CASTAGNO, Giovanni (John)

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Castagno, Giovanni (john)
Italian born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Buckingham Street, London, WC2N 6DF, United Kingdom
  IIF 1
- Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
Castagno, Giovanni
Italian born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, England
  IIF 11
- 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
  IIF 12
- 4-10 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
  IIF 13
Castagno, John
Italian born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 14
- Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW
  IIF 15
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom
  IIF 24
- Library House, New Road, Brentwood, Essex, CM14 4GD
  IIF 25
- 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
  IIF 26 IIF 27
- 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 520, Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England
  IIF 40
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 41
Castagno, Giovanni
Italian born in December 1958
Resident in England
Registered addresses and corresponding companies
- 19, Rowley Green Road, Barnet, EN5 3HH, England
  IIF 42
Castagno, John (giovanni)
Italian born in December 1958
Resident in England
Registered addresses and corresponding companies
- 19, Rowley Green Road, Barnet, EN5 3HH, England
  IIF 43
- 100, Wood Street, London, EC2V 7ER, United Kingdom
  IIF 44
Mr Giovanni Castagno
Italian born in December 1958
Resident in England
Registered addresses and corresponding companies
- 19, Rowley Green Road, Barnet, EN5 3HH, England
  IIF 45

Offspring entities and appointments 44

1
ACM ULR LIMITED
- now 03832599
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2023-11-01 ~ 2024-02-15
IIF 5 - Director → ME
2
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813
FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2023-11-01 ~ 2024-02-15
IIF 7 - Director → ME
3
AVIDA SOLUTIONS LIMITED
04020103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-07
Dissolved on 2015-03-31
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2013-01-11
IIF 16 - Director → ME
4
BFSL LIMITED
- now 02706280
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2023-11-01 ~ 2024-02-15
IIF 6 - Director → ME
5
BISL LIMITED
- now 03231094
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2023-11-01 ~ 2024-02-15
IIF 9 - Director → ME
6
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (52 parents)
Officer
2023-11-01 ~ 2024-02-15
IIF 10 - Director → ME
7
BRITISH GAS INSURANCE LIMITED
06608316
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2009-12-08 ~ 2019-06-30
IIF 41 - Director → ME
8
BRITISH GAS SERVICES LIMITED
- now 03141243 03196725... (more)
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2013-10-16 ~ 2019-06-30
IIF 14 - Director → ME
9
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29 02713318
PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2007-11-29 ~ 2013-01-11
IIF 20 - Director → ME
10
CLEGG GIFFORD & CO LIMITED
02838391
128 Minories, London
Active Corporate (44 parents, 2 offsprings)
Officer
2023-11-01 ~ 2024-02-15
IIF 3 - Director → ME
11
CRAWFORD AVIATION LIMITED - now
GAB ROBINS AVIATION LIMITED
- 2016-09-07 02447229
ROBINS AVIATION LIMITED - 1995-05-05
ROBINS DAVIES AVIATION LIMITED - 1992-04-06
IDEANEXT LIMITED - 1990-01-12
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-06-12 ~ 2005-10-17
IIF 34 - Director → ME
12
DIGNITY FUNERALS LIMITED
- now 00041598 02461184
SCI FUNERALS LTD - 2001-08-30
ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
PLANTSBROOK PROPERTIES PLC - 1995-01-17
PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
INGALL INDUSTRIES P L C - 1989-11-09
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (43 parents, 61 offsprings)
Officer
2021-10-21 ~ now
IIF 12 - Director → ME
13
DIGNITY GROUP HOLDINGS LIMITED
- now 04569346
DIGNITY PLC
- 2023-07-21 04569346 02894910... (more)
DIGNITY GROUP HOLDINGS PLC
- 2023-07-21 04569346
DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (50 parents, 4 offsprings)
Officer
2021-07-23 ~ now
IIF 13 - Director → ME
14
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691
WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Officer
2008-03-19 ~ 2013-01-11
IIF 21 - Director → ME
15
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06 00258414
COX INSURANCE BROKERS LIMITED
- 2006-05-02 00258414
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2006-02-28 ~ 2009-01-08
IIF 32 - Director → ME
16
FAIRMEAD INSURANCE LIMITED - now
LEGAL & GENERAL INSURANCE LIMITED
- 2020-01-03 00423930 NF003116
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
1999-12-02 ~ 2003-02-03
IIF 28 - Director → ME
17
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21
Dissolved on 2019-06-04
Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (37 parents)
Officer
2008-03-03 ~ 2013-01-11
IIF 17 - Director → ME
18
GRESHAM INSURANCE COMPANY LIMITED
- now 00110410 NF000320
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2000-05-16 ~ 2003-02-18
IIF 35 - Director → ME
19
