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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

Zani, Cesare, Dr

    Related profiles found in government register
  • Zani, Cesare, Dr
    Italian born in September 1965

    Resident in Monaco

    Registered addresses and corresponding companies
    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 1
  • Zani, Cesare, Dr
    Italian consultant born in September 1965

    Resident in Monaco

    Registered addresses and corresponding companies
    • 30, Arminger Road, London, W12 7BB

      IIF 2
  • Zani, Cesare, Dr
    Italian entrepreneur born in September 1965

    Resident in Monaco

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Zani, Cesare, Dr
    Italian manager born in September 1965

    Resident in Monaco

    Registered addresses and corresponding companies
    • 582, 28 Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 4
  • Zani, Cesare, Dr
    Italian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 5
  • Zani, Cesare, Dr
    Italian manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 6
  • Zani, Cesare, Dr.
    Italian entrepreneur born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 7
  • Dr Cesare Zani
    Italian born in September 1965

    Resident in Monaco

    Registered addresses and corresponding companies
    • 582, 28 Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 8
    • Office 103, 291, Kirkdale, London, SE26 4QD, England

      IIF 9
  • Dr Cesare Zani
    Italian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dr. Cesare Zani
    Italian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22 Eastcheap, London, EC3M 1EU, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    BARTER & CO. LTD
    - now 11383826
    DIAMOND BARTER & CO. LTD
    - 2022-07-12 11383826
    118 Pall Mall, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    MC WESTLAND & CO PLC
    11405816
    2nd Floor 22 Eastcheap, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ 2018-10-06
    IIF 4 - Director → ME
    2019-07-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    2018-06-08 ~ 2018-10-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MONACO KEY LTD
    10163374
    118 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    MONACO KEY MANAGEMENT LTD.
    07724255
    30 Arminger Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 5
    MONACO KEY PROPERTIES LTD
    09255705
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 3 - Director → ME
  • 6
    WESTLAND BK LTD
    12376689
    2nd Floor 22 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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