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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zorza, Massimiliano Walter Alberto

    Related profiles found in government register
  • Zorza, Massimiliano Walter Alberto
    Italian director - chief risk officer born in May 1970

    Registered addresses and corresponding companies
    • 17 Cumberland Mansions West End Lane, London, NW6 1LL

      IIF 1
  • Zorza, Massimiliano Walter Alberto
    Italian born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

      IIF 2
    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

      IIF 3
    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    IAM INVEST LTD - now
    INTEGRATED ALTERNATIVE INVESTMENTS LIMITED
    - 2018-04-20 04007950
    ATTICA ALTERNATIVE INVESTMENTS LIMITED
    - 2006-11-17 04007950
    ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
    ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
    4 Hill Street, London
    Active Corporate (24 parents)
    Officer
    2006-07-31 ~ 2009-03-09
    IIF 1 - Director → ME
  • 2
    INVESTMENT FUND SERVICES LIMITED
    06110770
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 3
    KKV INVESTMENT MANAGEMENT LTD
    12475228
    103 Nations House, Wigmore Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-01-08 ~ 2021-08-18
    IIF 4 - Director → ME
  • 4
    MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
    - now 01947598 02043370
    UFC - THE INVESTMENT MANAGERS LTD - 2001-07-23
    UNITED FINANCIAL CORPORATION LIMITED - 1999-12-03
    Marlborough House, 59, Chorley New Road, Bolton, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.