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.
Vanni, Stefano
- Registered addresses and corresponding companies
Vanni, Stefano
Key Bank Ltd, 8th Floor, Emirates Towers Shk Zayed Road, Dubai, Dubai City, Eae, United Arab Emirates
IIF 1Key Bank Ltd, 8th Floor, Emirates Towers Shk Zayed Road, Dubai, Dubai City, Uae, P.O.BOX 2113656, United Arab Emirates
IIF 2Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M408BB, United Kingdom
IIF 38, Via Monte Napoleone, Milan, Milan, 20121, Italy
IIF 4Via Montenapoleone, 8, Milan, 20121, Italy
IIF 5
- Registered addresses and corresponding companies
Vanni, Stefano, Dr
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 6
- Italian born in May 1954
Vanni, Stefano
Resident in Italy
Registered addresses and corresponding companies22, Via La Marmora, Firenze, Italy, 50121, Italy
IIF 715, Via Pienza, Florence, 50100, Italy
IIF 82 Piazza Della Repubblica, Florence, 50123, Italy
IIF 95, Piazza Della Repubblica, Florence, 50123, Italy
IIF 10Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 11Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M40 8BB, United Kingdom
IIF 12Stefano Vanni, Via Montenapoleone, 8, Milan, 20121, Italy
IIF 13Via Montenapoleone, 8, Milan, 20121, Italy
IIF 14
- Italian born in May 1954
Vanni, Stefano, Dr
Resident in Italy
Registered addresses and corresponding companies - Italian born in May 1954
Vanni, Stefano, Dr.
Resident in Italy
Registered addresses and corresponding companies8, Via Montenapoleone, Milano, Mi, 20121, Italy
IIF 17
- Italian born in May 1954
Vanni, Stefano
Resident in Switzerland
Registered addresses and corresponding companiesSg & Cie Nominee Limited, 70, West Regent Street, Regent Court, Glasgow, Scotland, G2 2QZ, United Kingdom
IIF 18Mr. Vanni, Via Balestra, 22/b, Lugano, Lugano, Switzerland, 6900, Switzerland
IIF 19Stefano Vanni Financial Advisor Ltd, Cariocca Business Park, 2, Sawley Road, Manchester, England, M408BB, United Kingdom
IIF 20
- Italian born in May 1954
Vanni, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies8, Via Monte Napoleone, Milan, Milan, 20121, Italy
IIF 21
- Italian born in May 1954
Dr Stefano Vanni
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 22
- Italian born in May 1954
Mr Stefano Vanni
Resident in United Kingdom
Registered addresses and corresponding companies8, Via Monte Napoleone, Milan, Milan, 20121, Italy
IIF 23
- 1
AI MARKET MAKER LTD
158638244385, 15863824 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-29 ~ dissolvedIIF 21 - Director → ME2024-07-29 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2024-07-29 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 2BLUNAVY FERRIES UK LTD - 2016-07-29Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ dissolvedIIF 1 - Secretary → ME
- 3
BNY INVESTMENT LTD
13727916128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 15 - Director → ME - 4
BNY VENTURES (EUROPE) LTD
1253355027 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-03-25 ~ dissolvedIIF 16 - Director → ME2020-03-25 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-03-25 ~ dissolvedIIF 22 - Has significant influence or control → OE - 5
BNY VENTURES (IRELAND) LTD
NI667954Titanic Suite, 55 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 17 - Director → ME - 6
BNY VENTURES (NOMINEE) LTD
SC657869Suite 19, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-03-19 ~ dissolvedIIF 8 - Director → ME - 7
BNY VENTURES LTD
12245349Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 11 - Director → ME - 8
- 9
KEY PROJECT FINANCING LIMITED
10625104130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-02-17 ~ dissolvedIIF 14 - Director → ME2017-02-17 ~ dissolvedIIF 5 - Secretary → ME - 10
KEYCREDIT (EU) LIMITED
09752694Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-08-27 ~ 2016-06-15IIF 18 - Director → ME2016-11-01 ~ dissolvedIIF 12 - Director → ME2016-11-01 ~ 2016-12-16IIF 3 - Secretary → ME2016-12-16 ~ dissolvedIIF 2 - Secretary → ME - 11
- 12
- 13
VANNI MERCHANT FINANCE ADVISORY LTD
SC295227The Fountain Business Centre, Ellis Street, CoatbridgeDissolved Corporate (2 parents)Officer2006-01-10 ~ dissolvedIIF 9 - Director → ME - 14
VANNI VENTURES LTD
06338102Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, LancashireDissolved Corporate (3 parents)Officer2007-08-08 ~ dissolvedIIF 7 - Director → ME - 15
ZURICH ( SUISSE ) LTD
06031299Victoria Suite Vintage House, 36-37 Albert Embankment, LondonDissolved Corporate (2 parents)Officer2006-12-18 ~ dissolvedIIF 10 - Director → ME
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