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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

Mongardini, Marco

    Related profiles found in government register
  • Mongardini, Marco
    Italian born in May 1970

    Registered addresses and corresponding companies
  • Mongardini, Marco
    Italian born in May 1966

    Registered addresses and corresponding companies
    • Via Frazione Borgo 1/c, Arquata Del Tronto, Ascoli Piceno, 63043

      IIF 11
  • Mongardini, Marco
    Italian business man born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Edith Grove, London, SW10 0NH, United Kingdom

      IIF 12
    • 43, Fulham High Street, London, SW6 3JJ, England

      IIF 13
  • Mr Marco Mongardini
    Italian born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Edith Grove, London, SW10 0NH, United Kingdom

      IIF 14
    • 43, Fulham High Street, London, SW6 3JJ, England

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    FALCON GLOBAL EQUITY LTD
    13187523
    43 Fulham High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    FALCON SPARKASSE LTD
    - now 12557979
    FALCON CAPITAL INVEST LTD - 2020-10-01
    43 Fulham High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    FIRST UNION BANK LIMITED
    06250170
    20-22 Mount Row, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ 2009-07-17
    IIF 5 - Director → ME
  • 4
    FLORIS ASSET MANAGEMENT LIMITED
    06826820
    20-22 Mount Row, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ 2009-07-17
    IIF 9 - Director → ME
  • 5
    FLORIS BANK (UK) LIMITED
    06856512
    17 Ensign House Admirals Way, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2009-07-21
    IIF 6 - Director → ME
  • 6
    FLORIS CARS LIMITED
    06873975
    22 Mount Row, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ 2009-07-21
    IIF 7 - Director → ME
  • 7
    FLORIS CONSULTANT LIMITED
    06826823
    20-22 Mount Row, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ 2009-07-21
    IIF 3 - Director → ME
  • 8
    FLORIS FINANCE LIMITED
    06500664
    20-22 Mount Row, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2009-07-17
    IIF 8 - Director → ME
  • 9
    FLORIS GROUP LIMITED
    06936127
    22 Mount Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2009-07-21
    IIF 10 - Director → ME
  • 10
    FLORIS INVESTMENT LIMITED
    06826825
    20-22 Mount Row, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ 2009-07-21
    IIF 1 - Director → ME
  • 11
    FLORIS REAL ESTATE LIMITED
    06509475
    20-22 Mount Row, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-20 ~ 2009-07-17
    IIF 4 - Director → ME
  • 12
    FLYFLORIS LIMITED
    06954734
    22 Mount Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2009-07-21
    IIF 2 - Director → ME
  • 13
    MM ASSET & MANAGEMENT UK LIMITED
    06668146
    20-22 Mount Row, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ 2009-06-17
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.