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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

Mr Gilberto Marcheggiano

    Related profiles found in government register
  • Mr Gilberto Marcheggiano
    Italian born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 1
    • Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

      IIF 2
  • Mr Gilberto Marcheggiano
    British,italian born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 3 IIF 4
  • Marcheggiano, Gilberto
    born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 5
    • Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

      IIF 6
  • Marcheggiano, Gilberto
    British,italian born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments 4
  • 1
    AGAVE CAPITAL MANAGEMENT LIMITED
    16083024
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    AGAVE HOLDINGS LIMITED
    16082603
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CITADEL EUROPE LLP
    - now OC340922
    CIG(E) LLP - 2008-10-28
    Moor House 120 London Wall, 16th Floor, London
    Dissolved Corporate (50 parents)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2021-01-01 ~ 2021-12-31
    IIF 2 - Has significant influence or control OE
  • 4
    CITADEL HF MANAGEMENT (EUROPE) LLP
    OC438350 13509890... (more)
    120 London Wall, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-01-01 ~ 2023-06-02
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 1 - 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.