parents)
    Officer
    2015-05-18 ~ 2019-11-21
    IIF 68 - Director → ME
    2022-03-24 ~ now
    IIF 9 - Director → ME
    1999-06-03 ~ 2008-09-30
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    HOW2GO LTD
    09788706
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2016-04-13
    IIF 20 - Director → ME
  • 27
    JAMINO LIMITED
    05726588
    Liquidation Corporate (8 parents)
    Officer
    2006-03-01 ~ 2006-10-18
    IIF 52 - Director → ME
  • 28
    K.B.C. VENTURES LIMITED
    03920333
    Dissolved Corporate (10 parents)
    Officer
    2006-09-30 ~ 2014-09-02
    IIF 58 - Director → ME
  • 29
    KRESWELL LIMITED
    08606390
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 66 - Director → ME
  • 30
    LIMEWALK LIMITED
    06255608
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2014-07-10
    IIF 59 - Director → ME
    2007-05-22 ~ 2014-07-19
    IIF 7 - Secretary → ME
  • 31
    MAXNOVER LIMITED
    03212390
    Dissolved Corporate (13 parents)
    Officer
    2006-09-30 ~ 2012-12-12
    IIF 32 - Director → ME
  • 32
    MIB INVESTMENTS LIMITED
    05430252
    Dissolved Corporate (6 parents)
    Officer
    2016-05-06 ~ 2018-06-05
    IIF 67 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-05-07
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 33
    MINCRON SYSTEMS LIMITED
    06351292
    Dissolved Corporate (7 parents)
    Officer
    2009-03-25 ~ 2020-09-08
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    MPA DEVELOPMENT LIMITED
    - now 04460479
    SUPERDK LIMITED - 2002-12-12
    Active Corporate (11 parents)
    Officer
    2006-09-30 ~ 2019-11-21
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 35
    OAKPLUS LIMITED
    05431378
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ 2008-04-01
    IIF 37 - Director → ME
  • 36
    OVALGATE LIMITED
    05774225
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2015-12-01
    IIF 63 - Director → ME
  • 37
    PEDREW LIMITED
    06983090
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ 2013-04-24
    IIF 33 - Director → ME
  • 38
    PURDOT LIMITED
    07436184
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 25 - Director → ME
  • 39
    QUICKSILVER INNOVATIVE IDEAS LIMITED
    - now 04843944
    EXTRABOOST LIMITED - 2004-02-09
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2013-04-02
    IIF 47 - Director → ME
    2004-12-01 ~ 2018-06-05
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 40
    RAISING STAR LIMITED
    - now 06249235
    OPENQUICK LIMITED
    - 2008-08-20 06249235
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-16 ~ dissolved
    IIF 48 - Director → ME
    2007-05-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 41
    RAPIDVIEW LIMITED
    04580377
    Dissolved Corporate (10 parents)
    Officer
    2006-09-30 ~ 2011-05-31
    IIF 56 - Director → ME
  • 42
    REIP CAPITAL (UK) LIMITED
    08983941
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 23 - Director → ME
  • 43
    RICORN LIMITED
    06983113
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 44
    RIMANY LIMITED
    07436238
    Dissolved Corporate (4 parents)
    Officer
    2018-06-07 ~ 2018-06-15
    IIF 16 - Director → ME
    2010-11-11 ~ 2018-06-05
    IIF 21 - Director → ME
  • 45
    SPARKWELL LIMITED
    05431394
    Active Corporate (8 parents)
    Officer
    2006-03-20 ~ 2018-06-05
    IIF 45 - Director → ME
  • 46
    ST. THOMAS CORPORATE HOLDING (UK) LIMITED
    08185207
    Dissolved Corporate (5 parents)
    Officer
    2015-03-09 ~ 2015-05-12
    IIF 18 - Director → ME
  • 47
    TARNBY LIMITED
    07436357
    Dissolved Corporate (6 parents)
    Officer
    2010-11-11 ~ 2018-06-05
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 48
    THE BANK OF BOURNEMOUTH LIMITED
    04803176
    Dissolved Corporate (15 parents)
    Officer
    2003-06-18 ~ 2005-03-10
    IIF 53 - Director → ME
  • 49
    TIGERCOVE LIMITED
    05927463
    Dissolved Corporate (8 parents)
    Officer
    2006-09-07 ~ 2013-03-11
    IIF 36 - Director → ME
    2007-06-01 ~ 2008-02-01
    IIF 5 - Secretary → ME
  • 50
    TRALOW LIMITED
    06983188
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 46 - Director → ME
  • 51
    TRAMSTOP LIMITED
    06190392
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ 2008-06-23
    IIF 50 - Director → ME
    2007-03-28 ~ 2008-06-23
    IIF 6 - Secretary → ME
  • 52
    TREMANE LIMITED
    07092495
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 53
    UK OUTSIDE LIMITED - now
    TULIPVALE LIMITED
    - 2008-05-01 05745614
    Dissolved Corporate (7 parents)
    Officer
    2006-04-04 ~ 2006-04-24
    IIF 35 - Director → ME
  • 54
    VCAST LIMITED
    09343232
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 76 - Has significant influence or control → OE
  • 55
    VICTORYWAVE LIMITED
    04898463
    Active Corporate (9 parents)
    Officer
    2006-09-30 ~ 2018-06-05
    IIF 64 - Director → ME
  • 56
    WURBAL LTD
    09612760
    Dissolved Corporate (4 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 26 - Director → ME
  • 57
    ZELSTON LIMITED
    - now 02983188
    CHURSTON LIMITED - 1994-11-07
    Dissolved Corporate (11 parents)
    Officer
    2006-09-30 ~ 2018-06-05
    IIF 55 - Director → ME
  • 58
    ZENIT SIXTX LTD
    12278102
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 59
    ZESTROM LIMITED
    07436092
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 28 - Director → ME
  • 60
    ZETA ONE LIMITED
    05789851
    Dissolved Corporate (7 parents)
    Officer
    2010-04-06 ~ 2011-06-28
    IIF 10 - Director → ME
    2006-04-21 ~ 2009-08-07
    IIF 41 - Director → ME
  • 61
    ZHELING LIMITED
    06722902
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 62
    ZHELING PROPERTY MANAGEMENT LIMITED
    - now 03815498
    HELITING PROPERTY MANAGEMENT LIMITED
    - 2008-12-03 03815498
    Dissolved Corporate (8 parents)
    Officer
    1999-07-28 ~ 2018-06-05
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE

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