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (61 parents, 7 offsprings)
Officer
2008-01-22 ~ 2016-09-30
IIF 15 - Director → ME
20
HOMESERVE PROPERTY REPAIRS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2014-03-12
HOMESERVE SERGON LIMITED - 2005-08-15
SERGON BRM LIMITED
- 2005-04-18 03907989 02823098
ERGON BRM LIMITED - 2000-04-20
INGLEBY (1280) LIMITED - 2000-03-09
1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2003-03-20 ~ 2004-12-20
IIF 30 - Director → ME
21
IGO4 PARTNERS LIMITED - now
EQUITY DIRECT BROKING LIMITED
- 2014-04-25 06710272
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2009-02-27 ~ 2011-03-31
IIF 25 - Director → ME
22
INSURANCE FACTORY LIMITED
02982445
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-02-15
IIF 2 - Director → ME
23
INVESTACC GROUP LIMITED
- now FC037740 BR022831, 07124618... (more)
MARWYN ACQUISITION COMPANY II LIMITED
- 2024-11-13 FC037740 FC037739... (more)
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-16 ~ now
IIF 1 - Director → ME
24
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
- now 01235521
NOTTSCOURT LIMITED - 1976-12-31
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (51 parents)
Officer
2000-04-20 ~ 2003-02-27
IIF 37 - Director → ME
25
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28
STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (31 parents)
Officer
1999-03-29 ~ 2001-12-31
IIF 29 - Director → ME
26
MARKERSTUDY GROUP HOLDINGS LIMITED
- now 13073792 13377901, 13465897... (more)
VENUS MIDCO LIMITED - 2021-09-13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 8 - Director → ME
27
MARKERSTUDY INSURANCE SERVICES LIMITED
- now 02135730
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (58 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-02-15
IIF 4 - Director → ME
28
MONEYHUB HOLDINGS LTD - now
HUB INVESTMENT HOLDINGS LIMITED
- 2026-05-08 11087893
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-08-12 ~ 2024-09-01
IIF 43 - Director → ME
29
NOSRAT CONSULTANCY SERVICES LIMITED
- now 13140353
FARNICO LTD
- 2021-07-20 13140353
19 Rowley Green Road, Barnet, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
30
PINNACLE DIRECT LIMITED
03367646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2013-01-11
IIF 22 - Director → ME
31
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07 01007798
PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2007-11-29 ~ 2013-01-11
IIF 19 - Director → ME
32
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29 02729650
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2012-06-21 ~ 2013-01-11
IIF 24 - Director → ME
33
PINNACLE PET HEALTHCARE LIMITED
- now 03691188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2024-02-27
PINNACLE PET HEALTHCARE PLC - 2002-05-27
BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2013-01-11
IIF 23 - Director → ME
34
PINNACLE.NET LIMITED
- now 04087985
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03
PINNACLE.NET COMPANY LIMITED - 2001-01-16
DWSCO 2086 LIMITED - 2000-11-03
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2013-01-11
IIF 18 - Director → ME
35
POST OFFICE MANAGEMENT SERVICES LIMITED
08459718
2nd Floor Myo, One New Change, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-12-01 ~ 2023-10-14
IIF 44 - Director → ME
36
R.D.& L. INTERNATIONAL HOLDINGS LIMITED
- now 02154654
THORNSTRESS LIMITED - 1988-11-08
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-03-20 ~ 2005-10-17
IIF 38 - Director → ME
37
RBAG HOLDINGS UK LTD - now
GAB ROBINS HOLDINGS UK LTD
- 2016-09-17 03662363 00643980
BTB NOMINEES NO.3 LIMITED - 1998-11-18
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2003-03-20 ~ 2005-10-17
IIF 33 - Director → ME
38
RBAG LEGACY HOLDINGS LIMITED - now
GAB ROBINS HOLDINGS LIMITED
- 2016-08-23 00643980 03662363
ROBINS HOLDINGS LIMITED - 1995-05-05
R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2003-03-20 ~ 2005-10-17
IIF 36 - Director → ME
39
RBAG LEGACY UK LTD - now
GAB ROBINS UK LIMITED
- 2016-08-23 01304989
ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2003-03-20 ~ 2005-10-17
IIF 39 - Director → ME
40
SIMPLE AND OPEN LIMITED
08705028
The Old Wheel House, 31-37 Church Street, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ dissolved
IIF 11 - Director → ME
41
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC
- 2024-12-06 SC173198 SC173199... (more)
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12 SC173198 SC173199... (more)
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (80 parents, 2 offsprings)
Officer
2016-10-01 ~ 2019-09-30
IIF 26 - Director → ME
42
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06 SC173199 NF003457... (more)
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (81 parents, 1 offspring)
Officer
2016-10-01 ~ 2019-09-30
IIF 27 - Director → ME
43
WOOLWICH INSURANCE SERVICES LIMITED
01980566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-08
Dissolved on 2013-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2000-05-02 ~ 2003-02-18
IIF 31 - Director → ME
44
Y R FREE LABS LIMITED
06615685
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2014-04-01 ~ 2019-07-25
IIF 40 - Director → ME

