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.

Jump to: Offsprings
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 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
    • 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
    • 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
    • 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 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 53
  • 1
    BARCELO HOTELS GENERAL PARTNER LIMITED - now
    PARAMOUNT HOTELS GENERAL PARTNER LIMITED
    - 2008-03-03 06326407 06340173
    NEWINCCO 733 LIMITED - 2007-08-10
    Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 36 - Director → ME
  • 2
    BARCELO HOTELS LP NO 1 LIMITED - now
    PARAMOUNT HOTELS LP NO 1 LIMITED
    - 2008-03-03 06326429 06326534... (more)
    NEWINCCO 734 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 44 - Director → ME
  • 3
    BARCELO HOTELS LP NO 10 LIMITED - now
    PARAMOUNT HOTELS LP NO 10 LIMITED
    - 2008-03-03 06340162 06340169... (more)
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 49 - Director → ME
  • 4
    BARCELO HOTELS LP NO 11 LIMITED - now
    PARAMOUNT HOTELS LP NO 11 LIMITED
    - 2008-03-03 06340169 06340162... (more)
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 43 - Director → ME
  • 5
    BARCELO HOTELS LP NO 12 LIMITED - now
    PARAMOUNT HOTELS LP NO 12 LIMITED
    - 2008-03-01 06340170 06340162... (more)
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-21
    IIF 39 - Director → ME
  • 6
    BARCELO HOTELS LP NO 2 LIMITED - now
    PARAMOUNT HOTELS LP NO 2 LIMITED
    - 2008-03-03 06326444 06326429... (more)
    NEWINCCO 735 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 35 - Director → ME
  • 7
    BARCELO HOTELS LP NO 3 LIMITED - now
    PARAMOUNT HOTELS LP NO 3 LIMITED
    - 2008-03-03 06326463 06326444... (more)
    NEWINCCO 736 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 34 - Director → ME
  • 8
    BARCELO HOTELS LP NO 4 LIMITED - now
    PARAMOUNT HOTELS LP NO 4 LIMITED
    - 2008-03-03 06326476 06326444... (more)
    NEWINCCO 737 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 53 - Director → ME
  • 9
    BARCELO HOTELS LP NO 5 LIMITED - now
    PARAMOUNT HOTELS LP NO 5 LIMITED
    - 2008-03-03 06326492 06326444... (more)
    NEWINCCO 738 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 41 - Director → ME
  • 10
    BARCELO HOTELS LP NO 6 LIMITED - now
    PARAMOUNT HOTELS LP NO 6 LIMITED
    - 2008-03-03 06326534 06326444... (more)
    NEWINCCO 739 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 38 - Director → ME
  • 11
    BARCELO HOTELS LP NO 7 LIMITED - now
    PARAMOUNT HOTELS LP NO 7 LIMITED
    - 2008-03-03 06326549 06326444... (more)
    NEWINCCO 740 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 47 - Director → ME
  • 12
    BARCELO HOTELS LP NO 8 LIMITED - now
    PARAMOUNT HOTELS LP NO 8 LIMITED
    - 2008-03-03 06340317 06326444... (more)
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 45 - Director → ME
  • 13
    BARCELO HOTELS LP NO 9 LIMITED - now
    PARAMOUNT HOTELS LP NO 9 LIMITED
    - 2008-03-03 06340156 06326444... (more)
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-06
    IIF 40 - Director → ME
  • 14
    BARCELO STIRLING GENERAL PARTNER LIMITED - now
    PARAMOUNT STIRLING GENERAL PARTNER LIMITED
    - 2008-03-01 06340173 06326407
    Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-08-23 ~ 2007-09-21
    IIF 46 - Director → ME
  • 15
    BRITECH CONSULTANTS LIMITED
    - now 03970016
    EVERYFRIEND.COM LIMITED
    - 2008-09-24 03970016
    12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    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
  • 16
    BRITECH INVESTMENTS LIMITED
    - now 03982565
    BRITECH MANUFACTURING LIMITED
    - 2001-11-27 03982565
    PROPERTYFRIEND.COM LIMITED - 2000-11-01
    12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-02-03 ~ now
    IIF 8 - Director → ME
    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
  • 17
    CARLTON HOTEL (EDINBURGH) LIMITED
    SC047923
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 22 - Director → ME
  • 18
    CARPATHIAN ASSET MANAGEMENT LTD
    06647943
    9 Wimpole Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 12 - Director → ME
  • 19
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-08-14 ~ 2008-07-22
    IIF 51 - Director → ME
  • 20
    CPT LLP
    OC348167
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 21
    DAWNAY, DAY EUROPE LIMITED
    05164066
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 16 - Director → ME
  • 22
    DAWNAY, DAY STRUCTURED FINANCE LIMITED
    - now 04043914
    LUDGATE 238 LIMITED
    - 2000-11-08 04043914 03982570... (more)
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 50 - Director → ME
  • 23
    DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
