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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanita, Massimo

    Related profiles found in government register
  • Sanita, Massimo
    Italian business owner born in September 1967

    Resident in Italy

    Registered addresses and corresponding companies
    • 36, Via Del Parco Margherita, Napoli, 80121, Italy

      IIF 1 IIF 2
  • Mr Massimo Sanita
    Italian born in September 1967

    Resident in Italy

    Registered addresses and corresponding companies
    • 36, Via Del Parco Margherita, Napoli, 80121, Italy

      IIF 3 IIF 4
  • Mr Massimo Sanita'
    Italian born in September 1967

    Resident in Italy

    Registered addresses and corresponding companies
    • 1, Bedford Row, London, WC1R 4BZ

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    46 Nova Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,900 GBP2024-02-29
    Officer
    2018-02-01 ~ 2019-04-04
    IIF 1 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-04-04
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    46 Nova Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,139,077 GBP2023-02-28
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 2 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-04-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.