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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

Cacciamani, Gabriele

    Related profiles found in government register
  • Cacciamani, Gabriele
    Italian born in July 1976

    Resident in Italy

    Registered addresses and corresponding companies
  • Cacciamani, Gabriele
    Italian born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Cacciamani, Gabriele
    Italian born in July 1976

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Gabriele Cacciamani
    Italian born in July 1976

    Resident in Italy

    Registered addresses and corresponding companies
  • Dr. Gabriele Cacciamani
    Italian born in July 1976

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Gabriele Cacciamani
    Italian born in July 1976

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AD VALOREM FINANCIAL STRATEGIES LTD
    - now 07574190
    AD VALOREM REAL ESTATE LTD
    - 2013-10-07 07574190
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AD VALOREM PREMIUM LTD
    08704168
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ADG CONSULTING LIMITED
    07574180
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 4 - Director → ME
  • 4
    AV CAPITAL INVESTMENTS PLC
    09041402
    Dissolved Corporate (7 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    DCC TRADING LIMITED
    06650737
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    DOLPHIN ACCOUNTING SERVICES LIMITED
    06080987
    Dissolved Corporate (7 parents)
    Officer
    2010-10-18 ~ 2011-08-16
    IIF 2 - Director → ME
  • 7
    EXCENT LIMITED
    07343785
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 1 - Director → ME
  • 8
    FREEDOM ASSOCIATES LIMITED
    06314441
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ 2011-08-16
    IIF 3 - Director → ME
  • 9
    GLOBUS CAPITAL INVESTMENTS LIMITED
    09060604
    Dissolved Corporate (6 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    HESPERIUM CONSULTING LTD
    08765264
    Dissolved Corporate (10 parents)
    Officer
    2018-07-21 ~ 2018-12-16
    IIF 13 - Director → ME
    2019-02-25 ~ 2019-11-20
    IIF 12 - Director → ME
    2018-12-18 ~ 2019-01-02
    IIF 8 - Director → ME
    2018-07-21 ~ 2018-12-16
    IIF 11 - Director → ME
    Person with significant control
    2018-07-21 ~ 2018-12-16
    IIF 18 - Ownership of shares – 75% or more → OE
    2019-02-25 ~ 2019-11-20
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    MEDIA GAM LTD
    15877010
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-08-05 ~ 2024-10-11
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THORUS HOLDING LTD
    11982196
    Active Corporate (7 parents)
    Officer
    2019-05-07 ~ 2022-05-31
    IIF 14 - Director → ME
    Person with significant control
    2019-05-07 ~ 2023-03-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.