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

Mr Massimo Baggiani De Vine

    Related profiles found in government register
  • Mr Massimo Baggiani De Vine
    Italian born in October 1969

    Resident in Italy

    Registered addresses and corresponding companies
    • 2nd Floor, 17 Lennox Gardens, London, SW1X 0DB, England

      IIF 1
  • Baggiani De Vine, Massimo
    Italian fund manager born in October 1969

    Resident in Italy

    Registered addresses and corresponding companies
    • 2nd Floor, 17 Lennox Gardens, London, SW1X 0DB, England

      IIF 2
  • Baggiani, Massimo
    Italian portfolio manager born in October 1969

    Resident in Italy

    Registered addresses and corresponding companies
    • 27, Hill Street, London, W1J 5LP, England

      IIF 3
  • Baggiani De Vine, Massimo
    Italian director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 17 Lennox Gardens, London, SW1X 0DB, England

      IIF 4
  • Baggiani De Vine, Massimo
    Italian fund manager born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 17 Lennox Gardens, London, SW1X 0DB, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor 17 Lennox Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    NICHE ASSET MANAGEMENT LMT LIMITED - 2017-06-12
    2nd Floor 17 Lennox Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-06 ~ now
    IIF 5 - Director → ME
  • 3
    Flat 5 17 Lennox Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    LEO FUND MANAGERS LIMITED - 2019-10-17
    27 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,843 GBP2020-06-30
    Officer
    2015-04-20 ~ 2016-03-15
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.