Castagno, Giovanni (john)

Castagno, Giovanni (john)

Castagno, Giovanni

Castagno, John

Castagno, Giovanni

Castagno, John (giovanni)

Mr Giovanni Castagno

ACM ULR LIMITED

AFFINITY INSURANCE SOLUTIONS LIMITED

AVIDA SOLUTIONS LIMITED

BFSL LIMITED

BISL LIMITED

BRIGHTSIDE INSURANCE SERVICES LIMITED

BRITISH GAS INSURANCE LIMITED

BRITISH GAS SERVICES LIMITED

CARDIF PINNACLE INSURANCE HOLDINGS PLC

CLEGG GIFFORD & CO LIMITED

GAB ROBINS AVIATION LIMITED

DIGNITY FUNERALS LIMITED

DIGNITY GROUP HOLDINGS LIMITED

DIGNITY PLC

DIGNITY GROUP HOLDINGS PLC

DIRECT LIFE AND PENSION SERVICES LIMITED

EQUITY INSURANCE BROKERS LIMITED

COX INSURANCE BROKERS LIMITED

LEGAL & GENERAL INSURANCE LIMITED

FINANCIAL TELEMARKETING SERVICES LIMITED

GRESHAM INSURANCE COMPANY LIMITED

HASTINGS INSURANCE SERVICES LIMITED

SERGON BRM LIMITED

EQUITY DIRECT BROKING LIMITED

INSURANCE FACTORY LIMITED

INVESTACC GROUP LIMITED

MARWYN ACQUISITION COMPANY II LIMITED

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

LEGAL & GENERAL HEALTHCARE LIMITED

MARKERSTUDY GROUP HOLDINGS LIMITED

MARKERSTUDY INSURANCE SERVICES LIMITED

HUB INVESTMENT HOLDINGS LIMITED

NOSRAT CONSULTANCY SERVICES LIMITED

FARNICO LTD

PINNACLE DIRECT LIMITED

PINNACLE INSURANCE PLC

CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC

PINNACLE PET HEALTHCARE LIMITED

PINNACLE.NET LIMITED

POST OFFICE MANAGEMENT SERVICES LIMITED

R.D.& L. INTERNATIONAL HOLDINGS LIMITED

GAB ROBINS HOLDINGS UK LTD

GAB ROBINS HOLDINGS LIMITED

GAB ROBINS UK LIMITED

SIMPLE AND OPEN LIMITED

TESCO PERSONAL FINANCE GROUP PLC

TESCO PERSONAL FINANCE GROUP LIMITED

TESCO PERSONAL FINANCE PLC

WOOLWICH INSURANCE SERVICES LIMITED

Y R FREE LABS LIMITED