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.
Dr Cesare Zani
Dr Cesare Zani
Italian born in September 1965Resident in Monaco
Registered addresses and corresponding companiesDr Cesare Zani
Italian born in September 1965Resident in England
Registered addresses and corresponding companiesDr. Cesare Zani
Italian born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 5
2nd Floor, 22 Eastcheap, London, EC3M 1EU, England
Zani, Cesare, Dr
Italian consultant born in September 1965Resident in Monaco
Registered addresses and corresponding companies
IIF 6 30, Arminger Road, London, W12 7BB
Zani, Cesare, Dr
Italian entrepreneur born in September 1965Resident in Monaco
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Zani, Cesare, Dr
Italian manager born in September 1965Resident in Monaco
Registered addresses and corresponding companiesZani, Cesare, Dr
Italian manager born in September 1965Resident in England
Registered addresses and corresponding companiesZani, Cesare, Dr.
Italian entrepreneur born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 12 116, Pall Mall, London, SW1Y 5ED, England
- 1
BARTER & CO. LTD
- nowDIAMOND BARTER & CO. LTD - 2022-07-12 118 Pall Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer
2018-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 2nd Floor 22 Eastcheap, LondonDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-06-30Officer 2019-07-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 118 Pall Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)180,888 GBP2024-03-31Officer 2016-05-05 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 30 Arminger Road, LondonDissolved Corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 6 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-09 ~ dissolvedIIF 7 - Director → ME
- 6 2nd Floor 22 Eastcheap, LondonDissolved Corporate (1 parent)Officer 2019-12-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-12-23 ~ 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
- 1 2nd Floor 22 Eastcheap, LondonDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-06-30Officer 2018-06-08 ~ 2018-10-06IIF 9 - Director → MEPerson with significant control 2018-06-08 ~ 2018-10-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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