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

Alvisini, Massimiliano

    Related profiles found in government register
  • Alvisini, Massimiliano
    Italian director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor 200, Hammersmith Road, London, W6 7DL, United Kingdom

      IIF 1
    • 46, Vivian Avenue, London, NW4 3XP

      IIF 2
  • Alvisini, Massimiliano
    Italian regional sales director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor 200, Hammersmith Road, London, W6 7DL, United Kingdom

      IIF 3
    • 46, Vivian Avenue, Hendon Capital, London, NW4 3XP

      IIF 4
  • Alvisini, Massimiliano
    Italian director born in May 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Level 2, The Loft, Building 13, Pembroke District, Sandyford Road, Dundrum Town Centre, Dublin 16, Ireland

      IIF 5
  • Alvisini, Massimiliano
    Italian ireland born in May 1969

    Resident in Businessman

    Registered addresses and corresponding companies
    • 15, Savile Row, London, W1S 3PJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
Ceased 3
  • 1
    Unit 9 Richview Business Park, Dublin 14, Clonskeagh, Ireland
    Corporate (3 parents)
    Officer
    2010-04-16 ~ 2011-05-31
    IIF 6 - director → ME
  • 2
    FIRST DATA GB LIMITED - 2006-07-11
    DWSCO 2117 LIMITED - 2001-01-16
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2016-05-16
    IIF 3 - director → ME
  • 3
    FEXCO MONEY TRANSFER LIMITED - 2009-10-30
    MT CONSUMER SERVICES LIMITED - 2002-12-12
    WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
    RATESTRONG LIMITED - 1989-07-03
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (3 parents)
    Officer
    2012-10-15 ~ 2016-05-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.