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.
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Castellani, Davide
Castellani, Davide
Italian director born in February 1976Resident in England
Registered addresses and corresponding companiesCastellani, Davide
Italian professor born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 5
4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England
Castellani, Davide
Italian ceo born in February 1976Resident in Italy
Registered addresses and corresponding companies
IIF 6 12, Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
Castellani, Davide
Italian director born in February 1976Resident in Italy
Registered addresses and corresponding companiesMr Davide Castellani
Italian born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 9 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England
Davide Castellani
Italian born in February 1976Resident in Italy
Registered addresses and corresponding companies
IIF 10 16 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
- 1 16 Beaufort Court Admirals Way, Docklands, London, United KingdomDissolved corporate (4 parents)Officer
2016-02-02 ~ dissolvedIIF 3 - director → ME - 2 16 Beaufort Court Admirals Way, Docklands, London, United KingdomDissolved corporate (4 parents)Officer 2016-02-16 ~ dissolvedIIF 2 - director → ME
- 3 16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)8,003,847 EUR2024-03-31Officer 2018-10-08 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 16 Beaufort Court Admirals Way, Docklands, London, United KingdomCorporate (4 parents)Equity (Company account)2,220,813 EUR2024-03-31Officer 2015-05-05 ~ nowIIF 8 - director → ME
- 5 16 Beaufort Court Admirals Way, Docklands, London, United KingdomCorporate (4 parents)Equity (Company account)99,824 EUR2024-03-31Officer 2015-05-01 ~ nowIIF 1 - director → ME
- 6 4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-06-30Officer 2019-08-23 ~ nowIIF 5 - director → ME
- 1 16 Beaufort Court Admirals Way, Docklands, London, United KingdomCorporate (4 parents)Equity (Company account)99,824 EUR2024-03-31Person with significant control 2016-04-06 ~ 2018-11-19IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2 12 Bridewell Place, Third Floor East, LondonDissolved corporate (1 parent)Officer 2014-03-25 ~ 2015-07-01IIF 6 - director → ME
- 3
T8P CONSULTING LIMITED
- nowTEFEN & PARTNERS LIMITED - 2019-03-05 16 Beaufort Court Admirals Way, Docklands, London, United KingdomCorporate (3 parents)Equity (Company account)1,060,943 EUR2023-12-31Officer 2015-06-08 ~ 2019-09-20IIF 4 - director → ME
