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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

Casini, Gianfranco, Mr.

    Related profiles found in government register
  • Casini, Gianfranco, Mr.
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 1
  • Casini, Gianfranco, Mr.
    Italian company director born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Casini, Gianfranco, Mr.
    Italian consultant born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 3

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 4

    • Albany House, 271 Regent Street, London, W1B 2ES, England

      IIF 5

    • 09, St Andrea, Pisa, 56127, Italy

      IIF 6

    • 36, Sant Andrea, Pisa, 56127, Italy

      IIF 7

    • 36, Via S. Andrea, Pisa, Italy, 56127, Italy

      IIF 8

    • 36, Via S. Andrea, Pisa, Pisa, 56127, Italy

      IIF 9
  • Casini, Gianfranco, Mr.
    Italian financial manager born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 10
  • Casini, Gianfranco, Mr.
    Italian legal consultant born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 09, Via Sighieri 9, Pisa, Pisa, 56127, Italy

      IIF 11
  • Casini, Gianfranco, Mr.
    Italian operations manager born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 09, Via Ettore Sighieri, Pisa, 56127, Italy

      IIF 12
  • Casini, Gianfranco Muwsa
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 15/1, Via Mogadiscio 15 /1, Arezzo 52100, 52100, Italy

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15
  • Casini, Gianfranco Muwsa
    Italian ceo born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Casini, Gianfranco Muwsa
    Italian chief financial officer born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17
  • Casini, Gianfranco Muwsa
    Italian consultant born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 18

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19
  • Mr Gianfranco Muwsa Casini
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 15/01, Via Mogadiscio, Arezzo, 52100, Italy

      IIF 20

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21 IIF 22
  • Casini, Gianfranco Muwsa

    Registered addresses and corresponding companies

    • 15/1, Via Mogadiscio, 15/1, Arezzo, Ar, 52100, Italy

      IIF 23
  • Mr Muwsa Fulcanelli
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 15/01, Via Mogadiscio, Arezzo, 52100, Italy

      IIF 24
  • Casini, Gianfranco

    Registered addresses and corresponding companies

    • 15/01, Via Mogadiscio, Arezzo, Italy

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 09, St Andrea, Pisa, 56127, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    3D SMART UK LTD
    12503684
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACUMEN BANK LTD
    06006165
    Whitechapel Centre, 85 Myrdle Street London, London, England
    Active Corporate (18 parents)
    Officer
    2011-07-27 ~ 2012-03-28
    IIF 1 - Director → ME
  • 3
    AGL-CEDAT HOLDING LIMITED
    09072607
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CROWN F.M.B. INSURTECH LTD
    14205292
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ 2023-04-14
    IIF 16 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CROWN F.M.B. LTD
    12153187 11180187
    20 Wenlock Road, London, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2023-08-08
    IIF 14 - Director → ME
    2020-05-20 ~ 2020-12-01
    IIF 15 - Director → ME
    2021-06-21 ~ 2021-07-27
    IIF 13 - Director → ME
    2023-06-27 ~ 2025-09-08
    IIF 26 - Secretary → ME
    2020-01-08 ~ 2020-03-08
    IIF 25 - Secretary → ME
    Person with significant control
    2020-01-08 ~ 2020-03-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CROWN FINANCIAL & MERCHANT BANK PLC
    06404440
    10 Fleet Place, London
    Liquidation Corporate (22 parents)
    Officer
    2010-12-09 ~ 2012-02-28
    IIF 7 - Director → ME
  • 7
    D&P INTERNATIONAL LTD
    13081006
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 8
    FIDELITY FINANCIAL LIMITED
    07719439
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 8 - Director → ME
  • 9
    FIN SERVICE ABC LIMITED
    08757156
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 10
    FIRSTCALL BANK LTD
    06006071
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 11
    HMD-NUMU CAPITAL LIMITED
    10198498
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 18 - Director → ME
  • 12
    JL & GC ACCOUNTANCY LIMITED
    08824404
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ 2014-01-24
    IIF 6 - Director → ME
    2014-01-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    PPF GOLD TRADING LTD.
    11568702
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-14 ~ 2018-09-17
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ROMANA INVESTIMENT UK LTD
    12513420
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 17 - Director → ME
    2021-08-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    SMP & PARTNERS LTD
    08824332 07651531
    Albany House, 271 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ 2014-01-11
    IIF 5 - Director → ME
  • 16
    SOLIMANO LIMITED
    07922682
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 17
    TRADEUK LTD
    07312402
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ 2012-03-28
    IIF 3 - Director → ME
  • 18
    WORLD MONEY TRANSFER LIMITED
    08801457
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.