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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

Fabrizi, Francisco Anthony Bodie

    Related profiles found in government register
  • Fabrizi, Francisco Anthony Bodie
    British born in June 1961

    Registered addresses and corresponding companies
    • 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

      IIF 1
  • Fabrizi, Francisco Anthony Bodie
    British company director born in June 1961

    Registered addresses and corresponding companies
    • 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

      IIF 2 IIF 3 IIF 4
  • Fabrizi, Francisco Anthony Bodie
    British corpt finance advisor born in June 1961

    Registered addresses and corresponding companies
    • 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

      IIF 5
  • Fabrizi, Francisco Anthony Bodie
    British director born in June 1961

    Registered addresses and corresponding companies
    • 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

      IIF 6 IIF 7 IIF 8
  • Fabrizi, Francisco Anthony Bodie
    British investment banker born in June 1961

    Registered addresses and corresponding companies
  • Fabrizi, Francisco Anthony Bodie
    British investments banking born in June 1961

    Registered addresses and corresponding companies
    • 33 Steeles Road, Belsize Park, London, NW3 4RG

      IIF 12
  • Fabrizi, Francesco Anthony Bodie
    British company director born in June 1961

    Registered addresses and corresponding companies
  • Fabreu, Francisco Anthony Bodie
    British banker born in June 1961

    Registered addresses and corresponding companies
    • 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

      IIF 16
  • Fabrizi, Francisco Anthony Bodie
    British

    Registered addresses and corresponding companies
    • 128, Fortune Green Road, West Hampstead, London, NW6 1DN

      IIF 17
  • Fabrizi, Francisco Anthony Bodie
    British born in June 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Level 2, 12 Greenhill Rents, London, EC1M 6BN, United Kingdom

      IIF 18
  • Fabrizi, Francisco Anthony Bodie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Winslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom

      IIF 19
    • The Portland Building, 27-28 Church Street, Brighton, East Sussex, BN1 1RB, United Kingdom

      IIF 20
    • 128, Fortune Green Road, London, NW6 1DN, United Kingdom

      IIF 21
    • 128, Fortune Green Road, West Hampstead, London, NW6 1DN

      IIF 22
  • Fabrizi, Francisco Anthony Bodie
    British banker born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 128, Fortune Green Road, West Hampstead, London, NW6 1DN

      IIF 23
  • Fabrizi, Francisco Anthony Bodie
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 24
  • Fabrizi, Francisco Anthony Bodie
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

      IIF 25
  • Fabrizi, Francisco Anthony Bodie

    Registered addresses and corresponding companies
    • The Portland Building, 27-28 Church Street, Brighton, East Sussex, BN1 1RB, United Kingdom

      IIF 26
    • 128, Fortune Green Road, London, NW6 1DN, United Kingdom

      IIF 27
  • Fabrizi, Francisco Anthony Brodie

    Registered addresses and corresponding companies
    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

      IIF 28
  • Fabrizi, Francisco Anthony Bodie
    British consultant and director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bradley Avenue, Houghton Le Spring, Tyne And Wear, DH5 8JZ, United Kingdom

      IIF 29
  • Fabrizi, Anthony
    British director born in June 1961

    Registered addresses and corresponding companies
    • 24, Formosa Street, London, W9 2QA

      IIF 30
  • Fabrizi, Anthony
    British stockbroker born in June 1961

    Registered addresses and corresponding companies
    • 9 Daleham Gardens, London, NW3 5BY

