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

Notarianni, Massimo

    Related profiles found in government register
  • Notarianni, Massimo
    Italian businessman born in April 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 25, Via Taddeo Landini, Moltelupo Fiorentino, 56056, Italy

      IIF 1

    • 25, Via Taddeo Landini, Moltelupo Fiorentino -, 56056, Italy

      IIF 2
  • Notarianni, Massimo
    Italian director born in April 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 3
  • Notarianni, Massimo
    Italian manager born in April 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Notarianni, Massimo
    Italian company director born in April 1970

    Resident in Germany

    Registered addresses and corresponding companies

    • 1, Amselweg, Bad Fussing, 94072, Germany

      IIF 5

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Notarianni, Massimo
    Italian company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Notarianni, Massimo
    Italian manager born in April 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 8
  • Notarianni, Massimo
    Italian real estate consultant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly, 180 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 9
  • Mr Massimo Notarianni
    Italian born in April 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Mr Massimo Notarianni
    Italian born in April 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 12

    • Rothuslifedstrasse 8, Menziken, 5737, Switzerland

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    SICILSOL SEIMEGA LTD - 2012-12-14
    Office 36, 88-90 Hatton Garden, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-20 ~ dissolved
    IIF 1 - director → ME
  • 2
    SCHELTIA FINANCE HOLDING LTD - 2024-10-25
    213 Eversholt Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    999,999,999 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Piccadilly, 180 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-08 ~ dissolved
    IIF 9 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MN UFINA CAPITAL LIMITED - 2024-07-24
    IFINA-ADVISOR LTD - 2020-10-23
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,136,316,691 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2019-07-01 ~ dissolved
    IIF 7 - director → ME
Ceased 2
  • 1
    ITALY VILLA LTD - 2012-07-27
    Office 36, 88-90 Hatton Garden, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-20 ~ 2014-01-18
    IIF 2 - director → ME
  • 2
    34 St. James Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-13 ~ 2024-05-15
    IIF 6 - director → ME

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