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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

Modafferi, Giovanni

    Related profiles found in government register
  • Modafferi, Giovanni
    Italian manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Modafferi, Giovanni
    Italian business advisor born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 15 Maiden Lane, London, WC2E 7NG, England

      IIF 2
  • Modafferi, Giovanni
    Italian company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 3
  • Modafferi, Giovanni
    Italian manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Hazelwood Road, Bedford, MK42 0HN, United Kingdom

      IIF 4
  • Modafferi, Giovanni, Mr.
    Italian investment director born in October 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England

      IIF 5
  • Modafferi, Gianni
    Italian company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 15 Maiden Lane, London, WC2E 7NG, England

      IIF 6
  • Modafferi, Giovanni, Mr.
    Italian commercial director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-4 Holland House, Bury Street, Gherkin Piazza, London, EC3A 5AW, England

      IIF 7
  • Modafferi, Giovanni, Mr.
    Italian company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 8 IIF 9
  • Modafferi, Giovanni, Mr.
    Italian director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 10

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 11 IIF 12

    • icon of address 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England

      IIF 13 IIF 14 IIF 15
  • Modafferi, Giovanni, Mr.
    Italian director and company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 16
  • Modafferi, Giovanni, Mr.
    Italian financial consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 17
  • Modafferi, Giovanni, Mr.
    Italian free proffession born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 18
  • Modafferi, Giovanni, Mr.
    Italian general manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, Bedfordshire, MK40 3RN, England

      IIF 19
  • Modafferi, Giovanni, Mr.
    Italian investment director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England

      IIF 20
  • Modafferi, Giovanni

    Registered addresses and corresponding companies

    • icon of address 9, Hazelwood Road, Bedford, MK42 0HN, United Kingdom

      IIF 21

    • icon of address 9 Hazelwood Road, Hazelwood Road, Bedford, MK42 0HN, England

      IIF 22
  • Mr Giovanni Modafferi
    Italian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, York Street, Bedford, MK40 3RN, England

      IIF 23 IIF 24 IIF 25

    • icon of address 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, England

      IIF 26

    • icon of address 3rd Floor, 15 Maiden Lane, London, WC2E 7NG, England

      IIF 27 IIF 28
  • Mr. Giovanni Modafferi
    Italian born in October 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    icon of address 4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    BANDENIA 360 LTD - 2024-07-26
    icon of address 4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    icon of address 4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 77 York Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 3rd Floor 15 Maiden Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,474 GBP2022-01-31
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3rd Floor 15 Maiden Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,741 GBP2022-06-30
    Officer
    icon of calendar 2021-06-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 77 York Street, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65,666 GBP2021-12-31
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 9
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 1 - Director → ME
  • 10
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    BANDENIA CLICK & GO LTD - 2024-07-26
    icon of address 4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-27 ~ 2024-07-14
    IIF 10 - Director → ME
  • 2
    icon of address 4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    icon of calendar 2024-03-17 ~ 2024-07-26
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-03-17 ~ 2024-07-26
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    icon of calendar 2022-03-26 ~ 2023-06-08
    IIF 19 - Director → ME
    icon of calendar 2024-03-17 ~ 2024-07-27
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-03-17 ~ 2024-07-17
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2022-10-28 ~ 2024-07-24
    IIF 15 - Director → ME
  • 5
    BANDENIA 360 LTD - 2024-07-26
    icon of address 4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    icon of calendar 2022-06-27 ~ 2024-07-14
    IIF 9 - Director → ME
  • 6
    icon of address 4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-12 ~ 2024-07-24
    IIF 16 - Director → ME
  • 7
    icon of address 4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2023-04-13 ~ 2024-07-24
    IIF 5 - Director → ME
  • 8
    icon of address 77 York Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2022-05-10 ~ 2022-05-20
    IIF 3 - Director → ME
  • 9
    GTPT LTD - 2015-09-24
    icon of address 538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-14 ~ 2015-09-23
    IIF 4 - Director → ME
    icon of calendar 2015-07-17 ~ 2015-09-23
    IIF 21 - Secretary → ME
  • 10
    icon of address 4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2022-10-28 ~ 2024-07-19
    IIF 14 - Director → ME
  • 11
    icon of address 4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    icon of calendar 2022-10-31 ~ 2024-07-14
    IIF 13 - Director → ME
  • 12
    icon of address 54 Frensham Close, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -84,551 GBP2024-09-30
    Officer
    icon of calendar 2019-09-05 ~ 2020-03-20
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ 2020-03-02
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 77 York Street, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65,666 GBP2021-12-31
    Officer
    icon of calendar 2018-07-05 ~ 2018-11-26
    IIF 22 - Secretary → ME
  • 14
    icon of address 4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2022-02-21 ~ 2024-07-14
    IIF 8 - Director → ME
  • 15
    icon of address 4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-13 ~ 2024-07-14
    IIF 20 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.