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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

Mr Nicola Malgeri

    Related profiles found in government register
  • Mr Nicola Malgeri
    Italian born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 3
    • Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 4 IIF 5 IIF 6
    • Suite A 82, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 7
  • Nicola Malgeri
    Italian born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 8
  • Malgeri, Nicola
    Italian born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
    • Suite A 82, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 10
  • Malgeri, Nicola
    Italian company director born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Malgeri, Nicola
    Italian director born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 12
    • Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 13 IIF 14 IIF 15
  • Malgeri, Nicola
    Italian founder born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    AMBITIOUS MANAGEMENT LTD
    12280011
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BACCHUS COLLECTION LIMITED
    14475227
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ 2023-05-22
    IIF 13 - Director → ME
    Person with significant control
    2022-11-10 ~ 2023-05-22
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DIAMONT FOOTBALL LTD
    15605772
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-03-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    HAT-TRICK TECHNOLOGIES LIMITED
    13811860
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    KICK3 TECHNOLOGIES LIMITED
    14443866
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ 2023-05-22
    IIF 15 - Director → ME
    Person with significant control
    2022-10-26 ~ 2023-05-22
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NM SPORTS MANAGEMENT LIMITED
    14375402
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2023-05-22
    IIF 14 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-05-22
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    SKOUTEX LIMITED
    15982406
    82a James Carter Road, Mildenhall, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-09-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    SPORTS FINEX LIMITED
    14884398
    86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.