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 Franco Riccardo Romolo Cerri
Mr Franco Riccardo Romolo Cerri
Italian born in July 1941Resident in Italy
Registered addresses and corresponding companies
IIF 1
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF
Mr Franco Riccardo Romolo Cerri
Italian born in July 1941Resident in England
Registered addresses and corresponding companiesCerri, Franco Riccardo Romolo, Dr
Italian consultant born in July 1941Resident in Italy
Registered addresses and corresponding companies
IIF 6 25, Hill Street, London, W1J 5LW
Cerri, Franco Riccardo Romolo
Italian consultant born in July 1941Resident in Italy
Registered addresses and corresponding companiesCerri, Franco Riccardo Romolo
Italian company director born in July 1941Resident in England
Registered addresses and corresponding companiesCerri, Franco Riccardo Romolo
Italian director born in July 1941Resident in England
Registered addresses and corresponding companiesCerri, Franco Riccardo Romolo
born in July 1941Resident in Italy
Registered addresses and corresponding companies
IIF 19 Ground Floor, 8 Hill Street, London, W1J 5NG, United Kingdom
- 1 T.f.o. Group, G1, 25 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer
2012-03-12 ~ dissolvedIIF 8 - Director → ME - 2B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28C & D CORPORATE CONSULTANTS LTD - 2020-09-29 167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (2 parents)Equity (Company account)36,292 GBP2024-06-30Person with significant control 2025-01-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Tfo Group, 25 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 10 - Director → ME
- 4 3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 2020-06-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 3rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)Officer 2014-04-25 ~ dissolvedIIF 16 - Director → ME
- 6 3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 2020-06-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 2020-06-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 T.f.o. Group, 25 Hill Street, LondonDissolved Corporate (2 parents)Officer 2011-11-03 ~ dissolvedIIF 12 - Director → ME
- 1
ASSIDEALER LTD
- nowBRUNDISIUM LTD - 2014-04-03 25 Hill Street, LondonDissolved Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-369,145 GBP2016-01-01 ~ 2016-12-31Officer 2012-04-04 ~ 2013-07-19IIF 9 - Director → ME - 2
CRW FINANCIAL LTD
- nowCLEAN WORLD INTERNATIONAL TRADING LTD - 2015-08-08 25 Hill Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)70,053 GBP2016-06-30Officer 2013-03-08 ~ 2015-06-30IIF 17 - Director → ME - 3
PANGEA ADVISORS LTD
- nowVOLTI STUDIOS LIMITED - 2011-12-12 C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,755 GBP2023-11-30Officer 2012-03-22 ~ 2012-08-24IIF 11 - Director → ME - 4 Unit 3, Reef House Coral Row, Plantation Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)-337,029 GBP2024-12-31Officer 2019-11-19 ~ 2024-12-31IIF 15 - Director → ME 2011-11-11 ~ 2018-09-20IIF 7 - Director → ME
- 5 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,829 GBP2022-12-31Officer 2020-06-08 ~ 2024-04-26IIF 19 - LLP Member → ME
- 6 3 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-4,864,713 GBP2024-12-29Officer 2011-09-13 ~ 2017-07-10IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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