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. Matteo Michele Albera

    Related profiles found in government register
  • Mr. Matteo Michele Albera
    Swiss born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF

      IIF 1
  • Mr. Matteo Michele Albera
    Italian born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 05935804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Matteo Michele Albera
    Italian born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Peek House, 20 Eastcheap, London, EC3M 1EB, England

      IIF 3
  • Albera, Matteo Michele
    Italian chairman and shareholder of gemana group born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Peek House, 20 Eastcheap, London, EC3M 1EB, England

      IIF 4
  • Albera, Matteo Michele
    Italian consultant born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 5

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 6
  • Albera, Matteo Michele
    Italian director born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 7 IIF 8

    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 9

    • Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 10
  • Mr. Matteo Michele Albera
    Italian born in September 1978

    Resident in U.a.e.

    Registered addresses and corresponding companies

    • Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 11
  • Albera, Matteo Michele
    Swiss consultant born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 12

    • 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 13
  • Albera, Matteo Michele
    Swiss director born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 14 IIF 15

    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 16

    • 22a Via Balestra, Lugano, 6900, Switzerland

      IIF 17
  • Albera, Matteo Michele, Mr.
    Italian company director born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Level 33, 25 Canada Square, London, E14 5LQ

      IIF 18
  • Albera, Matteo Michele, Mr.
    Italian company director born in September 1978

    Resident in U.a.e.

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF

      IIF 19
  • Albera, Matteo Michele, Mr.
    Italian director born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 20
  • Albera, Matteo Michele
    Italian director born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Albera, Matteo Michele
    Italian none supplied born in September 1978

    Resident in Italy

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 33
  • Albera, Michele Matteo
    Italian director born in September 1978

    Registered addresses and corresponding companies

    • Via Pocobelli 22, Melide, 6815, Switzerland

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    Peek House, 20 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,315 GBP2023-12-31
    Officer
    2019-11-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    GOBAR ASSOCIATES LIMITED - 2011-01-20
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 21 - director → ME
  • 3
    GLOBAL SERVICES & PRODUCTS LIMITED - 2011-05-20
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 22 - director → ME
  • 4
    4385, 05935804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Person with significant control
    2024-05-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 24 - director → ME
  • 6
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-12 ~ dissolved
    IIF 26 - director → ME
  • 7
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 33 - director → ME
  • 8
    33rd Floor 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 25 - director → ME
  • 9
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 29 - director → ME
  • 10
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 16 - director → ME
  • 11
    RADIOMARELLI LIMITED - 2005-06-30
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,277 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    Lower Ground Floor, One George Yard, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2006-03-24 ~ 2013-07-01
    IIF 14 - director → ME
  • 2
    ZOLLAN UK LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2011-03-31
    IIF 23 - director → ME
  • 3
    REPLINGHAM LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    2009-11-24 ~ 2011-03-31
    IIF 32 - director → ME
  • 4
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-05-27 ~ 2013-05-02
    IIF 20 - director → ME
  • 5
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2011-12-05 ~ 2013-07-10
    IIF 18 - director → ME
  • 6
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2010-05-26
    IIF 30 - director → ME
  • 7
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-08-31
    Officer
    2012-06-07 ~ 2012-09-09
    IIF 12 - director → ME
  • 8
    FAREWELL UK LIMITED - 2007-11-20
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2009-12-07
    IIF 17 - director → ME
  • 9
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2016-01-11 ~ 2016-10-03
    IIF 7 - director → ME
    2009-12-12 ~ 2016-01-11
    IIF 8 - director → ME
  • 10
    C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2011-06-09
    IIF 15 - director → ME
    2009-11-24 ~ 2010-07-20
    IIF 31 - director → ME
  • 11
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-09-03 ~ 2017-05-01
    IIF 13 - director → ME
  • 12
    RADIOMARELLI LIMITED - 2005-06-30
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,277 GBP2023-12-31
    Officer
    2009-09-24 ~ 2015-12-10
    IIF 9 - director → ME
  • 13
    SHUDDLER & KERBER LIMITED - 2013-10-25
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2009-12-12 ~ 2013-10-25
    IIF 28 - director → ME
  • 14
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2014-08-04 ~ 2016-01-11
    IIF 6 - director → ME
  • 15
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    -996,397 EUR2023-12-31
    Officer
    2009-04-30 ~ 2010-01-04
    IIF 34 - director → ME
  • 16
    STODLER & BERKEN LIMITED - 2011-11-18
    3 Lloyd's Avenue, London, City Of London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-12 ~ 2011-10-03
    IIF 27 - director → ME
  • 17
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2015-05-19 ~ 2016-02-25
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.