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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonanno, Massimo Paolo, Mr.

    Related profiles found in government register
  • Bonanno, Massimo Paolo, Mr.
    Italian company director born in January 1952

    Resident in Cuba

    Registered addresses and corresponding companies

    • icon of address Residence 82, Avenue/calle 17a, E164/167, N 16147 Ciudad De La Habana, Cuba

      IIF 1
  • Bonanno, Massimo Paolo, Mr.
    Italian director born in January 1952

    Resident in Cuba

    Registered addresses and corresponding companies

    • icon of address Residence 82, Avenue/calle 17a, E164/167, Ciudad De La Habana, N 16147, Cuba

      IIF 2 IIF 3
  • Bonanno, Massimo Paolo
    Italian born in January 1952

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Apt. 21c Torre 1, Ph Pacific Village, Punta Pacifica, Ciudad Panama, Panama

      IIF 4
  • Mr. Massimo Paolo Bonanno
    Italian born in January 1952

    Resident in Cuba

    Registered addresses and corresponding companies

    • icon of address 82, Avenue/calle 17a, E164/167, N16147 Ciudad De La Habana, Cuba

      IIF 5
  • Mr Massimo Paolo Bonanno
    Italian born in January 1952

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Apt. 21c Torre 1, Ph Pacific Village, Punta Pacifica, Ciudad Panama, Panama

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 31 Ashbee Gardens, Herne Bay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,145 GBP2017-12-31
    Officer
    icon of calendar 2015-05-05 ~ 2018-10-08
    IIF 3 - Director → ME
  • 2
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2015-05-05 ~ 2017-01-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.