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 Marco Maiocchi
- Italian born in June 1980
Mr Marco Maiocchi
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 120 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
IIF 2C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 3 IIF 4Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 5 IIF 6 IIF 7Initial Business Ctr, Unit 7 Wilson Park, Manchester, M40 8WN, United Kingdom
IIF 823, Rose Avenue, Mitcham, CR4 3JS, England
IIF 9 IIF 1023, Rose Avenue, Mitcham, CR4 3JS, United Kingdom
IIF 11
- Italian born in June 1980
Maiocchi, Marco
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 1220 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
IIF 13C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 14 IIF 15Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 16 IIF 17 IIF 18Initial Business Ctr, Unit 7 Wilson Park, Manchester, M40 8WN, United Kingdom
IIF 1923, Rose Avenue, Mitcham, CR4 3JS, United Kingdom
IIF 20
- Italian entrepreneur born in June 1980
Maiocchi, Marco
Resident in England
Registered addresses and corresponding companies23, Rose Avenue, Mitcham, CR4 3JS, England
IIF 21
- Italian entrepreneur born in June 1980
Maiocchi, Marco
Resident in United Kingdom
Registered addresses and corresponding companies33-35, Broadway Market, Jack & Lemmy, London, SW17 0RJ, United Kingdom
IIF 22
- 1
DANFOOD LTD
132432749 Britannia Way, Stanwell, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GEOMAI LTD
1305472393 Montague Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3
GILUMA LTD
1640840888 Furness Road, London, EnglandActive Corporate (3 parents)Officer2025-04-25 ~ 2025-08-27IIF 18 - Director → MEPerson with significant control2025-04-25 ~ 2025-08-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MALU EVENTS LTD
1638969746 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
MAMA CONSULTANCY LTD
15655689C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8
POPBRIDGE LTD
17099099Initial Business Ctr, Unit 7 Wilson Park, Manchester, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
POPBROADWAY LTD.
12971939Apartment 2 Bridgegate House, 116/118 Borough High Street, United KingdomActive Corporate (2 parents)Officer2020-10-23 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
POPCAMDEN LTD
15902198Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
POPTATO LTD
0930684320 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2014-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VEGASCLUB LTD
14237043128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-15 ~ 2022-12-06IIF 22 - Director → ME
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