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.
Mr Francesco Antonelli
- British born in June 1980
Mr Francesco Antonelli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Antonelli, Francesco
Resident in United Kingdom
Registered addresses and corresponding companiesWorthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom
IIF 4
- British director born in June 1980
Antonelli, Francesco
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Antonelli, Francesco
Resident in England
Registered addresses and corresponding companies29, King's Pightle, Chineham, Basingstoke, Hampshire, RG21 5NT, United Kingdom
IIF 7
- Italian born in September 1960
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
IIF 8
- Italian born in September 1984
Antonelli, Francesco, Mr.
Resident in United States
Registered addresses and corresponding companies - Italian director of customer services born in September 1984
Antonelli, Francesco, Mr.
Resident in United States
Registered addresses and corresponding companies - Italian born in April 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 19
- Italian born in September 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies09857689 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20124, City Road, London, EC1V 2NX, England
IIF 21 IIF 22 IIF 23 (more)(less)124, City Road, London, EC1V 2NX, United Kingdom
IIF 27124, City Road, London, Lonodn, EC1V 2NX, England
IIF 2815, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 29 IIF 3015, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
IIF 31
- Italian financial adviser born in September 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 32
- Italian financial consultant born in September 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 33
- Italian financial controller born in September 1964
Antonelli, Francesco
Resident in United States
Registered addresses and corresponding companies
- 1
- 2
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 28 - Director → ME - 3
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ 2024-03-17IIF 33 - Director → ME - 4
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 32 - Director → ME - 5
AUTO CREDITO RENT A CAR GROUP (UK) LTD
1378548015 Maiden Lane, 3 - Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 15 - Director → ME - 6
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-07-14IIF 29 - Director → ME - 7
- 8
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 25 - Director → ME - 94385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 35 - Director → ME
- 10
BANIF FORFAITING LTD
136186514385, 13618651 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-09-02 ~ 2024-11-08IIF 34 - Director → ME - 11
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2022-07-15 ~ 2025-07-16IIF 20 - Director → ME - 12
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 22 - Director → ME - 13
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2022-09-03 ~ 2024-11-08IIF 27 - Director → ME - 14
- 15
- 16
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-17 ~ 2024-11-08IIF 9 - Director → ME - 17GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2022-07-18 ~ 2024-07-17IIF 8 - Director → ME - 18
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-09-02 ~ 2024-11-08IIF 24 - Director → ME - 19
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2022-09-02 ~ 2024-07-14IIF 31 - Director → ME - 20
JAC ELECTRICAL SYSTEMS LTD
14767228Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-12-09 ~ 2024-03-17IIF 13 - Director → ME - 22
- 23
- 24Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2019-04-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 25Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 26
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-11-29 ~ 2023-04-16IIF 17 - Director → ME - 27
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-11-29 ~ 2023-04-16IIF 16 - Director → ME - 28
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-11-29 ~ 2023-04-16IIF 18 - Director → ME - 29
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-09-02 ~ 2024-11-08IIF 21 - Director → ME - 30
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-09-02 ~ 2024-11-08IIF 23 - Director → ME - 31
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2024-11-08IIF 26 - Director → ME - 32
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-09-02 ~ 2024-07-14IIF 30 - Director → ME
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