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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simonelli, Lorenzo

    Related profiles found in government register
  • Simonelli, Lorenzo
    Italian president & ceo born in July 1973

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Ge Transportation, 2901 East Lake Road, Erie, Erie 16531, United States

      IIF 1
  • Simonelli, Lorenzo
    Italian company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 2
  • Simonelli, Lorenzo
    Italian,swiss,english independent director born in July 1973

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 25, St. James's Street, London, SW1A 1HA, United Kingdom

      IIF 3
  • Lorenzo Simonelli
    Italian, born in July 1973

    Registered addresses and corresponding companies
    • icon of address 27, Esplanade, St. Helier, JE4 9XJ, Jersey

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-06-09 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Ownership of voting rights - More than 25%OE
Ceased 3
  • 1
    FI CBM HOLDINGS N.V. - 2013-10-04
    icon of address Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2021-12-23
    IIF 3 - Director → ME
  • 2
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    icon of calendar 2013-02-13 ~ 2013-09-30
    IIF 1 - Director → ME
  • 3
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2017-07-17
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.