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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 2
  • 1
    Mignemi, Franco
    Born in December 1969
    Individual (74 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    FM MANAGEMENT SERVICES LTD
    11029992
    14288937 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MASSA3 HOLDING LIMITED

Period: 2022-08-10 ~ now
Company number: 14288937
Registered name
MASSA3 HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,013,572 EUR2023-08-31
Current Assets
3,346,610 EUR2023-08-31
Net Current Assets/Liabilities
3,346,610 EUR2023-08-31
Total Assets Less Current Liabilities
4,360,182 EUR2023-08-31
Creditors
Non-current
-5,100,697 EUR2023-08-31
Accrued Liabilities/Deferred Income
-26,163 EUR2023-08-31
Net Assets/Liabilities
-766,678 EUR2023-08-31
Equity
-766,678 EUR2023-08-31

Related profiles found in government register
  • MASSA3 HOLDING LIMITED
    Info
    Registered number 14288937
    30 Welbeck Street, London W1G 8ER
    PRIVATE LIMITED COMPANY incorporated on 2022-08-10 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • MASSA3 HOLDING LIMITED
    S
    Registered number 14288937
    30, Welbeck Street, London, England, W1G 8ER
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • MASSA3 HOLDING LTD
    S
    Registered number 14288937
    30, Welbeck Street, London, England, W1G 8ER
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIVAR INTL TECHNOLOGIES LIMITED
    14385248
    30 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VAF GAMING STUDIOS LTD
    13676161
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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