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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

Canepa, James Silvio, Mr.

    Related profiles found in government register
  • Canepa, James Silvio, Mr.
    British barrister born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Centre Plaza, Suite 2/3 C, Horse Barrack Lane, Gibraltar, Gibraltar

      IIF 1
    • Suite 2/3c, Horse Barack Lane, Gibraltar, Gibraltar, Gibraltar

      IIF 2
  • Canepa, James Silvio, Mr.
    born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Dulcinea 18, Sotogrande, Cadiz 11310, Spain

      IIF 3
  • Canepa, James Silvio
    born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Office 41 Sotovila Ii, Avenida Ciro Gil, Guadiaro, San Roque, Cadiz 11311, Spain

      IIF 4
  • Canepa, James Silvio
    British barrister-at-law born in July 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 6th Floor, 52/54 Gracechurch, Street, London, EC3V 0EH

      IIF 5
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
  • Mr James Silvio Canepa
    British born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    CITYSTATE LIMITED
    06012760
    Suite 100 The Studio, St Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CULVERT PROPERTIES LIMITED
    05203361
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 3
    PEGASUS FINANCIAL SOLUTIONS LLP
    OC365134
    40 Woodborough Road, Winscombe, North Somerset
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2013-01-23
    IIF 4 - LLP Designated Member → ME
  • 4
    QUANTUM FINANCIAL CONSULTANTS LLP
    - now OC364294
    TRIDENT FINANCIAL SOLUTIONS LLP
    - 2012-08-03 OC364294
    40 Woodborough Road, Winscombe, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 5
    SAFESHIELD LIMITED
    05994777
    Suite 100 The Studio, St Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 2 - Director → ME
  • 6
    STEELGOLD ENTERPRISES LIMITED
    04595616
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.