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.
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Dessi, Giuseppe
Dessi, Giuseppe
born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 1
4th Floor, 40 New Bond Street, London, W1S 2RX, England
Dessi, Giuseppe
Italian director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 2 3 Warners Mill, Braintree, Essex, CM7 3GB, England
Dessi, Giuseppe
Italian investment manager born in July 1963Resident in England
Registered addresses and corresponding companiesDessi, Giuseppe
Italian director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesDessi, Giuseppe
Italian investment manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 40, New Bond Street, London, W1S 2RX, England
Mr Giuseppe Dessi
Italian born in July 1963Resident in England
Registered addresses and corresponding companiesGiuseppe Dessi
Italian born in July 1963Resident in England
Registered addresses and corresponding companiesMr Giuseppe Dessi
Italian born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Fourth Floor, 40 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer
2013-01-31 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 3 Warners Mill, Braintree, Essex, EnglandActive Corporate (3 parents)Equity (Company account)77 GBP2025-03-31Officer 2015-11-04 ~ nowIIF 2 - Director → ME
- 3 3 Warners Mill, Braintree, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)73,937 GBP2025-03-31Officer 2015-04-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 New Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-99,036 EUR2024-12-31Officer 2020-11-05 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 14 - Has significant influence or control → OE
- 5 Fourth Floor, 40 New Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 5 - Director → ME
- 6DECA INVESTMENT MANAGEMENT LIMITED - 2004-12-17ATHENA PARTNERS LIMITED - 2009-03-11 40 New Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)41,072,135 GBP2024-12-31Officer 2001-11-26 ~ nowIIF 3 - Director → ME
- 7 40 New Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-11-30Officer 2021-11-19 ~ nowIIF 7 - Director → ME
- 8
ONE'S INITIATIVE LIMITED
- nowMETHOD ADVISORY PARTNERS LIMITED - 2018-07-06METHOD ADVISORY LIMITED - 2015-03-28 Fourth Floor, 40 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-10-31Officer 2014-10-23 ~ dissolvedIIF 4 - Director → ME
- 1 3 Warners Mill, Braintree, Essex, EnglandActive Corporate (3 parents)Equity (Company account)77 GBP2025-03-31Person with significant control 2016-04-06 ~ 2016-04-07IIF 9 - Has significant influence or control → OE
- 2DECA INVESTMENT MANAGEMENT LIMITED - 2004-12-17ATHENA PARTNERS LIMITED - 2009-03-11 40 New Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)41,072,135 GBP2024-12-31Person with significant control 2022-03-18 ~ 2024-11-25IIF 15 - Has significant influence or control → OE 2016-06-04 ~ 2016-06-04IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
ONE'S INITIATIVE LIMITED
- nowMETHOD ADVISORY PARTNERS LIMITED - 2018-07-06METHOD ADVISORY LIMITED - 2015-03-28 Fourth Floor, 40 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-10-31Person with significant control 2016-06-04 ~ 2018-07-09IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE
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