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.
Notarianni, Massimo
Notarianni, Massimo
Italian businessman born in April 1970Resident in Italy
Registered addresses and corresponding companiesNotarianni, Massimo
Italian director born in April 1970Resident in Italy
Registered addresses and corresponding companies
IIF 3
1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
Notarianni, Massimo
Italian manager born in April 1970Resident in Italy
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Notarianni, Massimo
Italian company director born in April 1970Resident in Germany
Registered addresses and corresponding companiesNotarianni, Massimo
Italian company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Notarianni, Massimo
Italian manager born in April 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 20, Wenlock Road, London, N1 7GU, United Kingdom
Notarianni, Massimo
Italian real estate consultant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Piccadilly, 180 Piccadilly, London, W1J 9HF, United Kingdom
Mr Massimo Notarianni
Italian born in April 1970Resident in Italy
Registered addresses and corresponding companiesMr Massimo Notarianni
Italian born in April 1970Resident in Switzerland
Registered addresses and corresponding companies
- 1
DFA TRADE LTD
- nowSICILSOL SEIMEGA LTD - 2012-12-14 Office 36, 88-90 Hatton Garden, LondonDissolved Corporate (1 parent)Officer
2013-10-20 ~ dissolvedIIF 1 - Director → ME - 2
FINVESTIA CAPITALOND LTD
- nowSCHELTIA FINANCE HOLDING LTD - 2024-10-25 213 Eversholt Street, London, EnglandActive Corporate (1 parent)Equity (Company account)999,999,999 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-05-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 Piccadilly, 180 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-08 ~ dissolvedIIF 9 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6MN UFINA CAPITAL LIMITED - 2024-07-24IFINA-ADVISOR LTD - 2020-10-23 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,136,316,691 GBP2024-04-30Officer 2019-04-02 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2018-07-31Officer 2019-07-01 ~ dissolvedIIF 7 - Director → ME
- 1
OIL AND COMMODITY LTD
- nowITALY VILLA LTD - 2012-07-27 Office 36, 88-90 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2013-10-20 ~ 2014-01-18IIF 2 - Director → ME - 2 34 St. James Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer 2023-11-13 ~ 2024-05-15IIF 6 - Director → ME
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