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.
Brazzi, Daniele, Sir
Brazzi, Daniele, Sir
Italian director born in December 1963Resident in Italy
Registered addresses and corresponding companiesBrazzi, Daniele, Sir
Italian impiegato born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 9
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brazzi, Daniele
Italian director born in December 1963Resident in Italy
Registered addresses and corresponding companiesBrazzi, Daniele
Italian financial adviser born in December 1963Resident in Spain
Registered addresses and corresponding companies
IIF 13 2, Calle Geminis, Campo Internacional, Maspalomas, Gran Canaria, 35100, Spain
Mr Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 14 Via Renato Fucini 8, Bologna, Bo, 40132, Italy
Sir Daniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companiesDaniele Brazzi
Italian born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 24 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brazzi, Daniele, Sir
Registered addresses and corresponding companiesDaniele Brazzi
Italian born in December 1963Resident in Spain
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brazzi, Daniele, Dr
Registered addresses and corresponding companies
IIF 28 8, Via Renato Fuccini, Bologna, 40132, Italy
Brazzi, Daniele
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2020-07-23 ~ dissolvedIIF 12 - Director → ME 2020-07-23 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 4385, 13099981: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2020-12-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3BBIS INTELLIGENCE LTD - 2024-02-01 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-07-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4
BBIS CYCLOS LTD
- nowBBIS GOLD LTD - 2023-01-10BBC GOLD LTD - 2022-09-26 4385, 13887698 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)5,000,000,000 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 4 - Director → ME 2022-02-02 ~ nowIIF 28 - Secretary → MEPerson with significant control 2022-02-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
BBIS E.M.B. LTD
- nowBBIS TERGY LTD - 2024-04-25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 1 - Director → ME 2024-02-05 ~ nowIIF 26 - Secretary → MEPerson with significant control 2024-02-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2024-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-03-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 3 - Director → ME 2024-05-20 ~ nowIIF 29 - Secretary → MEPerson with significant control 2024-05-20 ~ 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
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 9 - Director → ME 2021-10-20 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 2 - Director → ME 2024-06-02 ~ nowIIF 25 - Secretary → MEPerson with significant control 2024-06-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10BBC DIGITAL LTD - 2022-06-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11
WIN DIGITAL TRADING LTD
- nowBBC TRADING LTD - 2022-06-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000,000 GBP2025-04-30Officer 2022-09-26 ~ 2022-11-15IIF 13 - Director → MEPerson with significant control 2022-10-01 ~ 2022-11-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BBC INTERNATIONAL LTD
- nowBAEL FINSERVICE LIMITED - 2020-02-18 4385, 10265982 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10,000 GBP2022-07-31Officer 2020-02-21 ~ 2020-07-20IIF 11 - Director → ME
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