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.
- Italian born in October 1962
Casini, Gianfranco, Mr.
Resident in Italy
Registered addresses and corresponding companies11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
IIF 1 IIF 2 IIF 3145-157, St John Street, London, EC1V 4PW, England
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5Albany House, 271 Regent Street, London, W1B 2ES, England
IIF 609, St Andrea, Pisa, 56127, Italy
IIF 709, Via Ettore Sighieri, Pisa, 56127, Italy
IIF 809, Via Sighieri 9, Pisa, Pisa, 56127, Italy
IIF 936, Sant Andrea, Pisa, 56127, Italy
IIF 1036, Via S. Andrea, Pisa, Italy, 56127, Italy
IIF 1136, Via S. Andrea, Pisa, Pisa, 56127, Italy
IIF 12
- Italian born in October 1962
Casini, Gianfranco
Resident in Italy
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 13
- Italian born in October 1962
Casini, Gianfranco Muwsa
Resident in Italy
Registered addresses and corresponding companies15/1, Via Mogadiscio 15 /1, Arezzo 52100, 52100, Italy
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 1627, Old Gloucester Street, London, WC1N 3AX, England
IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18 IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- Italian born in October 1962
Casini, Gianfranco
Resident in Portugal
Registered addresses and corresponding companiesAvenida, Da Republica N.6, Lisbon, 1050-191, Portugal
IIF 21
- Italian born in October 1962Registered addresses and corresponding companies
Casini, Gian Franco
Via Mogadiscio 15, Arezzo, 52100, Italy
IIF 22
- Italian born in October 1962
Mr Gianfranco Muwsa Casini
Resident in Italy
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Casini, Gianfranco Muwsa
15/1, Via Mogadiscio, 15/1, Arezzo, Ar, 52100, Italy
IIF 26
- Italian born in October 1962
Mr Muwsa Fulcanelli
Resident in Italy
Registered addresses and corresponding companies15/01, Via Mogadiscio, Arezzo, 52100, Italy
IIF 27
- Registered addresses and corresponding companies
Casini, Gianfranco
15/01, Via Mogadiscio, Arezzo, Italy
IIF 28Int. 1, Via Mogadiscio 15, Arezzo, 52100, Italy
IIF 29Via, Mogadiscio 15/1, Arezzo, 52100, Italy
IIF 30145-157, St John Street, London, EC1V 4PW, England
IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 3209, St Andrea, Pisa, 56127, United Kingdom
IIF 33
- Other Registered addresses and corresponding companies
Casini, Gian Franco
- 1
3D SMART UK LTD
1250368427 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACUMEN BANK LTD
06006165Whitechapel Centre, 85 Myrdle Street London, London, EnglandActive Corporate (18 parents)Officer2011-07-27 ~ 2012-03-28IIF 2 - Director → ME - 3
AGL-CEDAT HOLDING LIMITED
0907260740 Gracechurch Street, Iplan, LondonDissolved Corporate (3 parents)Officer2014-11-26 ~ dissolvedIIF 8 - Director → ME - 4
COLOMBO IMMOBILIARE LIMITED
071061972nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-16 ~ dissolvedIIF 30 - Secretary → ME - 5
CROWN F.M.B. INSURTECH LTD
1420529271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-30 ~ 2023-04-14IIF 20 - Director → MEPerson with significant control2022-06-30 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 620 Wenlock Road, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-21 ~ 2021-07-27IIF 14 - Director → ME2023-06-27 ~ 2023-08-08IIF 15 - Director → ME2020-05-20 ~ 2020-12-01IIF 16 - Director → ME2023-06-27 ~ 2025-09-08IIF 32 - Secretary → ME2020-01-08 ~ 2020-03-08IIF 28 - Secretary → MEPerson with significant control2020-01-08 ~ 2020-03-08IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CROWN FINANCIAL & MERCHANT BANK PLC
06404440Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-20
Commencement of winding up on 2019-12-1810 Fleet Place, LondonLiquidation Corporate (25 parents)Officer2010-12-09 ~ 2012-02-28IIF 10 - Director → ME - 8
D&P INTERNATIONAL LTD
1308100620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 5 - Director → ME - 9
DEC INVESTIMENT LIMITED
071600652nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-10-13 ~ dissolvedIIF 21 - Director → ME2010-02-17 ~ 2010-10-13IIF 29 - Secretary → ME - 10
FIDELITY FINANCIAL LIMITED
07719439Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 11 - Director → ME - 11
FIN SERVICE ABC LIMITED
08757156145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-10-31 ~ dissolvedIIF 9 - Director → ME - 12
FIRSTCALL BANK LTD
06006071Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (8 parents)Officer2011-04-28 ~ dissolvedIIF 3 - Director → ME - 13
HMD-NUMU CAPITAL LIMITED
1019849827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-25 ~ dissolvedIIF 17 - Director → ME - 14
JEKO FINANZIARIA LIMITED
067481572nd Floor, 145-157 St John Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2008-11-13 ~ dissolvedIIF 36 - Secretary → ME - 15
JL & GC ACCOUNTANCY LIMITED
08824404145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-12-23 ~ 2014-01-24IIF 7 - Director → ME2014-01-24 ~ dissolvedIIF 33 - Secretary → ME - 16
MEDIAGEST LTD
07387854145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 13 - Director → ME2010-09-27 ~ 2011-05-09IIF 31 - Secretary → ME - 17
MEDITERRANEA LIMITED
067482132nd Floor 145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 35 - Secretary → ME - 18
PPF GOLD TRADING LTD.
1156870227 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-09-14 ~ 2018-09-17IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ROMANA INVESTIMENT UK LTD
1251342027 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-10-26 ~ dissolvedIIF 18 - Director → ME2021-08-31 ~ dissolvedIIF 26 - Secretary → ME - 20
- 21
SOLIMANO LIMITED
07922682B1 Business Centre, Suite 206 Davyfield Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer2012-01-25 ~ dissolvedIIF 12 - Director → ME - 22
TRADEUK LTD
07312402Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-07-26 ~ 2012-03-28IIF 1 - Director → ME - 23
WORLD ATLANTICA LIMITED
066535762nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-23 ~ 2009-01-29IIF 22 - Director → ME2009-05-07 ~ dissolvedIIF 34 - Secretary → ME - 24
WORLD MONEY TRANSFER LIMITED
08801457145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 4 - Director → ME
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