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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 10
  • 1
    Franz, Ernestino
    Banker born in October 1951
    Individual (83 offsprings)
    Officer
    2013-06-20 ~ 2013-12-15
    OF - Director → CIF 0
  • 2
    Iaquinta, Aldo
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Mr Aldo Iaquinta
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Piva, Flavio
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2026-02-23
    OF - Director → CIF 0
  • 4
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (123 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Acquistapace, Marco
    Manager born in May 1958
    Individual (123 offsprings)
    Officer
    2011-11-17 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Iaquinta, Pierpaolo, Mr.
    Born in May 1995
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Iaquinta, Maria Vittoria
    Born in August 2000
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Zucchi, Gianni
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 8
    Ciprari, Paola
    Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2020-07-15
    OF - Director → CIF 0
    Mrs Paola Ciprari
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-04-20
    PE - Has significant influence or controlCIF 0
  • 9
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 10
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2011-11-17 ~ 2023-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MA PI HOLDING LIMITED

Period: 2011-12-14 ~ now
Company number: 07642094
Registered names
MA PI HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
462,326 GBP2024-12-30
62,159 GBP2023-12-30
Current Assets
2,955,098 GBP2024-12-30
3,279,558 GBP2023-12-30
Creditors
Amounts falling due within one year
-166,569 GBP2024-12-30
-2,024 GBP2023-12-30
Net Current Assets/Liabilities
2,788,529 GBP2024-12-30
3,277,534 GBP2023-12-30
Total Assets Less Current Liabilities
3,250,855 GBP2024-12-30
3,339,693 GBP2023-12-30
Net Assets/Liabilities
3,250,855 GBP2024-12-30
3,339,693 GBP2023-12-30
Equity
3,250,855 GBP2024-12-30
3,339,693 GBP2023-12-30
Average Number of Employees
32023-12-31 ~ 2024-12-30
32023-01-01 ~ 2023-12-30

Related profiles found in government register
  • MA PI HOLDING LIMITED
    Info
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    Registered number 07642094
    15 Northfields Prospect, Northfields, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2011-05-20 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MA PI HOLDING LIMITED
    S
    Registered number 07642094
    15, Northfields Prospect, Northfields, London, United Kingdom
    Limited Company in Chs, England & Wales
    CIF 1
  • MA PI HOLDING
    S
    Registered number 07642094
    15, Northfields, London, England, SW18 1PE
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A.U. GROUP BROKERS LIMITED
    - now 09000417
    AIM INSURANCE BROKERS LIMITED
    - 2022-03-08 09000417
    AIM BROKERS LIMITED - 2014-05-09
    1 George Yard, 4th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FUTURE VENTURES & CONSULTING LTD
    12952458
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.