logo
explain how to read the page

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

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Manor Wood Road, Purley, Surrey, CR8 4LG

      IIF 10
  • Marcovecchio, Massimo Mario
    British chartered serveyor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Manor Wood Road, Purley, Surrey, CR8 4LG

      IIF 11
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 27, Manor Wood Road, Croydon, Surrey, CR8 4LG

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Welbeck Street, London, W1G 8EX, England

      IIF 56
  • Marcovecchio, Massimo Mario
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,584 GBP2025-04-30
    Officer
    icon of calendar 2000-11-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITECH MANUFACTURING LIMITED - 2001-11-27
    PROPERTYFRIEND.COM LIMITED - 2000-11-01
    icon of address 12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,879,813 GBP2025-04-30
    Officer
    icon of calendar 2002-02-03 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 5
    icon of address 17 Silver Lane, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    549,952 GBP2024-11-30
    Officer
    icon of calendar 1997-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 180 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 54 - Director → ME
  • 8
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 9
    LEAGUECHANGE LIMITED - 1990-09-18
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 4 - Director → ME
  • 10
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address 33 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 56 - Director → ME
  • 13
    UK REAL ESTATE INVESTMENT COMPANY LIMITED - 2012-06-28
    icon of address 180 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-11 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address 180 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-11 ~ dissolved
    IIF 11 - Director → ME
Ceased 40
  • 1
    NEWINCCO 733 LIMITED - 2007-08-10
    PARAMOUNT HOTELS GENERAL PARTNER LIMITED - 2008-03-03
    icon of address Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 36 - Director → ME
  • 2
    NEWINCCO 734 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 1 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 44 - Director → ME
  • 3
    PARAMOUNT HOTELS LP NO 10 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 49 - Director → ME
  • 4
    PARAMOUNT HOTELS LP NO 11 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 43 - Director → ME
  • 5
    PARAMOUNT HOTELS LP NO 12 LIMITED - 2008-03-01
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 35 - Director → ME
  • 7
    NEWINCCO 736 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 3 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 34 - Director → ME
  • 8
    NEWINCCO 737 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 4 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 53 - Director → ME
  • 9
    NEWINCCO 738 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 5 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 38 - Director → ME
  • 11
    NEWINCCO 740 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 7 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 47 - Director → ME
  • 12
    PARAMOUNT HOTELS LP NO 8 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 45 - Director → ME
  • 13
    PARAMOUNT HOTELS LP NO 9 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 40 - Director → ME
  • 14
    PARAMOUNT STIRLING GENERAL PARTNER LIMITED - 2008-03-01
    icon of address Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-21
    IIF 46 - Director → ME
  • 15
    BRITECH MANUFACTURING LIMITED - 2001-11-27
    PROPERTYFRIEND.COM LIMITED - 2000-11-01
    icon of address 12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,879,813 GBP2025-04-30
    Officer
    icon of calendar 2001-05-07 ~ 2002-04-12
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 22 - Director → ME
  • 17
    CANNONS BATH LIMITED - 1990-07-31
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-14 ~ 2008-07-22
    IIF 51 - Director → ME
  • 18
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-18
    IIF 16 - Director → ME
  • 19
    LUDGATE 238 LIMITED - 2000-11-08
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-20 ~ 2008-07-18
    IIF 50 - Director → ME
  • 20
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-29 ~ 2008-07-23
    IIF 25 - Director → ME
  • 21
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-05 ~ 2008-07-18
    IIF 10 - Director → ME
  • 22
    OVAL (1856) LIMITED - 2003-06-24
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2004-03-16
    IIF 30 - Director → ME
  • 25
    T OFFICE NOMINEES LIMITED - 2002-05-22
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2004-03-16
    IIF 29 - Director → ME
  • 26
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-11 ~ 2021-09-28
    IIF 33 - Director → ME
  • 27
    icon of address 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-24 ~ 2008-07-18
    IIF 26 - Director → ME
  • 28
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 18 - Director → ME
  • 29
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-15 ~ 2008-07-22
    IIF 32 - Director → ME
  • 30
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-15 ~ 2008-07-22
    IIF 19 - Director → ME
  • 31
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-15 ~ 2008-07-22
    IIF 28 - Director → ME
  • 32
    BROOMCO (1641) LIMITED - 1998-10-12
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 20 - Director → ME
  • 33
    BROOMCO (1516) LIMITED - 1998-05-21
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 21 - Director → ME
  • 34
    POSITIVEBLAST LIMITED - 1999-08-04
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 27 - Director → ME
  • 35
    KINETICBOOM LIMITED - 1994-07-18
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 24 - Director → ME
  • 36
    BROOMCO (951) LIMITED - 1995-10-02
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 15 - Director → ME
  • 37
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-09 ~ 2008-07-22
    IIF 52 - Director → ME
  • 38
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 23 - Director → ME
  • 39
    ORRMAC (NO:63) LIMITED - 1989-03-09
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 17 - Director → ME
  • 40
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-08-14 ~ 2008-07-22
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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