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

Dr Walter Massimo Fontanini

    Related profiles found in government register
  • Dr Walter Massimo Fontanini
    Italian born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • A38, Al Soufuh, Dubai, DUBAI, England

      IIF 1
  • Mr Walter Massimo Fontanini
    Italian born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa A, Al Sufouh, A38, Dubai, Dubai, 00000, United Arab Emirates

      IIF 2
  • Mr Walter Massimo Fontanini
    Italian born in December 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • 64, P. Fiok, Budapest, 1281, Hungary

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Fontanini, Walter Massimo
    born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa A, Al Sufouh, A38, Dubai, Dubai, 00000, United Arab Emirates

      IIF 5
  • Fontanini, Walter Massimo, Dr
    born in December 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • A38, Al Soufuh, Dubai, DUBAI, England

      IIF 6
  • Fontanini, Walter Massimo
    Italian company director born in December 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Fontanini, Walter Massimo
    Italian director born in December 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • 64, P. Fiok, Budapest, 1281, Hungary

      IIF 8
  • Fontanini, Walter Massimo
    Italian lawyer born in December 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • Maria U 8, Budapest, 1028, Hungary

      IIF 9

    • Maria Utca 8, Budapest, 1028, Hungary

      IIF 10

    • 8, Maria, Budapest, 1028, Hungary

      IIF 11

    • 2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, United Kingdom

      IIF 12

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 13

    • C/o Carrington Accountancy, 107 Cheapside, London, London, EC2V 6DN

      IIF 14
  • Fontanini, Walter Massimo
    born in December 1964

    Resident in Hungary

    Registered addresses and corresponding companies

    • 8, Maria, Budapest, 1028, Hungary

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
  • 2
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 3
    Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 11 - Director → ME
  • 4
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 13 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    C/o Accotax Limited, 12 London Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,803 GBP2019-11-30
    Officer
    2012-11-21 ~ 2014-11-01
    IIF 15 - LLP Designated Member → ME
  • 2
    The Courtyard, 30 Worthing Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    298 GBP2015-11-30
    Officer
    2013-09-19 ~ 2013-11-04
    IIF 12 - Director → ME
    2012-11-07 ~ 2013-09-12
    IIF 9 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-07 ~ 2020-12-01
    IIF 7 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-12-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-01-15
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2017-11-21 ~ 2019-01-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
  • 5
    C/o Carrington Accountancy, 107 Cheapside, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2014-05-02 ~ 2014-06-13
    IIF 14 - Director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ 2020-12-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.