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.
Casini, Gianfranco, Mr.
Casini, Gianfranco, Mr.
Italian company director born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Casini, Gianfranco, Mr.
Italian consultant born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 2 IIF 3 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
IIF 4 145-157, St John Street, London, EC1V 4PW, England
IIF 5 Albany House, 271 Regent Street, London, W1B 2ES, England
IIF 6 09, St Andrea, Pisa, 56127, Italy
IIF 7 36, Sant Andrea, Pisa, 56127, Italy
IIF 8 36, Via S. Andrea, Pisa, Italy, 56127, Italy
IIF 9 36, Via S. Andrea, Pisa, Pisa, 56127, Italy
Casini, Gianfranco, Mr.
Italian financial manager born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 10 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Casini, Gianfranco, Mr.
Italian legal consultant born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 11 09, Via Sighieri 9, Pisa, Pisa, 56127, Italy
Casini, Gianfranco, Mr.
Italian operations manager born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 12 09, Via Ettore Sighieri, Pisa, 56127, Italy
Casini, Gianfranco Muwsa
Italian accountancy director born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Casini, Gianfranco Muwsa
Italian ceo born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Casini, Gianfranco Muwsa
Italian chief financial officer born in October 1962Resident in Italy
Registered addresses and corresponding companiesCasini, Gianfranco Muwsa
Italian consultant born in October 1962Resident in Italy
Registered addresses and corresponding companiesCasini, Gianfranco Muwsa
Italian insurance manager born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 19 15/1, Via Mogadiscio 15 /1, Arezzo 52100, 52100, Italy
Mr Gianfranco Muwsa Casini
Italian born in October 1962Resident in Italy
Registered addresses and corresponding companiesCasini, Gianfranco Muwsa
Registered addresses and corresponding companies
IIF 23 15/1, Via Mogadiscio, 15/1, Arezzo, Ar, 52100, Italy
Mr Muwsa Fulcanelli
Italian born in October 1962Resident in Italy
Registered addresses and corresponding companies
IIF 24 15/01, Via Mogadiscio, Arezzo, 52100, Italy
Casini, Gianfranco
Registered addresses and corresponding companies
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer
2020-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 40 Gracechurch Street, Iplan, LondonDissolved Corporate (3 parents)Officer 2014-11-26 ~ dissolvedIIF 12 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-06-30 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-22 ~ dissolvedIIF 1 - Director → ME
- 5 Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2011-07-27 ~ dissolvedIIF 8 - Director → ME
- 6 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-10-31 ~ dissolvedIIF 11 - Director → ME
- 7 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-04-28 ~ dissolvedIIF 10 - Director → ME
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-25 ~ dissolvedIIF 17 - Director → ME
- 9 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2014-01-24 ~ dissolvedIIF 27 - Secretary → ME
- 10 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 16 - Director → ME 2021-08-31 ~ dissolvedIIF 23 - Secretary → ME
- 11 B1 Business Centre, Suite 206 Davyfield Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 9 - Director → ME
- 12 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-12-04 ~ dissolvedIIF 4 - Director → ME
- 1 Whitechapel Centre, 85 Myrdle Street London, London, EnglandActive Corporate (1 parent)Equity (Company account)285 GBP2024-11-30Officer 2011-07-27 ~ 2012-03-28IIF 3 - Director → ME
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2022-06-30 ~ 2023-04-14IIF 14 - Director → ME
- 3 20 Wenlock Road, London, United Kingdom, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)80,000,000 GBP2023-08-31Officer 2020-05-20 ~ 2020-12-01IIF 15 - Director → ME 2023-06-27 ~ 2023-08-08IIF 13 - Director → ME 2021-06-21 ~ 2021-07-27IIF 19 - Director → ME 2023-06-27 ~ 2025-09-08IIF 26 - Secretary → ME 2020-01-08 ~ 2020-03-08IIF 25 - Secretary → MEPerson with significant control 2020-01-08 ~ 2020-03-08IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer 2010-12-09 ~ 2012-02-28IIF 7 - Director → ME
- 5 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-12-23 ~ 2014-01-24IIF 6 - Director → ME
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-09-14 ~ 2018-09-17IIF 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
- 7 Albany House, 271 Regent Street, London, EnglandDissolved CorporateOfficer 2013-12-23 ~ 2014-01-11IIF 5 - Director → ME
- 8 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-07-26 ~ 2012-03-28IIF 2 - Director → ME
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