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.
Naldini, Lorenzo
- born in October 1962
Naldini, Lorenzo
Resident in Spain
Registered addresses and corresponding companies269 Bajo A, Vicari Joaquim Fuster 07007, Palma, Spain
IIF 1
- Italian born in October 1962
Naldini, Lorenzo
Resident in England
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, England
IIF 2
- Italian born in October 1962
Naldini, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian broker born in October 1962
Naldini, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom
IIF 5
- Italian broking born in October 1962
Naldini, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 142, Sutherland Avenue, London, W9 1HP
IIF 6
- Italian company director born in October 1962
Naldini, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in October 1962
Naldini, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian money market broking born in October 1962
Naldini, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 142, Sutherland Avenue, London, W9 1HP
IIF 18
- Italian non-executive director born in October 1962
Naldini, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companiesThe Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
IIF 19
- Italian stockbroker born in October 1962
Naldini, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 142, Sutherland Avenue, London, W9 1HP
IIF 20
- Italian born in October 1962
Mr Lorenzo Naldini
Resident in Spain
Registered addresses and corresponding companies - Italian born in October 1962
Mr Lorenzo Naldini
Resident in England
Registered addresses and corresponding companies42b Portnal Road, London, W9 3BD, United Kingdom
IIF 23
- Italian born in October 1962
Mr Lorenzo Naldini
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GIUDICA LIMITED
0873068942b Portnal Road, London, United KingdomActive Corporate (5 parents)Officer2013-10-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2IFX GROUP LIMITED - now
ZETTERS GROUP PUBLIC LIMITED COMPANY
- 2002-08-14 00853270Park House, 16 Finsbury Circus, LondonDissolved Corporate (35 parents, 1 offspring)Officer2000-09-19 ~ 2003-11-25IIF 9 - Director → ME - 3
INDEX FX LIMITED
- 1996-10-21 02876284INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (44 parents)Officer1995-11-13 ~ 2003-05-29IIF 8 - Director → ME - 4ITI CAPITAL LIMITED - nowWALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
FXCM SECURITIES LIMITED
- 2015-12-18 02926252ODL SECURITIES LIMITED
- 2011-05-09 02926252OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16OPTIONS DIRECT EUROPE LTD. - 1995-06-06REVMARK INVESTMENTS LIMITED - 1994-07-2938 Threadneedle Street, Level 3, London, EnglandActive Corporate (64 parents, 5 offsprings)Officer2014-02-24 ~ 2015-11-30IIF 19 - Director → ME2004-07-26 ~ 2013-11-08IIF 18 - Director → ME - 5ITI CAPITAL NOMINEES LIMITED - nowWALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
FXCM NOMINEES LIMITED
- 2015-12-18 04027520ODL NOMINEES LIMITED
- 2011-05-09 04027520Level 33 Tower 42 25 Old Broad Street, London, United KingdomDissolved Corporate (33 parents)Officer2009-04-02 ~ 2013-11-08IIF 20 - Director → ME - 6
LADY WINE LIMITED
1283348442b Portnal Road, London, EnglandActive Corporate (3 parents)Officer2024-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LIDICA LTD
09335531335 City Road, LondonDissolved Corporate (3 parents)Officer2014-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ODL GROUP LIMITED
05021789The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater LondonDissolved Corporate (16 parents)Officer2004-07-26 ~ 2013-11-08IIF 6 - Director → ME - 9
PROVISION FUNDING LIMITED
087692256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (13 parents)Officer2014-03-05 ~ 2015-10-21IIF 11 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANTOFOGO VENTURES SPV LLP
OC438965Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (18 parents)Officer2021-10-31 ~ nowIIF 1 - LLP Designated Member → ME - 11
FOREX CAPITAL MARKETS LIMITED
- 2023-09-10 04072877NEVRUS (859) LIMITED - 2000-11-24Ninth Floor, 125 Old Broad Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2014-02-24 ~ 2023-12-31IIF 5 - Director → ME - 12GROVEPARK VENTURES LIMITED - 2012-12-13C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (18 parents)Officer2014-03-05 ~ 2015-10-21IIF 17 - Director → ME
- 13
WELLESLEY BRIDGING CO LIMITED
09592003483 Green Lanes, London, United KingdomActive Corporate (9 parents)Officer2015-05-14 ~ 2015-10-21IIF 4 - Director → ME - 14WELLESLEY FINANCE LIMITED - nowSTERLING PROPERTY FINANCE LIMITED - 2013-09-27WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05483 Green Lanes, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-05 ~ 2015-10-21IIF 13 - Director → ME
- 15FINANCIAL GROUP (UK) LIMITED - 2013-12-04C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (21 parents, 4 offsprings)Officer2014-03-05 ~ 2019-09-02IIF 10 - Director → ME
- 16
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20 08604378STERLING BUSINESS ADVANCES LIMITED - 2013-09-27483 Green Lanes, London, EnglandActive Corporate (11 parents)Officer2014-03-05 ~ 2015-10-21IIF 15 - Director → ME - 17STERLING LEASE FINANCE LIMITED - 2013-09-276th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (10 parents)Officer2014-03-05 ~ 2015-10-21IIF 16 - Director → ME
- 186th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (8 parents)Officer2014-07-29 ~ 2015-10-21IIF 14 - Director → ME
- 19
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandActive Corporate (17 parents)Officer2014-04-08 ~ 2015-10-21IIF 12 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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