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

Mr Massimo Parodi

    Related profiles found in government register
  • Mr Massimo Parodi
    Italian born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

      IIF 1
    • F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 2
    • 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 3
    • 7, Northumberland Avenue, London, WC2N 5BY, England

      IIF 4
    • Flat 50, Merchant's House, Collington Street, London, SE10 9LX, England

      IIF 5 IIF 6 IIF 7
    • Flat 54, Merchants House, Collington Street, London, SE10 9LX, England

      IIF 8
    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 9
  • Parodi, Massimo
    Italian business development director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Flat 50, Merchant's House, Collington Street, London, SE10 9LX, England

      IIF 10 IIF 11
  • Parodi, Massimo
    Italian company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Flat 50, Merchant's House, Collington Street, London, SE10 9LX, England

      IIF 12
    • Flat 54, Merchants House, Collington Street, London, SE10 9LX, England

      IIF 13
  • Parodi, Massimo
    Italian director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20, Furnival Street, London, EC4A 1JQ

      IIF 14
    • 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 15
    • Flat 50, Merchants House, Collington Street, London, SE10 9LX, England

      IIF 16
  • Parodi, Massimo
    Italian restaurant director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 30-32, Tabard Street, London, SE1 4JU, United Kingdom

      IIF 17
  • Parodi, Massimo
    Italian restauranteur born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 18
  • Parodi, Massimo
    Italian restaurateur born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Flat 50, Merchants House, Collington Street, London, SE10 9LX, England

      IIF 19 IIF 20
  • Parodi, Massimo
    Italian sap resource manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7UU

      IIF 21
  • Parodi, Massimo
    Italian restaurantor born in October 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 25, Wood Wharf Appartments, London, SE10 9BB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    43 Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 22 - director → ME
  • 2
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    -216,872 GBP2021-12-31
    Officer
    2013-07-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,963 GBP2016-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 15 - director → ME
  • 6
    F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth
    Corporate (2 parents)
    Equity (Company account)
    9,952 GBP2021-12-31
    Officer
    2010-09-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    7 Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,478 GBP2017-12-31
    Officer
    2013-11-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    C/o 1-3 Lee Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 9
    Flat 50 Merchant's House, Collington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,041 GBP2023-10-31
    Officer
    2025-01-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 10
    REC22 LTD
    - now
    SUPERYACHT PLANET LTD - 2024-04-19
    Flat 50 Merchants House, Collington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -500 GBP2023-08-31
    Officer
    2019-08-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 6 - Has significant influence or controlOE
Ceased 3
  • 1
    77-83 Maldon Road, Witham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,078 GBP2019-03-31
    Officer
    2017-03-09 ~ 2017-03-23
    IIF 17 - director → ME
  • 2
    Flat 50 Merchant's House, Collington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,041 GBP2023-10-31
    Officer
    2016-10-28 ~ 2024-02-06
    IIF 10 - director → ME
    Person with significant control
    2016-10-28 ~ 2024-02-06
    IIF 5 - Has significant influence or control OE
  • 3
    Runway East, The Hickman Building, 2 Whitechapel Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    607,434 GBP2023-06-30
    Officer
    2012-03-01 ~ 2013-12-31
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.