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 Massimo Mario Marcovecchio

    Related profiles found in government register
  • Mr Massimo Mario Marcovecchio
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Silver Lane, Purley, Surrey, CR8 3HJ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Marcovecchio, Massimo Mario
    British ch surveyor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Manor Wood Road, Purley, Surrey, CR8 4LG

      IIF 4
  • Marcovecchio, Massimo Mario
    British chartered serveyor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Manor Wood Road, Purley, Surrey, CR8 4LG

      IIF 5
  • Marcovecchio, Massimo Mario
    British chartered surveyor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marcovecchio, Massimo Mario
    British commercial director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 30 IIF 31 IIF 32

    • United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 33
  • Marcovecchio, Massimo Mario
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marcovecchio, Massimo Mario
    British surveyor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Manor Wood Road, Purley, Surrey, CR8 4LG

      IIF 54
  • Marcovecchio, Massimo Mario
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Manor Wood Road, Croydon, Surrey, CR8 4LG

      IIF 55
  • Marcovecchio, Massimo Mario
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 33, Welbeck Street, London, W1G 8EX, England

      IIF 56
  • Marcovecchio, Massimo Mario
    British chartered surveyor

    Registered addresses and corresponding companies

    • 27 Manor Wood Road, Purley, Surrey, CR8 4LG

      IIF 57
child relation
Offspring entities and appointments
Active 14
  • 1
    EVERYFRIEND.COM LIMITED - 2008-09-24
    12/14 High Street, Caterham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,019 GBP2024-04-30
    Officer
    2000-11-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITECH MANUFACTURING LIMITED - 2001-11-27
    PROPERTYFRIEND.COM LIMITED - 2000-11-01
    12/14 High Street, Caterham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,868,992 GBP2024-04-30
    Officer
    2002-02-03 ~ now
    IIF 9 - director → ME
  • 3
    9 Wimpole Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 6 - director → ME
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (7 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 5
    17 Silver Lane, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    515,023 GBP2023-11-30
    Officer
    1997-11-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    180 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 11 - director → ME
  • 7
    9 Wimpole Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 54 - director → ME
  • 8
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 7 - director → ME
  • 9
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 30 - director → ME
  • 10
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 31 - director → ME
  • 11
    55 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-12 ~ now
    IIF 32 - director → ME
  • 12
    33 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2024-07-09 ~ now
    IIF 56 - director → ME
  • 13
    UK REAL ESTATE INVESTMENT COMPANY LIMITED - 2012-06-28
    180 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 28 - director → ME
  • 14
    180 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 5 - director → ME
Ceased 40
  • 1
    PARAMOUNT HOTELS GENERAL PARTNER LIMITED - 2008-03-03
    NEWINCCO 733 LIMITED - 2007-08-10
    Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 36 - director → ME
  • 2
    PARAMOUNT HOTELS LP NO 1 LIMITED - 2008-03-03
    NEWINCCO 734 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 44 - director → ME
  • 3
    PARAMOUNT HOTELS LP NO 10 LIMITED - 2008-03-03
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 49 - director → ME
  • 4
    PARAMOUNT HOTELS LP NO 11 LIMITED - 2008-03-03
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 43 - director → ME
  • 5
    PARAMOUNT HOTELS LP NO 12 LIMITED - 2008-03-01
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-21
    IIF 39 - director → ME
  • 6
    PARAMOUNT HOTELS LP NO 2 LIMITED - 2008-03-03
    NEWINCCO 735 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 35 - director → ME
  • 7
    PARAMOUNT HOTELS LP NO 3 LIMITED - 2008-03-03
    NEWINCCO 736 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 34 - director → ME
  • 8
    PARAMOUNT HOTELS LP NO 4 LIMITED - 2008-03-03
    NEWINCCO 737 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 53 - director → ME
  • 9
    PARAMOUNT HOTELS LP NO 5 LIMITED - 2008-03-03
    NEWINCCO 738 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 41 - director → ME
  • 10
    PARAMOUNT HOTELS LP NO 6 LIMITED - 2008-03-03
    NEWINCCO 739 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 38 - director → ME
  • 11
    PARAMOUNT HOTELS LP NO 7 LIMITED - 2008-03-03
    NEWINCCO 740 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 47 - director → ME
  • 12
    PARAMOUNT HOTELS LP NO 8 LIMITED - 2008-03-03
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 45 - director → ME
  • 13
    PARAMOUNT HOTELS LP NO 9 LIMITED - 2008-03-03
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 40 - director → ME
  • 14
    PARAMOUNT STIRLING GENERAL PARTNER LIMITED - 2008-03-01
    Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-09-21
    IIF 46 - director → ME
  • 15
    BRITECH MANUFACTURING LIMITED - 2001-11-27
    PROPERTYFRIEND.COM LIMITED - 2000-11-01
    12/14 High Street, Caterham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,868,992 GBP2024-04-30
    Officer
    2001-05-07 ~ 2002-04-12
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 16
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 19 - director → ME
  • 17
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-14 ~ 2008-07-22
    IIF 51 - director → ME
  • 18
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 13 - director → ME
  • 19
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 50 - director → ME
  • 20
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-29 ~ 2008-07-23
    IIF 22 - director → ME
  • 21
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-05 ~ 2008-07-18
    IIF 4 - director → ME
  • 22
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-14 ~ 2008-07-22
    IIF 48 - director → ME
  • 23
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-14 ~ 2008-07-25
    IIF 42 - director → ME
  • 24
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 27 - director → ME
  • 25
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 26 - director → ME
  • 26
    55 Wells Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-01-11 ~ 2021-09-28
    IIF 33 - director → ME
  • 27
    21 Buckle Street, London
    Dissolved corporate
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 23 - director → ME
  • 28
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 15 - director → ME
  • 29
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2008-07-22
    IIF 29 - director → ME
  • 30
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2008-07-22
    IIF 16 - director → ME
  • 31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2008-07-22
    IIF 25 - director → ME
  • 32
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 17 - director → ME
  • 33
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 18 - director → ME
  • 34
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 24 - director → ME
  • 35
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 21 - director → ME
  • 36
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    BROOMCO (951) LIMITED - 1995-10-02
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 12 - director → ME
  • 37
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-03-09 ~ 2008-07-22
    IIF 52 - director → ME
  • 38
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 20 - director → ME
  • 39
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 14 - director → ME
  • 40
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Corporate (1 parent)
    Officer
    2007-08-14 ~ 2008-07-22
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.