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 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 companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 4
- Italian director born in September 1978
Albera, Matteo Michele
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian born in September 1978
Mr. Matteo Michele Albera
Resident in United Arab Emirates
Registered addresses and corresponding companiesDept 3744, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
IIF 8
- 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 9
- 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 1033rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 11 IIF 124th Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 1322a, Via Balestra, Lugano, 6900, Swaziland
IIF 1422a, Via Balestra, Lugano, 6900, Switzerland
IIF 15 IIF 16 IIF 17 (more)
- 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 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 23
- 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 24
- 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 25
- 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 26
- 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 director born in September 1978Registered addresses and corresponding companies
Albera, Michele Matteo
Via Pocobelli 22, Melide, 6815, Switzerland
IIF 33
- 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 34
- 1
ALBERA & ALBERA LAW FIRM LIMITED
057555484th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2006-03-24 ~ 2013-07-01IIF 29 - Director → ME - 2
ALBERA & ASSOCIATES LAW FIRM LIMITED
12312110Peek House, 20 Eastcheap, London, EnglandActive Corporate (2 parents)Officer2019-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
ZOLLAN UK LIMITED
- 2011-01-20 070850514th Floor 20 Margaret Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2009-11-24 ~ 2011-03-31IIF 12 - Director → ME - 4
GOBAR ASSOCIATES LIMITED
- 2011-01-20 0708518633rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2009-11-24 ~ dissolvedIIF 10 - Director → ME - 5
REPLINGHAM LIMITED
- 2011-01-20 070854854th Floor 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2009-11-24 ~ 2011-03-31IIF 21 - Director → ME - 6
GLOBAL SERVICES & PRODUCTS LIMITED
- 2011-05-20 0762748333rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 11 - Director → ME - 7
BLUCHER LIMITED
05935804Dept 3744 43 Owston Road, Carcroft, DoncasterActive Corporate (9 parents)Person with significant control2024-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
BLUPECKER STUDIO LIMITED
072671894th Floor 20 Margaret Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-05-27 ~ 2013-05-02IIF 25 - Director → ME - 9
BRALTON & WALMER LIMITED
071031264th Floor 20 Margaret Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-12-12 ~ dissolvedIIF 13 - Director → ME - 10
BROWNS & COOKE LIMITED
064514663rd Floor 120 Baker Street, Westminster, London, EnglandDissolved Corporate (9 parents)Officer2011-12-05 ~ 2013-07-10IIF 24 - Director → ME - 11
CHINDLEY & MILNER LIMITED
0710310033rd Floor, 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2009-12-12 ~ dissolvedIIF 15 - Director → ME - 12
DAVE & CASTOR LIMITED
0708520533rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ 2010-05-26IIF 19 - Director → ME - 13
ESSESERVICE LTD
07340836Dept 6116 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (6 parents)Officer2012-06-07 ~ 2012-09-09IIF 27 - Director → ME - 14
FREELYON LIMITED
09240002Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-21 ~ dissolvedIIF 23 - Director → ME - 15FAREWELL UK LIMITED - 2007-11-2033rd Floor, 25 Canada Square, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ 2009-12-07IIF 32 - Director → ME
- 16
GOLZER & HUTTERTON LIMITED
0710316633rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 14 - Director → ME - 17
HUDDLERSON & CO. LIMITED
0710316033rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 18 - Director → ME - 18
ICE VALLEY LIMITED
0776129933rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-05 ~ dissolvedIIF 31 - Director → ME - 19
MIDLERTON & WICKLER LIMITED
071031744th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2009-12-12 ~ 2016-01-11IIF 6 - Director → ME2016-01-11 ~ 2016-10-03IIF 5 - Director → ME - 20
MOLTON & PARTNERS LIMITED
07085131C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2009-11-24 ~ 2010-07-20IIF 20 - Director → ME2011-06-01 ~ 2011-06-09IIF 30 - Director → ME - 21
NATHANIEL, CROTTY & SHERIDAN LAW FIRM LIMITED
081984344th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2012-09-03 ~ 2017-05-01IIF 28 - Director → ME - 22RADIOMARELLI LIMITED - 2005-06-30Peek House, 20 Eastcheap, London, EnglandActive Corporate (7 parents)Officer2015-12-10 ~ nowIIF 3 - Director → ME2009-09-24 ~ 2015-12-10IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 23SINTEKNA LIMITED - now
SHUDDLER & KERBER LIMITED
- 2013-10-25 071031484th Floor 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer2009-12-12 ~ 2013-10-25IIF 17 - Director → ME - 24
SPEEDLEVER LIMITED
04304926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2014-08-04 ~ 2016-01-11IIF 4 - Director → ME - 25
STAINLESS STEEL HOLDING LIMITED
06893008The Old Bat And Ball, St. Johns Hill, Sevenoaks, KentActive Corporate (6 parents)Officer2009-04-30 ~ 2010-01-04IIF 33 - Director → ME - 26VESTOR MANAGEMENT LIMITED - now
STODLER & BERKEN LIMITED
- 2011-11-18 071031353 Lloyd's Avenue, London, City Of London, United KingdomDissolved Corporate (2 parents)Officer2009-12-12 ~ 2011-10-03IIF 16 - Director → ME - 27
WALSH LIMITED
- 2019-12-03 05649907Peek House, 20 Eastcheap, LondonActive Corporate (6 parents)Officer2017-04-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 28
WEIGHTPACK HOLDING LIMITED
07963052Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (8 parents)Officer2015-05-19 ~ 2016-02-25IIF 1 - Director → ME
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