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.
Albera, Matteo Michele
- Italian director born in September 1978
Albera, Matteo Michele
Resident in Switzerland
Registered addresses and corresponding companies33rd, Floor, 25 Canada Square, London, E14 5LQ
IIF 133rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 2 IIF 34th Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 422a, Via Balestra, Lugano, 6900, Swaziland
IIF 522a, Via Balestra, Lugano, 6900, Switzerland
IIF 6 IIF 7 IIF 8 (more)
- Italian company director born in September 1978
Albera, Matteo Michele, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesLevel 33, 25 Canada Square, London, E14 5LQ
IIF 13
- Italian director born in September 1978
Albera, Matteo Michele, Mr.
Resident in Switzerland
Registered addresses and corresponding companies33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 14
- Swiss consultant born in September 1978
Albera, Matteo Michele
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in September 1978
Albera, Matteo Michele
Resident in Switzerland
Registered addresses and corresponding companies - Italian none supplied born in September 1978
Albera, Matteo Michele
Resident in Italy
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 21
- Italian born in September 1978
Albera, Matteo Michele
Resident in U.a.e.
Registered addresses and corresponding companiesPeek House, 20 Eastcheap, London, EC3M 1EB
IIF 22
- Italian born in September 1978
Albera, Matteo Michele
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian consultant born in September 1978
Albera, Matteo Michele
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian director born in September 1978
Albera, Matteo Michele
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian director born in September 1978Registered addresses and corresponding companies
Albera, Michele Matteo
Via Pocobelli 22, Melide, 6815, Switzerland
IIF 30
- Italian born in September 1978
Mr. Matteo Michele Albera
Resident in U.a.e.
Registered addresses and corresponding companiesPeek House, 20 Eastcheap, London, EC3M 1EB, England
IIF 31
- Italian born in September 1978
Mr. Matteo Michele Albera
Resident in United Arab Emirates
Registered addresses and corresponding companies05935804 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32
- Italian born in September 1978
Matteo Michele Albera
Resident in United Arab Emirates
Registered addresses and corresponding companiesPeek House, 20 Eastcheap, London, EC3M 1EB, England
IIF 33
- Swiss born in September 1978
Matteo Michele Albera
Resident in United Arab Emirates
Registered addresses and corresponding companiesPeek House, 20 Eastcheap, London, EC3M 1EB
IIF 34
- 1Peek House, 20 Eastcheap, London, EnglandActive Corporate (2 parents)Equity (Company account)3,315 GBP2024-12-31Officer2019-11-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 2GOBAR ASSOCIATES LIMITED - 2011-01-2033rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2009-11-24 ~ dissolvedIIF 1 - Director → ME
- 3GLOBAL SERVICES & PRODUCTS LIMITED - 2011-05-2033rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 2 - Director → ME
- 44385, 05935804 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)84,959 GBP2023-12-31Person with significant control2024-05-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 54th Floor 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 4 - Director → ME
- 633rd Floor, 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2009-12-12 ~ dissolvedIIF 6 - Director → ME
- 7Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-21 ~ dissolvedIIF 21 - Director → ME
- 833rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 5 - Director → ME
- 933rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 9 - Director → ME
- 1033rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-05 ~ dissolvedIIF 19 - Director → ME
- 11
RADIOMARINE LIMITED
- nowRADIOMARELLI LIMITED - 2005-06-30Peek House, 20 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)-58,277 GBP2024-12-31Officer2015-12-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 12WALSH LIMITED - 2019-12-03Peek House, 20 Eastcheap, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2017-04-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 14th Floor 20 Margaret Street, LondonDissolved CorporateOfficer2006-03-24 ~ 2013-07-01IIF 17 - Director → ME
- 2ZOLLAN UK LIMITED - 2011-01-204th Floor 20 Margaret Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2009-11-24 ~ 2011-03-31IIF 3 - Director → ME
- 3REPLINGHAM LIMITED - 2011-01-204th Floor 20 Margaret Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-69,509 GBP2016-12-31Officer2009-11-24 ~ 2011-03-31IIF 12 - Director → ME
- 44th Floor 20 Margaret Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2010-05-27 ~ 2013-05-02IIF 14 - Director → ME
- 53rd Floor 120 Baker Street, Westminster, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer2011-12-05 ~ 2013-07-10IIF 13 - Director → ME
- 633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-24 ~ 2010-05-26IIF 10 - Director → ME
- 77 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1 EUR2024-08-31Officer2012-06-07 ~ 2012-09-09IIF 15 - Director → ME
- 8FAREWELL UK LIMITED - 2007-11-2033rd Floor, 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2007-12-03 ~ 2009-12-07IIF 20 - Director → ME
- 94th Floor 20 Margaret Street, LondonDissolved CorporateOfficer2016-01-11 ~ 2016-10-03IIF 27 - Director → ME2009-12-12 ~ 2016-01-11IIF 28 - Director → ME
- 10C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-06-01 ~ 2011-06-09IIF 18 - Director → ME2009-11-24 ~ 2010-07-20IIF 11 - Director → ME
- 114th Floor 20 Margaret Street, LondonDissolved CorporateOfficer2012-09-03 ~ 2017-05-01IIF 16 - Director → ME
- 12
RADIOMARINE LIMITED
- nowRADIOMARELLI LIMITED - 2005-06-30Peek House, 20 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)-58,277 GBP2024-12-31Officer2009-09-24 ~ 2015-12-10IIF 29 - Director → ME - 13
SINTEKNA LIMITED
- nowSHUDDLER & KERBER LIMITED - 2013-10-254th Floor 20 Margaret Street, LondonDissolved CorporateOfficer2009-12-12 ~ 2013-10-25IIF 8 - Director → ME - 14Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer2014-08-04 ~ 2016-01-11IIF 26 - Director → ME
- 15The Old Bat And Ball, St. Johns Hill, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)-1 EUR2024-12-31Officer2009-04-30 ~ 2010-01-04IIF 30 - Director → ME
- 16STODLER & BERKEN LIMITED - 2011-11-183 Lloyd's Avenue, London, City Of London, United KingdomDissolved Corporate (1 parent)Officer2009-12-12 ~ 2011-10-03IIF 7 - Director → ME
- 173rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,282,500 GBP2015-12-31Officer2015-05-19 ~ 2016-02-25IIF 25 - Director → ME
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