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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giovanni Maria Vincenzo Sanfelice Di Monteforte

    Related profiles found in government register
  • Mr Giovanni Maria Vincenzo Sanfelice Di Monteforte
    Italian born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 1
  • Sanfelice Di Monteforte, Giovanni Maria Vincenzo
    Italian company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 2
  • Sanfelice Di Monteforte, Giovanni Maria Vincenzo
    Italian consultant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 24 Harcourt Terrace, London, SW10 9JR

      IIF 3
    • Flat 3, 50 Ladbroke Grove, London, W11 2PA

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Abingdon Road, London, England
    Corporate (5 parents)
    Officer
    2009-01-19 ~ now
    IIF 4 - director → ME
  • 2
    Third Floor, 27 Dover Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,573,332 GBP2023-12-31
    Officer
    2015-01-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    38 Craven Street, London
    Corporate (4 parents)
    Equity (Company account)
    373,577 GBP2016-12-31
    Officer
    2008-01-30 ~ 2014-10-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.