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.
Bochicchio, Massimo
Bochicchio, Massimo
Italian consultant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8th Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Bochicchio, Massimo
Italian director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesBochicchio, Massimo
Italian investment manager born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 33, Cavendish Square, London, W1G 0PW, United Kingdom
Bochichio, Massimo
Italian business director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Bochicchio, Massimo
born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesBochicchio, Massimo
Italian director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 5, 59 Holland Park, London, W11 3SJ, England
Bochicchio, Massimo
Italian bus director born in January 1966Registered addresses and corresponding companies
IIF 10 54 St Mary Abbots Court, Warwick Gardens, London, W14
Mr Massimo Bochicchio
Italian born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Massimo Bochicchio
Italian born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 5, 59 Holland Park, London, W11 3SJ, England
Mr Massimo Bochicchio
Italian born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 15 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
- 1CCL SHELFCORP 100 LIMITED - 2001-12-13 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer
2011-03-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2 Flat 5 59 Holland Park, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Flat 5 59 Holland Park, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4RICHMOND PARK PARTNERS LLP - 2006-06-29RICHMOND PARK CAPITAL LLP - 2009-02-20 6th Floor 9 Appold Street, LondonLiquidation Corporate (6 parents)Officer 2011-02-28 ~ nowIIF 8 - LLP Designated Member → ME
- 5 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 2 - Director → ME
- 7 20 St Andrew Street, LondonDissolved Corporate (3 parents)Officer 2011-07-06 ~ dissolvedIIF 7 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1GS RESEARCH LIMITED - 2005-06-07FAIRLOP LIMITED - 2004-12-15 Titchfield House, 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-12-15 ~ 2006-10-30IIF 10 - Director → ME
- 2 8th Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)361,050 GBP2021-12-31Officer 2019-02-13 ~ 2020-04-30IIF 1 - Director → ME
- 3 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)135,407 GBP2021-01-31Officer 2016-07-13 ~ 2021-03-25IIF 3 - Director → ME
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