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.
Mr Andrea De Massari
- Italian born in December 1988
Mr Andrea De Massari
Resident in United Kingdom
Registered addresses and corresponding companies24 Albert Embankment, Apartment 72, Albert Embankment, Apartment 72, London, SE1 7GJ, England
IIF 1Apartment 12, Apartment 12, 23, Albert Embankment, London, SE1 7GG, United Kingdom
IIF 2Ibc, Rex House, St. James's, 4-12 Regent St, London, SW1Y 4PE, United Kingdom
IIF 3Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 4
- Italian born in December 1988
Mr Andrea De Massari
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian director born in December 1988
De Massari, Andrea
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 12, Apartment 12, 23, Albert Embankment, London, SE1 7GG, England
IIF 7
- Italian entrepreneur born in December 1988
De Massari, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1988
De Massari, Andrea
Resident in United Arab Emirates
Registered addresses and corresponding companiesIbc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 11
- 1
APEX WEALTH STRATEGIES LTD
15931677Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
DFTO CONSULTING LTD
11915057Ibc Rex House, St. James's, 4-12 Regent St, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-30 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DFTH CONSULTING LTD
- 2019-10-21 1191551124 Albert Embankment, Apartment 72 Albert Embankment, Apartment 72, London, EnglandDissolved Corporate (1 parent)Officer2019-03-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4
PRIME COACHING LTD
1257137127 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2020-04-24 ~ 2020-10-13IIF 7 - Director → MEPerson with significant control2020-04-24 ~ 2020-09-28IIF 2 - Ownership of shares – 75% or more → OE - 5
SAMAS INTERNATIONAL LTD
12126134Ibc Rex House, St. James's, 4-12 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-29 ~ 2021-09-01IIF 10 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6SITADEL LTD - 2020-09-2941 Devonshire Street, Ground Floor, London, EnglandActive Corporate (8 parents)Person with significant control2023-07-20 ~ 2024-10-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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