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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 Nicola Fanelli

child relation
Offspring entities and appointments 62
  • 1
    4US HOLDING LTD
    16116393
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ 2025-02-24
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    94 P STREET LTD
    - now 07186685
    LRB GLOBAL CONSULTING LIMITED
    - 2016-06-09 07186685
    Dissolved Corporate (8 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 3
    AGILYS (UK) LIMITED
    08420877
    Dissolved Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-12-12
    IIF 26 - Director → ME
  • 4
    AGILYS HOLDING LIMITED
    09251456
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2018-06-05
    IIF 36 - Director → ME
  • 5
    ASTRAEA EUROPE INVESTMENT LIMITED
    08983196
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2018-06-05
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 4 - Has significant influence or control → OE
  • 6
    BAI VENTURES LIMITED - now
    SILVERVENTURE LIMITED
    - 2011-01-26 05927457
    Dissolved Corporate (8 parents)
    Officer
    2006-09-07 ~ 2009-12-30
    IIF 60 - Director → ME
  • 7
    BELIEVE MANAGEMENT LIMITED
    08353138
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ 2018-06-05
    IIF 22 - Director → ME
    2013-01-09 ~ 2014-01-16
    IIF 80 - Director → ME
  • 8
    BMP ASSOCIATES LIMITED
    03399962
    Dissolved Corporate (13 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 70 - Director → ME
  • 9
    CONSULTANCY AND ADVISORY BUREAU LIMITED
    02546659
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2018-11-23 ~ 2019-11-21
    IIF 79 - Director → ME
    1999-06-03 ~ 2018-06-05
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-03-13 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    CROON HOLDINGS LIMITED
    09421487
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 11
    D4PV ENERGY LIMITED
    09233935
    Dissolved Corporate (5 parents)
    Officer
    2014-09-24 ~ 2018-06-05
    IIF 28 - Director → ME
  • 12
    DARPE WEALTH CONSULTANTS LIMITED
    09497893
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ 2018-06-05
    IIF 40 - Director → ME
  • 13
    DELTABOND PROPERTIES LIMITED
    04448367
    Dissolved Corporate (9 parents)
    Officer
    2006-09-30 ~ 2018-06-05
    IIF 49 - Director → ME
  • 14
    ELLEC LIMITED
    06558821
    Active Corporate (10 parents)
    Officer
    2008-04-08 ~ 2018-06-05
    IIF 51 - Director → ME
  • 15
    ELY INVESTMENTS LIMITED
    03805162
    Dissolved Corporate (13 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 16
    FAKTORY UNION LIMITED
    08670329
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ 2018-06-05
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    FALCONBAY LIMITED
    05431631
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 18
    FLIGHTTEL LIMITED
    09224417
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 19
    FUNCOOL LIMITED
    07168185
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2019-11-21
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GENNEG LIMITED
    - now 03239648
    HELCOMM LIMITED - 2004-03-02
    Dissolved Corporate (12 parents)
    Officer
    2010-12-01 ~ 2011-07-13
    IIF 21 - Director → ME
    2011-07-13 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    GLOBAL RECO LTD
    09369789
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ 2018-06-05
    IIF 23 - Director → ME
  • 22
    GLOBAL RECO QUALITY SYSTEM LTD
    - now 09347203
    PETRONAS QUALITY SYSTEM LTD
    - 2017-07-26 09347203
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2018-06-05
    IIF 31 - Director → ME
  • 23
    HELITING FINANCIAL RESERVE LIMITED
    03284750
    Dissolved Corporate (13 parents)
    Officer
    1999-06-03 ~ 2008-09-30
    IIF 43 - Director → ME
  • 24
    HFSS LIMITED - now
    HELITING FINANCIAL SERVICES LIMITED
    - 2009-06-30 03850106
    Dissolved Corporate (14 parents)
    Officer
    1999-09-29 ~ 2008-09-30
    IIF 52 - Director → ME
    2005-06-21 ~ 2008-09-30
    IIF 83 - Secretary → ME
  • 25
    HIPFAN LIMITED
    - now 02873882
    HELITING INTERNATIONAL PROPERTIES LIMITED
    - 2015-05-22 02873882
    REGENCY INTERNATIONAL PROPERTIES COMPANY LIMITED - 1994-02-15
    Active Corporate (17 parents)
    Officer
    2015-05-18 ~ 2019-11-21
    IIF 77 - Director → ME
    2022-03-24 ~ now
    IIF 78 - Director → ME
    1999-06-03 ~ 2008-09-30
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    HOW2GO LTD
    09788706
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2016-04-13
    IIF 29 - Director → ME
  • 27
    JAMINO LIMITED
    05726588
    Liquidation Corporate (8 parents)
    Officer
    2006-03-01 ~ 2006-10-18
    IIF 61 - Director → ME
  • 28
    K.B.C. VENTURES LIMITED
    03920333
    Dissolved Corporate (10 parents)
    Officer
    2006-09-30 ~ 2014-09-02
    IIF 67 - Director → ME
  • 29
    KRESWELL LIMITED
    08606390
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 75 - Director → ME
  • 30
    LIMEWALK LIMITED
    06255608
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2014-07-10