      IIF 31
  • Fabrizi, Anthony Bodie
    born in June 1961

    Registered addresses and corresponding companies
  • Francisco Anthony Bodie Fabrizi
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bradley Avenue, Houghton Le Spring, Tyne And Wear, DH5 8JZ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    9 DALEHAM GARDENS LIMITED
    01217090
    Flat 3 9 Daleham Gardens, London
    Active Corporate (19 parents)
    Officer
    (before 1991-08-01) ~ 1993-05-08
    IIF 31 - Director → ME
  • 2
    ALDERMORE BANK PLC - now
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2004-10-14 ~ 2007-08-30
    IIF 5 - Director → ME
  • 3
    ARUNDEL GROUP LIMITED - now
    R P & C INTERNATIONAL LIMITED
    - 2016-10-18 02722984
    RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19
    EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
    TANGTRADE LIMITED - 1992-06-29
    Avallon, East Road, Weybridge, England
    Active Corporate (23 parents)
    Officer
    1998-03-31 ~ 2001-04-30
    IIF 12 - Director → ME
  • 4
    BLUE STAR CAPITAL PLC
    - now 05174441
    BLUE CAPITAL PLC - 2004-09-16
    RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 20 - Director → ME
    2011-04-28 ~ 2021-02-08
    IIF 25 - Director → ME
    2019-06-01 ~ 2021-02-08
    IIF 28 - Secretary → ME
    2023-10-09 ~ now
    IIF 26 - Secretary → ME
  • 5
    BORALA LIMITED
    - now 03833293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-01 during the appointment or period of control
    Dissolved on 2012-01-27 during the appointment or period of control
    VIRTUE FUSION LIMITED
    - 2010-02-25 03833293
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CAPLAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-20
    Dissolved on 2024-10-16
    CAPLAY PLC
    - 2010-12-30 SC185316
    LEISUREPLAY PLC
    - 2004-07-30 SC185316
    MURRAY FINANCIAL CORPORATION PLC
    - 2004-01-28 SC185316
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2004-05-05 ~ 2009-11-18
    IIF 6 - Director → ME
    2002-09-26 ~ 2003-06-22
    IIF 11 - Director → ME
  • 7
    CODIFY CAPITAL LIMITED
    11051462
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 8
    CREST CAPITAL LLP
    OC344052
    20 Lanark Mansions 14 Lanark Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 9
    CREST CONSULTANCY LONDON LLP
    OC342374
    Flat 19 Lanark Mansions, 14 Lanark Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2009-11-03
    IIF 32 - LLP Designated Member → ME
  • 10
    DESIGNER VISION GROUP PLC
    04801525
    Insolvency (Case 1) In administration
    Administration started on 2007-04-03
    Administration ended on 2008-04-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-08
    Dissolved on 2014-08-28
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-17 ~ 2005-11-25
    IIF 4 - Director → ME
  • 11
    EAST, WORLIDGE HOLDINGS LIMITED
    - now 02673980
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-10-09 ~ 2008-06-13
    IIF 15 - Director → ME
  • 12
    FRUITLAB MEDIA LIMITED
    - now 11354212
    MONMOUTH PLACE LIMITED - 2018-10-29
    Level 2 12 Greenhill Rents, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-04 ~ 2025-03-25
    IIF 18 - Director → ME
  • 13
    HALGILTON LIMITED
    06972392
    128 Fortune Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 22 - Director → ME
    2009-07-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    INTRINSIC VALUE PARTNERSHIP LIMITED
    03804779
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-06 ~ 2004-12-31
    IIF 2 - Director → ME
  • 15
    IO-CO IP LIMITED
    11032979
    Winslow House, Church Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-12 ~ now
    IIF 19 - Director → ME
  • 16
    LOKI FINANCE LIMITED
    - now 07065649
    FALMOUTH REGENERATION LIMITED
    - 2010-07-13 07065649
    128 Fortune Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 21 - Director → ME
    2009-11-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    MELDEX INTERNATIONAL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-09-23
    Administration ended on 2011-08-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-26
    Dissolved on 2013-10-18
    BIOPROGRESS PLC
    - 2007-09-13 04617139
    90 St Faiths Lane, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2005-02-15 ~ 2005-11-29
    IIF 10 - Director → ME
  • 18
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2008-06-13
    IIF 8 - Director → ME
  • 19
    MERCHANT SECURITIES GROUP PLC - now
    MERCHANT SECURITIES PLC
    - 2010-07-09 05347651 01825671... (more)
    CASTOR INVESTMENTS PLC
    - 2006-10-25 05347651
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2006-10-25 ~ 2008-06-13
    IIF 30 - Director → ME
  • 20
    MERCHANT SECURITIES HOLDINGS LIMITED
    - now 03660054
    GHALISTON LIMITED
    - 2006-05-25 03660054
    QUANTICS LIMITED
    - 2002-07-23 03660054 04405237
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (18 parents)
    Officer
    2002-07-04 ~ 2008-06-13
    IIF 3 - Director → ME
  • 21
    MSGL LIMITED - now
    MERCHANT SECURITIES GROUP LIMITED
    - 2010-07-09 02146985 05347651
    MERCHANT SECURITIES LIMITED
    - 2006-10-25 02146985 01825671... (more)
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2008-06-13
    IIF 7 - Director → ME
  • 22
    SABAS LIMITED
    04167552
    C/o, Brett Adams, Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-01 ~ 2010-03-19
    IIF 23 - Director → ME
  • 23
    SANLAM SECURITIES UK LIMITED - now
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED
    - 2009-10-14 01825671 06941562... (more)
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-10-09 ~ 2008-06-13
    IIF 14 - Director → ME
  • 24
    SMART VOUCHER LIMITED
    - now 04202050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-10
    Due to be dissolved on 2020-02-18
    SMART VOUCHER PLC
    - 2005-08-23 04202050
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-04-19 ~ 2008-09-16
    IIF 9 - Director → ME
  • 25
    UNIVERSAL E-CASH LIMITED
    - now 05177929
    LAWGRA (NO. 1106) LIMITED - 2004-07-29
    The Counting House 3rd Floor, 53 Tooley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-06 ~ 2006-01-23
    IIF 16 - Director → ME
  • 26
    VESTRY NOMINEES LIMITED
    - now 01877008
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2008-06-13
    IIF 13 - Director → ME
  • 27
    WECAP PLC - now
    IAMFIRE PLC - 2023-12-12
    KAROO ENERGY PLC - 2019-11-01
    NODDING DONKEY PLC
    - 2015-11-10 07603259 09824651
    167-169 Great Portland Street, London, England
    Active Corporate (18 parents)
    Officer
    2011-06-28 ~ 2013-02-28
    IIF 24 - Director → ME

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