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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

Casini, Gianfranco, Mr.

    Related profiles found in government register
  • Casini, Gianfranco, Mr.
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 1
  • Casini, Gianfranco, Mr.
    Italian company director born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Casini, Gianfranco, Mr.
    Italian consultant born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 3

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 4

    • Albany House, 271 Regent Street, London, W1B 2ES, England

      IIF 5

    • 09, St Andrea, Pisa, 56127, Italy

      IIF 6

    • 36, Sant Andrea, Pisa, 56127, Italy

      IIF 7

    • 36, Via S. Andrea, Pisa, Italy, 56127, Italy

      IIF 8

    • 36, Via S. Andrea, Pisa, Pisa, 56127, Italy

      IIF 9
  • Casini, Gianfranco, Mr.
    Italian financial manager born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 10
  • Casini, Gianfranco, Mr.
    Italian legal consultant born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 09, Via Sighieri 9, Pisa, Pisa, 56127, Italy

      IIF 11
  • Casini, Gianfranco, Mr.
    Italian operations manager born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 09, Via Ettore Sighieri, Pisa, 56127, Italy

      IIF 12
  • Casini, Gianfranco
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 13
  • Casini, Gianfranco Muwsa
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 15/1, Via Mogadiscio 15 /1, Arezzo 52100, 52100, Italy

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16
  • Casini, Gianfranco Muwsa
    Italian ceo born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Casini, Gianfranco Muwsa
    Italian chief financial officer born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Casini, Gianfranco Muwsa
    Italian consultant born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 19

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
  • Casini, Gianfranco
    Italian born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Avenida, Da Republica N.6, Lisbon, 1050-191, Portugal

      IIF 21
  • Casini, Gian Franco
    Italian born in October 1962

    Registered addresses and corresponding companies

    • Via Mogadiscio 15, Arezzo, 52100, Italy

      IIF 22
  • Mr Gianfranco Muwsa Casini
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 15/01, Via Mogadiscio, Arezzo, 52100, Italy

      IIF 23

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24 IIF 25
  • Casini, Gianfranco Muwsa

    Registered addresses and corresponding companies

    • 15/1, Via Mogadiscio, 15/1, Arezzo, Ar, 52100, Italy

      IIF 26
  • Mr Muwsa Fulcanelli
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies

    • 15/01, Via Mogadiscio, Arezzo, 52100, Italy

      IIF 27
  • Casini, Gianfranco

    Registered addresses and corresponding companies

    • 15/01, Via Mogadiscio, Arezzo, Italy

      IIF 28

    • Int. 1, Via Mogadiscio 15, Arezzo, 52100, Italy

      IIF 29

    • Via, Mogadiscio 15/1, Arezzo, 52100, Italy

      IIF 30

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • 09, St Andrea, Pisa, 56127, United Kingdom

      IIF 33
  • Casini, Gian Franco
    Other

    Registered addresses and corresponding companies

    • Via Mogadiscio 15/1, Arezzo, 52100, Italy

      IIF 34 IIF 35

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY

      IIF 36
child relation
Offspring entities and appointments 24
  • 1
    3D SMART UK LTD
    12503684
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACUMEN BANK LTD
    06006165
    Whitechapel Centre, 85 Myrdle Street London, London, England
    Active Corporate (18 parents)
    Officer
    2011-07-27 ~ 2012-03-28
    IIF 1 - Director → ME
  • 3
    AGL-CEDAT HOLDING LIMITED
    09072607
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 12 - Director → ME
  • 4
    COLOMBO IMMOBILIARE LIMITED
    07106197
    2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    CROWN F.M.B. INSURTECH LTD
    14205292
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ 2023-04-14
    IIF 17 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CROWN F.M.B. LTD
    12153187 11180187
    20 Wenlock Road, London, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2021-07-27
    IIF 14 - Director → ME
    2020-05-20 ~ 2020-12-01
    IIF 16 - Director → ME
    2023-06-27 ~ 2023-08-08
    IIF 15 - Director → ME
    2023-06-27 ~ 2025-09-08
    IIF 32 - Secretary → ME
    2020-01-08 ~ 2020-03-08
    IIF 28 - Secretary → ME
    Person with significant control
    2020-01-08 ~ 2020-03-08
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CROWN FINANCIAL & MERCHANT BANK PLC
    06404440
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-20
    Commencement of winding up on 2019-12-18
    10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    2010-12-09 ~ 2012-02-28
    IIF 7 - Director → ME
  • 8
    D&P INTERNATIONAL LTD
    13081006
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 9
    DEC INVESTIMENT LIMITED
    07160065
    2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-13 ~ dissolved
    IIF 21 - Director → ME
    2010-02-17 ~ 2010-10-13
    IIF 29 - Secretary → ME
  • 10
    FIDELITY FINANCIAL LIMITED
    07719439
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 8 - Director → ME
  • 11
    FIN SERVICE ABC LIMITED
    08757156
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 12
    FIRSTCALL BANK LTD
    06006071
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HMD-NUMU CAPITAL LIMITED
    10198498
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 19 - Director → ME
  • 14
    JEKO FINANZIARIA LIMITED
    06748157
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 15
    JL & GC ACCOUNTANCY LIMITED
    08824404
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ 2014-01-24
    IIF 6 - Director → ME
    2014-01-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    MEDIAGEST LTD
    07387854
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 13 - Director → ME
    2010-09-27 ~ 2011-05-09
    IIF 31 - Secretary → ME
  • 17
    MEDITERRANEA LIMITED
    06748213
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    PPF GOLD TRADING LTD.
    11568702
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-14 ~ 2018-09-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ROMANA INVESTIMENT UK LTD
    12513420
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 18 - Director → ME
    2021-08-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    SMP & PARTNERS LTD
    08824332 07651531
    Albany House, 271 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ 2014-01-11
    IIF 5 - Director → ME
  • 21
    SOLIMANO LIMITED
    07922682
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 22
    TRADEUK LTD
    07312402
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ 2012-03-28
    IIF 3 - Director → ME
  • 23
    WORLD ATLANTICA LIMITED
    06653576
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-01-29
    IIF 22 - Director → ME
    2009-05-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 24
    WORLD MONEY TRANSFER LIMITED
    08801457
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.