    IIF 68 - Director → ME
    2007-05-22 ~ 2014-07-19
    IIF 87 - Secretary → ME
  • 31
    MAXNOVER LIMITED
    03212390
    Dissolved Corporate (13 parents)
    Officer
    2006-09-30 ~ 2012-12-12
    IIF 41 - Director → ME
  • 32
    MIB INVESTMENTS LIMITED
    05430252
    Dissolved Corporate (6 parents)
    Officer
    2016-05-06 ~ 2018-06-05
    IIF 76 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-05-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    MINCRON SYSTEMS LIMITED
    06351292
    Dissolved Corporate (7 parents)
    Officer
    2009-03-25 ~ 2020-09-08
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    MPA DEVELOPMENT LIMITED
    - now 04460479
    SUPERDK LIMITED - 2002-12-12
    Active Corporate (11 parents)
    Officer
    2006-09-30 ~ 2019-11-21
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 35
    OAKPLUS LIMITED
    05431378
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ 2008-04-01
    IIF 46 - Director → ME
  • 36
    OVALGATE LIMITED
    05774225
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2015-12-01
    IIF 72 - Director → ME
  • 37
    PEDREW LIMITED
    06983090
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ 2013-04-24
    IIF 42 - Director → ME
  • 38
    PURDOT LIMITED
    07436184
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 34 - Director → ME
  • 39
    QUICKSILVER INNOVATIVE IDEAS LIMITED
    - now 04843944
    EXTRABOOST LIMITED - 2004-02-09
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2013-04-02
    IIF 56 - Director → ME
    2004-12-01 ~ 2018-06-05
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 40
    RAISING STAR LIMITED
    - now 06249235
    OPENQUICK LIMITED
    - 2008-08-20 06249235
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-16 ~ dissolved
    IIF 57 - Director → ME
    2007-05-16 ~ dissolved
    IIF 82 - Secretary → ME
  • 41
    RAPIDVIEW LIMITED
    04580377
    Dissolved Corporate (10 parents)
    Officer
    2006-09-30 ~ 2011-05-31
    IIF 65 - Director → ME
  • 42
    REIP CAPITAL (UK) LIMITED
    08983941
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 32 - Director → ME
  • 43
    RICORN LIMITED
    06983113
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 44
    RIMANY LIMITED
    07436238
    Dissolved Corporate (4 parents)
    Officer
    2018-06-07 ~ 2018-06-15
    IIF 25 - Director → ME
    2010-11-11 ~ 2018-06-05
    IIF 30 - Director → ME
  • 45
    SPARKWELL LIMITED
    05431394
    Active Corporate (8 parents)
    Officer
    2006-03-20 ~ 2018-06-05
    IIF 54 - Director → ME
  • 46
    ST. THOMAS CORPORATE HOLDING (UK) LIMITED
    08185207
    Dissolved Corporate (5 parents)
    Officer
    2015-03-09 ~ 2015-05-12
    IIF 27 - Director → ME
  • 47
    TARNBY LIMITED
    07436357
    Dissolved Corporate (6 parents)
    Officer
    2010-11-11 ~ 2018-06-05
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 48
    THE BANK OF BOURNEMOUTH LIMITED
    04803176
    Dissolved Corporate (15 parents)
    Officer
    2003-06-18 ~ 2005-03-10
    IIF 62 - Director → ME
  • 49
    TIGERCOVE LIMITED
    05927463
    Dissolved Corporate (8 parents)
    Officer
    2006-09-07 ~ 2013-03-11
    IIF 45 - Director → ME
    2007-06-01 ~ 2008-02-01
    IIF 85 - Secretary → ME
  • 50
    TRALOW LIMITED
    06983188
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 55 - Director → ME
  • 51
    TRAMSTOP LIMITED
    06190392
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ 2008-06-23
    IIF 59 - Director → ME
    2007-03-28 ~ 2008-06-23
    IIF 86 - Secretary → ME
  • 52
    TREMANE LIMITED
    07092495
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 53
    UK OUTSIDE LIMITED - now
    TULIPVALE LIMITED
    - 2008-05-01 05745614
    Dissolved Corporate (7 parents)
    Officer
    2006-04-04 ~ 2006-04-24
    IIF 44 - Director → ME
  • 54
    VCAST LIMITED
    09343232
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 1 - Has significant influence or control → OE
  • 55
    VICTORYWAVE LIMITED
    04898463
    Active Corporate (9 parents)
    Officer
    2006-09-30 ~ 2018-06-05
    IIF 73 - Director → ME
  • 56
    WURBAL LTD
    09612760
    Dissolved Corporate (4 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 35 - Director → ME
  • 57
    ZELSTON LIMITED
    - now 02983188
    CHURSTON LIMITED - 1994-11-07
    Dissolved Corporate (11 parents)
    Officer
    2006-09-30 ~ 2018-06-05
    IIF 64 - Director → ME
  • 58
    ZENIT SIXTX LTD
    12278102
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 59
    ZESTROM LIMITED
    07436092
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 37 - Director → ME
  • 60
    ZETA ONE LIMITED
    05789851
    Dissolved Corporate (7 parents)
    Officer
    2010-04-06 ~ 2011-06-28
    IIF 19 - Director → ME
    2006-04-21 ~ 2009-08-07
    IIF 50 - Director → ME
  • 61
    ZHELING LIMITED
    06722902
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 62
    ZHELING PROPERTY MANAGEMENT LIMITED
    - now 03815498
    HELITING PROPERTY MANAGEMENT LIMITED
    - 2008-12-03 03815498
    Dissolved Corporate (8 parents)
    Officer
    1999-07-28 ~ 2018-06-05
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.