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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Modafferi, Giovanni

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Modafferi, Giovanni
    Italian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hazelwood Road, Bedford, MK42 0HN, United Kingdom

      IIF 2
  • Modafferi, Giovanni, Mr.
    Italian born in October 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 3
  • Modafferi, Gianni
    Italian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, Bedfordshire, MK40 3RN, England

      IIF 5

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 124, City Road, London, EC1V 2NX, England

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Modafferi, Giovanni, Mr.
    Italian company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 14
  • Modafferi, Giovanni, Mr.
    Italian director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 15

    • 124, City Road, London, EC1V 2NX, England

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Modafferi, Giovanni, Mr.
    Italian director and company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Modafferi, Giovanni

    Registered addresses and corresponding companies

    • 9, Hazelwood Road, Bedford, MK42 0HN, United Kingdom

      IIF 21

    • 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

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 23 IIF 24 IIF 25

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

      IIF 26

    • 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 19
  • 1
    123 FORFAITING LTD
    - now 14196437 14196387
    BANDENIA CLICK & GO LTD
    - 2024-07-26 14196437
    4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-06-27 ~ 2024-07-14
    IIF 15 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    1CLICK 2GO HOUSE LTD
    14493442
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2024-03-17 ~ 2024-07-26
    IIF 16 - Director → ME
    Person with significant control
    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
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-03-26 ~ 2023-06-08
    IIF 5 - Director → ME
    2024-03-17 ~ 2024-07-27
    IIF 10 - Director → ME
    Person with significant control
    2024-03-17 ~ 2024-07-17
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    1CLICK 2PAY LTD
    14449646
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-10-28 ~ 2024-07-24
    IIF 19 - Director → ME
  • 5
    360 FORFAITING LTD
    - now 14196387 14196437
    BANDENIA 360 LTD
    - 2024-07-26 14196387 09644735
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-06-27 ~ 2024-07-14
    IIF 14 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    ALL DIGITAL EXPERIENCE LTD
    15199853
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-07-24
    IIF 20 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    BBP BANDENIA PLC
    - now 04649808 15363253
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-06-03 during the appointment or period of control
    Conclusion of winding up on 2023-05-23 during the appointment or period of control
    Due to be dissolved on 2023-11-02 during the appointment or period of control
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2020-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-04-13 ~ 2024-07-24
    IIF 3 - Director → ME
  • 9
    M&C FIDELITY LTD
    14098859
    77 York Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-05-20
    IIF 7 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    MAINCHECK LTD - now
    GTPT LTD
    - 2015-09-24 09282745
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ 2015-09-23
    IIF 2 - Director → ME
    2015-07-17 ~ 2015-09-23
    IIF 21 - Secretary → ME
  • 11
    MAXIMUM WATER LTD
    12396581
    3rd Floor 15 Maiden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    MBI-NETWORK LTD
    13474768
    3rd Floor 15 Maiden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    MY1CLICK LTD
    14450148
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-10-28 ~ 2024-07-19
    IIF 18 - Director → ME
  • 14
    ONE CLICK & GO LTD
    14451591
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-10-31 ~ 2024-07-14
    IIF 17 - Director → ME
  • 15
    TARANTINO PARTNERS & CO. LTD
    12191401
    54 Frensham Close, Southall, England
    Active Corporate (4 parents)
    Officer
    2019-09-05 ~ 2020-03-20
    IIF 9 - Director → ME
    Person with significant control
    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
  • 16
    TOUR SELECT LTD
    11105056
    77 York Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-30 ~ dissolved
    IIF 6 - Director → ME
    2018-07-05 ~ 2018-11-26
    IIF 22 - Secretary → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 17
    TOUR SELECTOR LTD
    09592858
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 1 - Director → ME
  • 18
    VIVANTIA CREDIT LIMITED
    13260498
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ 2024-07-14
    IIF 8 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2023-04-13 ~ 2024-07-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.