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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

Antonelli, Francesco

    Related profiles found in government register
  • Antonelli, Francesco
    Italian born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Antonelli, Francesco
    Italian commercial director born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 09857689 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Antonelli, Francesco
    Italian financial adviser born in September 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Antonelli, Francesco
    Italian financial consultant born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 14
  • Antonelli, Francesco
    Italian financial controller born in September 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Antonelli, Francesco
    Italian financial controller born in September 1960

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 17
  • Antonelli, Francesco
    Italian financial controller born in April 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 18
  • Antonelli, Francesco, Mr.
    Italian commercial director born in September 1984

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 22 IIF 23
  • Antonelli, Francesco, Mr.
    Italian director of customer services born in September 1984

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • Antonelli, Francesco, Mr.
    Italian financial adviser born in September 1984

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 28
  • Antonelli, Francesco
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom

      IIF 29
  • Antonelli, Francesco
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom

      IIF 30 IIF 31
  • Antonelli, Francesco
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, King's Pightle, Chineham, Basingstoke, Hampshire, RG21 5NT, United Kingdom

      IIF 32
  • Mr Francesco Antonelli
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62-64 New Road, Basingstoke, Hampshire, RG21 7PW, United Kingdom

      IIF 33

    • Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments 32
  • 1
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 20 - Director → ME
  • 2
    AC BOND PROGRAMS LTD
    13618710
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 10 - Director → ME
  • 3
    AC INTERNATIONAL CORPORATE SERVICE LTD
    14273603
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    2022-08-03 ~ 2024-03-17
    IIF 14 - Director → ME
  • 4
    ALL CREDIT & GUARANTEE LTD
    13618402
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 9 - Director → ME
  • 5
    AUTO CREDITO RENT A CAR GROUP (UK) LTD
    13785480
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 24 - Director → ME
  • 6
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-07-14
    IIF 11 - Director → ME
  • 7
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 19 - Director → ME
  • 8
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 7 - Director → ME
  • 9
    BANFORFATING LTD
    13618314 13582893
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 16 - Director → ME
  • 10
    BANIF FORFAITING LTD
    13618651
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 15 - Director → ME
  • 11
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-07-15 ~ 2025-07-16
    IIF 3 - Director → ME
  • 12
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 5 - Director → ME
  • 13
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-03 ~ 2024-11-08
    IIF 2 - Director → ME
  • 14
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 23 - Director → ME
  • 15
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 21 - Director → ME
  • 16
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2022-09-17 ~ 2024-11-08
    IIF 28 - Director → ME
  • 17
    GO GUARANTEES FINANCE COMPANY LTD - now
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-07-18 ~ 2024-07-17
    IIF 17 - Director → ME
  • 18
    INVERDENIA FINANCIAL GROUP LTD
    13618619
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 1 - Director → ME
  • 19
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2022-09-02 ~ 2024-07-14
    IIF 13 - Director → ME
  • 20
    JAC ELECTRICAL SYSTEMS LTD
    14767228
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    236,983 GBP2025-03-31
    Officer
    2023-03-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-03-17
    IIF 22 - Director → ME
  • 22
    OPEN MILLENIUM LTD - now
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2022-07-17 ~ 2024-03-17
    IIF 18 - Director → ME
  • 23
    PAULET HOUSE (MANAGEMENT) COMPANY LIMITED
    - now 03933655
    E-OPS LIMITED
    - 2009-12-21 03933655
    Mr C A Fletcher, 1 Paulet House, Cromwell Road, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2009-12-15 ~ now
    IIF 32 - Director → ME
  • 24
    SEA ELECTRICAL LIMITED
    11963513 14457417
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,559 GBP2021-03-31
    Officer
    2019-04-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    SEA ELECTRICAL LIMITED
    14457417 11963513
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,193 GBP2024-03-31
    Officer
    2022-11-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    SG RENTALS LTD
    13785363
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-11-29 ~ 2023-04-16
    IIF 26 - Director → ME
  • 27
    SUPER GARAGE CREDIT CAR LTD
    13785477
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-11-29 ~ 2023-04-16
    IIF 25 - Director → ME
  • 28
    SUPERGARAGE UK LTD
    13784024
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-11-29 ~ 2023-04-16
    IIF 27 - Director → ME
  • 29
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 4 - Director → ME
  • 30
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 6 - Director → ME
  • 31
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 8 - Director → ME
  • 32
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-09-02 ~ 2024-07-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.