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.
De Ferranti, Adrian Sebastian Ziani
De Ferranti, Adrian Sebastian Ziani
British chairman born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE
De Ferranti, Adrian Sebastian Ziani
British co dir born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE
De Ferranti, Adrian Sebastian Ziani
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesDe Ferranti, Adrian Sebastian Ziani
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE
Ferranti, Adrian Sebastian Ziani De
British comany director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 1 43 Rosary Gardens, London, SW7 4NQ
Ferranti, Adrian Sebastian Ziani De
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesDe Ferranti, Adrain Sebastian Ziani
British engineer born in December 1958Registered addresses and corresponding companies
IIF 15 43 Rosary Gardens, London, SW7 4NQ
Mr Adrian Ferranti
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 16 College Farm, Ellisfield, Basingstoke, Hampshire, RG25 2QE, United Kingdom
- 1
CHEVIOT 117 LIMITED
- nowFERRANTI LIMITED - 2015-10-01ADIFER LIMITED - 1990-10-09FINLOAD LIMITED - 1982-08-26 150 Aldersgate Street, LondonDissolved corporate (2 parents)Officer
~ dissolvedIIF 10 - director → ME - 2
COMO LARIO LIMITED
- nowSHANDOZ LIMITED - 1993-02-15 C/o Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved corporate (5 parents)Officer 1993-01-06 ~ dissolvedIIF 6 - director → ME - 3 150 Aldersgate Street, LondonDissolved corporate (1 parent)Officer 2006-11-01 ~ dissolvedIIF 3 - director → ME
- 4
FERRANTI LIMITED
- nowCHEVIOT 117 LIMITED - 2015-10-01 College Farm, Ellisfield, Basingstoke, Hampshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2015-07-28 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
LUDGATE 402 LIMITED
- nowPRECISION TECHNOLOGIES GROUP LTD - 2010-09-02 150 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2007-07-31 ~ dissolvedIIF 1 - director → ME - 6POWERSPHERE LIMITED - 1989-05-23 Curzon House, Church Road, Windlesham, SurreyCorporate (8 parents)Equity (Company account)15,410 GBP2024-03-31Officer 2001-03-14 ~ nowIIF 2 - director → ME
- 7
ZIANI'S LIMITED
- nowPONDFRESH LIMITED - 1984-10-26 Second Floor ,16 Garrick Street Second Floor, 16 Garrick Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)308,369 GBP2023-11-30Officer ~ nowIIF 13 - director → ME
- 1DIAL TRANSLINK LIMITED - 2003-11-14DIAL PARTNERS LIMITED - 2002-10-31 3 Field Court, Grays Inn, LondonDissolved corporate (3 parents)Officer 2004-03-09 ~ 2004-12-17IIF 15 - director → ME
- 2CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12 3 Field Court, Grays Inn, LondonDissolved corporate (3 parents)Officer 2003-12-04 ~ 2004-12-17IIF 4 - director → ME
- 3
LUDGATE 402 LIMITED
- nowPRECISION TECHNOLOGIES GROUP LTD - 2010-09-02 150 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2006-12-06 ~ 2006-12-06IIF 5 - director → ME - 4 The Hebridean Centre, Isle Of Coll, ArgyllCorporate (8 parents)Officer 1997-03-04 ~ 2002-11-28IIF 14 - director → ME
- 5 Green Barn Farm, Selborne Road, Alton, HampshireCorporate (4 parents)Equity (Company account)667,970 GBP2023-12-31Officer 1992-12-29 ~ 2007-08-01IIF 7 - director → ME
- 6
SOLARSOFT GROUP LIMITED
- nowCHELFORD GROUP PLC - 2008-07-29 Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, BerkshireDissolved corporate (3 parents)Officer 2000-08-21 ~ 2001-08-09IIF 12 - director → ME - 7
SOLARSOFT PMS LIMITED
- nowSTRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07 C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, BerkshireDissolved corporate (3 parents)Officer 1998-04-03 ~ 2001-08-09IIF 9 - director → ME - 8 Solarsoft House, Crockford Lane, Basingstoke, HampshireDissolved corporate (3 parents)Officer 1998-04-02 ~ 2001-08-09IIF 11 - director → ME
