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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. Massimiliano Arena

    Related profiles found in government register
  • Mr. Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 1
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 2

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 3

    • 98, Otter Close, London, E15 2PX, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Suite 44b Unimix House, Abbey Road, London, London, NW10 7TR, England

      IIF 8
  • Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 9

    • 14a, Finborough Road, London, SW10 9EQ

      IIF 10

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 18

    • Flat 31b The Mansions, Old Brompton Road, London, SW5 9HW, England

      IIF 19

    • Suite 29 58, Acacia Road, London, NW8 6AG

      IIF 20

    • Suite 29, 58, Acacia Road, London, NW8 6AG, England

      IIF 21

    • Suite 54, 464 Edgware Road, London, W2 1AH, England

      IIF 22
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 538, Lea Bridge Road, London, E10 7DN, England

      IIF 23

    • 7, Thurlow Gardens, Middlesex, Wembley, HA0 2AH, United Kingdom

      IIF 24
  • Mr. Massimiliano Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 25
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 1-4, Bury Street, London, EC3A 5AW, England

      IIF 29

    • 98, Otter Close, London, E15 2PX, England

      IIF 30 IIF 31

    • Suite 29, 58 Acasia Road, London, NW8 6AG, England

      IIF 32
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 33

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 34

    • 98, Otter Close, London, E15 2PX, England

      IIF 35
  • Arena,, Massimiliano
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 36
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 37

    • 538, Lea Bridge Road, London, E10 7DN, England

      IIF 38

    • 7, Thurlow Gardens, Middlesex, Wembley, HA0 2AH, United Kingdom

      IIF 39
  • Arena, Massimiliano
    Italian born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Riso, 1, 88068, Soverato (cz), Italy

      IIF 40
  • Massimiliano, Arena, Mr.
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 41
  • Massimiliano Arena Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

      IIF 42
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 43

    • 14a, Finborough Road, London, SW10 9EQ

      IIF 44

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 45 IIF 46 IIF 47

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BD, England

      IIF 48

    • Flat 31b The Mansions, Old Brompton Road, London, SW5 9HW, England

      IIF 49
  • Arena, Massimiliano
    Italian banking advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 50
  • Arena, Massimiliano
    Italian businessman born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 14, Finborough Road, London, SW10 9EQ, England

      IIF 51
  • Arena, Massimiliano
    Italian company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 52
  • Arena, Massimiliano
    Italian director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

      IIF 53

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 54

    • 98, Otter Close, London, E15 2PX, England

      IIF 55

    • Suite 44b, Abbey Road, Unimix House, London, NW10 7TR, United Kingdom

      IIF 56

    • Suite 44b Unimix House, Abbey Road, London, London, NW10 7TR, England

      IIF 57
  • Arena, Massimiliano
    Italian financial advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 58
  • Arena, Massimiliano
    Italian lawyer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 59
  • Arena, Massimiliano
    Italian managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 60
  • Arena, Massimiliano