    05193088
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-29 ~ 2008-07-23
    IIF 25 - Director → ME
  • 24
    DAWNAY,DAY HOTELS LIMITED
    05155566
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-05 ~ 2008-07-18
    IIF 10 - Director → ME
  • 25
    ELDA DEVELOPMENTS LIMITED
    03466178
    17 Silver Lane, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    1997-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    ENGENDER PARTNERS (IGPF) LIMITED
    07456469
    180 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 27
    ENGENDER PARTNERS LIMITED
    06994425
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 54 - Director → ME
  • 28
    FURLONG COTSWOLDS LIMITED
    - now 04768192
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-08-14 ~ 2008-07-22
    IIF 48 - Director → ME
  • 29
    FURLONG HOTELS LIMITED
    - now 00809652
    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 (17 parents)
    Officer
    2007-08-14 ~ 2008-07-25
    IIF 42 - Director → ME
  • 30
    HARBRIDGE CPT LIMITED
    07419851
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 31
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783 04409733
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 30 - Director → ME
  • 32
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733 04409783
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 29 - Director → ME
  • 33
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 02510387... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 4 - Director → ME
  • 34
    LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
    11145793 08760710... (more)
    55 Wells Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-01-11 ~ 2021-09-28
    IIF 33 - Director → ME
  • 35
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387... (more)
    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
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 5 - Director → ME
  • 36
    LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED
    15408887
    55 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ now
    IIF 6 - Director → ME
  • 37
    LSL CAPITAL PARTNERS LIMITED
    14412989
    33 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 56 - Director → ME
  • 38
    MASTWEIGHT LIMITED
    05991672
    21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 26 - Director → ME
  • 39
    OLD SHIP HOTEL (BRIGHTON) LIMITED
    00025785
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 18 - Director → ME
  • 40
    PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
    05314316
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-15 ~ 2008-07-22
    IIF 32 - Director → ME
  • 41
    PARAMOUNT HOTELS (DAVENTRY) LIMITED
    05314294
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-15 ~ 2008-07-22
    IIF 19 - Director → ME
  • 42
    PARAMOUNT HOTELS (HINCKLEY) LIMITED
    05314309
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-15 ~ 2008-07-22
    IIF 28 - Director → ME
  • 43
    PARAMOUNT HOTELS GROUP LIMITED
    - now 03612017
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 20 - Director → ME
  • 44
    PARAMOUNT HOTELS HOLDINGS LIMITED
    - now 03533651
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 21 - Director → ME
  • 45
    PARAMOUNT HOTELS INVESTMENTS LIMITED
    - now 03812646
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 27 - Director → ME
  • 46
    PARAMOUNT HOTELS LIMITED
    - now 02940925 03079287... (more)
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 24 - Director → ME
  • 47
    PARAMOUNT HOTELS SERVICES LIMITED - now
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED
    - 2009-12-20 03079287 02940925
    BROOMCO (951) LIMITED - 1995-10-02
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 15 - Director → ME
  • 48
    PARAMOUNT HOTELS WALTON HALL LIMITED
    - now 05379172
    DAWNAY, DAY WALTON HALL LIMITED
    - 2005-04-21 05379172
    NEWINCCO 421 LIMITED
    - 2005-03-09 05379172 05635990... (more)
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-03-09 ~ 2008-07-22
    IIF 52 - Director → ME
  • 49
    SCOTTISH HIGHLAND HOTELS LIMITED
    SC055493
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 23 - Director → ME
  • 50
    STIRLING HIGHLAND HOTEL LIMITED
    - now SC111734
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2004-07-09 ~ 2008-07-22
    IIF 17 - Director → ME
  • 51
    THE LYGON ARMS HOTEL LIMITED
    03669276
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-08-14 ~ 2008-07-22
    IIF 37 - Director → ME
  • 52
    THEMETIMES LIMITED
    - now 04794680 03933257
    UK REAL ESTATE INVESTMENT COMPANY LIMITED
    - 2012-06-28 04794680 03933257
    180 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 31 - Director → ME
  • 53
    UK REAL ESTATE MANAGEMENT LIMITED
    04794629
    180 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.