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 28
  • 1
    ACUMEN BANK LTD
    06006165
    Whitechapel Centre, 85 Myrdle Street London, London, England
    Active Corporate (18 parents)
    Officer
    2020-02-18 ~ 2021-05-14
    IIF 41 - Director → ME
  • 2
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2018-11-08 ~ 2021-04-16
    IIF 36 - Director → ME
    Person with significant control
    2018-11-06 ~ 2021-04-15
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    BBP BANDENIA PLC
    - now 04649808 15363253
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13
    Commencement of winding up on 2020-06-03
    Conclusion of winding up on 2023-05-23
    Due to be dissolved on 2023-11-02
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2018-06-26 ~ 2019-12-12
    IIF 29 - Director → ME
  • 4
    BLUESKYUK LTD
    11749271
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ 2019-06-27
    IIF 57 - Director → ME
    Person with significant control
    2019-01-04 ~ 2019-01-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BRAMBER SERVICES LTD
    11475305
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2021-03-01
    IIF 50 - Director → ME
    Person with significant control
    2019-06-07 ~ 2021-03-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    CONSULTING & FINANCIAL SERVICE LTD
    07172958
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 7
    EIBT FOUNDATION
    - now 07953084
    ASCOT LADIES
    - 2018-03-23 07953084
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-10-26
    IIF 27 - Director → ME
    2025-09-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-06-28
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2021-10-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2018-02-23 ~ 2018-02-23
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    EIBT SERVICES LTD
    - now 11243880
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2024-05-27
    IIF 59 - Director → ME
    Person with significant control
    2018-05-18 ~ 2021-06-22
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    EIBT TRUST LTD
    11888231
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-03-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2022-08-13 ~ 2025-07-08
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2019-03-18 ~ 2022-08-10
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    ENVIRONMENTAL ECOLOGY LTD
    09514511
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-09-09
    IIF 37 - Director → ME
  • 11
    HR BANK LIMITED
    04707000
    7 Bell Yard, London, England
    Active Corporate (23 parents)
    Officer
    2020-01-30 ~ 2020-02-27
    IIF 51 - Director → ME
  • 12
    HUGGINS LIMITED
    10195589
    98 Otter Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-22 ~ 2022-01-12
    IIF 32 - Director → ME
    Person with significant control
    2019-05-05 ~ 2021-06-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    JABARDO HOLDING GROUP LTD
    - now 07817312
    ARENA & PARTNER CONSTRUCTION LTD
    - 2016-10-20 07817312
    MALERON CONSTRUCTION LTD
    - 2013-05-30 07817312
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-15 ~ now
    IIF 45 - Director → ME
    2013-05-29 ~ 2022-02-15
    IIF 48 - Director → ME
    Person with significant control
    2016-11-22 ~ 2022-02-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    KULLA EXIM LIMITED
    10060273
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2021-10-26
    IIF 31 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    MERCHANT TRADE CORPORATION LTD
    15588398
    7 Thurlow Gardens, Middlesex, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    PULLO TRUST
    11819941
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-02-11
    IIF 44 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    SHIELD WB LTD
    - now 09841306
    JABARDO MANAGEMENT LTD
    - 2021-06-29 09841306
    JABARDO WEALTH MANAGEMENT LTD
    - 2017-09-18 09841306
    SAMBONIFACIO PROPERTIES LIMITED
    - 2017-05-31 09841306
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ 2021-10-26
    IIF 43 - Director → ME
    Person with significant control
    2018-01-23 ~ 2021-06-23
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2021-10-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    SUNNYMORE UK LTD
    11882808
    Flat 31b The Mansions, Old Brompton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-12 ~ 2019-12-30
    IIF 56 - Director → ME
    2020-01-17 ~ 2020-02-10
    IIF 55 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-02-01
    IIF 7 - Has significant influence or control → OE
  • 21
    TRADE & FINANCE ADVISERS LIMITED
    08606806
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    TRAINING BANK LTD
    06044536
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-18 ~ 2022-05-03
    IIF 46 - Director → ME
    Person with significant control
    2020-02-18 ~ 2022-05-03
    IIF 1 - Has significant influence or control → OE
  • 23
    WB ADVICE LTD
    - now 11991506
    G & J DEVELOPMENTS BUILDING LTD
    - 2020-05-13 11991506
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2021-10-26
    IIF 54 - Director → ME
    Person with significant control
    2019-05-13 ~ 2021-06-29
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2021-10-26 ~ 2024-07-26
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    WB CAPITAL, LLC
    FC038699
    67 Fort Street, Artemis House, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (1 parent, 2 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 58 - Director → ME
  • 25
    WB GLOBAL SERVICES LIMITED
    - now 10973164
    WB IT SERVICES LTD
    - 2021-05-24 10973164
    JABARDO IT DEVELOPMENT LTD
    - 2021-02-18 10973164
    14a Finborough Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-09-20 ~ 2021-06-29
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    WB INTERNATIONAL LTD
    13436351
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ 2021-10-26
    IIF 53 - Director → ME
    2024-08-01 ~ 2025-04-25
    IIF 61 - Secretary → ME
    Person with significant control
    2021-06-03 ~ 2024-08-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    WB OVERSEAS LTD
    - now 10818652
    WB INTERNATIONAL TRADING LTD
    - 2021-05-24 10818652
    JABARDO INTERNATIONAL TRADING LTD
    - 2020-05-13 10818652
    JABARDO GROUP LTD
    - 2018-03-26 10818652
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ 2021-10-26
    IIF 30 - Director → ME
    Person with significant control
    2017-06-14 ~ 2021-06-29
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2021-10-26 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    WB TRANSFER LTD
    12458234
    3rd Floor, Room 33, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-02-12 ~ 2024-01-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.