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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

Alfano, Massimo Gaetano Mario

    Related profiles found in government register
  • Alfano, Massimo Gaetano Mario
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Eastfield Road, 51 Eastfield Road, 51 Eastfield Road, Waltham Cross, EN8 7HA, United Kingdom

      IIF 1
  • Alfano, Massimo Gaetano Mario
    British born in October 1966

    Registered addresses and corresponding companies
  • Mr Massimo Gaetano Mario Alfano
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Eastfield Road, 51 Eastfield Road, 51 Eastfield Road, Waltham Cross, EN87HA, United Kingdom

      IIF 5
  • Alfano, Gaetano
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6HW

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • 1, Poppy Walk, Goffs Way, Hertfordshire, EN7 6TJ, United Kingdom

      IIF 13

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 14

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 15
  • Mr Gaetano Alfano
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alfano, Gaetano
    Italian born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alfano, Gaetano
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 20

    • Cedar House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EX, United Kingdom

      IIF 21
  • Alfano, Gaetano Salvatore
    Italian born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 22
  • Alfano, Gaetano
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 23

    • Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, United Kingdom

      IIF 24
  • Mr Gaetano Alfano
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Poppy Walk, St James Road, Goffs Oak, Herts, EN7 6TJ, England

      IIF 25
  • Mr Gaetano Salvatore Alfano
    Italian born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 26
  • Alfano, Gaetano Salvatore
    Italian born in May 1953

    Registered addresses and corresponding companies
  • Alfano, Gaetano
    Italian

    Registered addresses and corresponding companies

    • 36 Milverton Road, London, NW6

      IIF 32
  • Alfano, Gaetano

    Registered addresses and corresponding companies

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 18
  • 1
    5 ALFANOS LIMITED(THE)
    - now 02029009
    LUCKYHAWK LIMITED - 1987-01-16
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1993-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ALFANO BROTHERS LIMITED
    00785125
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-05-01 ~ 2009-08-15
    IIF 10 - Director → ME
    1993-01-01 ~ dissolved
    IIF 29 - Director → ME
    2007-02-21 ~ 2009-04-17
    IIF 3 - Director → ME
  • 3
    ALFANO DRAUGHT DRINKS LIMITED
    - now SC086504
    KRYSTAL KLEAR DRAUGHT DRINKS LIMITED
    - 2006-03-29 SC086504
    VOLISON LIMITED - 1984-03-07
    Church Street, Lochwinnoch, Renfrewshire
    Dissolved Corporate (10 parents)
    Officer
    1995-12-13 ~ 2009-08-15
    IIF 12 - Director → ME
  • 4
    ALFIE FIANDACA LIMITED
    01236894
    Enterprise House, Carlton Road, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-01 ~ now
    IIF 14 - Director → ME
  • 5
    ANNESSA IMPORTS LIMITED
    02747288
    Enterprise House, Carlton Road, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-08-18 ~ now
    IIF 24 - Director → ME
  • 6
    ANNESSA ROCCAMORA LLP
    OC389128
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-30 ~ now
    IIF 20 - LLP Designated Member → ME
    2013-11-12 ~ 2014-01-10
    IIF 21 - LLP Member → ME
  • 7
    BEST IMPORTS LIMITED
    02659167
    Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-10-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CIBO IMPORTS LTD
    10935536
    51 Eastfield Road, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2019-05-30
    IIF 1 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CIBORIO LIMITED
    00501408
    Insolvency (Case 1) In administration
    Administration started on 2009-08-14 during the appointment or period of control
    Administration ended on 2010-03-02 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-02 during the appointment or period of control
    Dissolved on 2012-09-19 during the appointment or period of control
    Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1993-01-01 ~ dissolved
    IIF 28 - Director → ME
    1995-05-01 ~ 2009-08-15
    IIF 7 - Director → ME
    2007-02-21 ~ 2009-04-17
    IIF 4 - Director → ME
  • 10
    DIMETREND LIMITED
    04459384
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-02
    Commencement of winding up on 2010-08-25
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-03
    74 Long Drive, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-06-13 ~ 2003-06-26
    IIF 2 - Director → ME
    2002-06-18 ~ 2003-06-26
    IIF 31 - Director → ME
    2003-06-13 ~ 2009-08-15
    IIF 11 - Director → ME
  • 11
    HUNTER & CURRIE (SCOTLAND) LIMITED
    - now SC102559
    KAR LIMITED
    - 1987-05-08 SC102559
    588 Glasgow Road, Clydebank, Dunbartonshire
    Dissolved Corporate (14 parents)
    Officer
    1995-05-01 ~ 2009-08-15
    IIF 9 - Director → ME
    1993-01-01 ~ dissolved
    IIF 30 - Director → ME
    (before 1989-02-24) ~ 1989-08-01
    IIF 32 - Secretary → ME
  • 12
    ITALIAN WINE ONLINE LTD
    07416847
    Cedar House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 13
    LANZA FOODS LTD
    - now 06061758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-11 during the appointment or period of control
    VINORIO LTD - 2009-09-29
    VINORIA LTD - 2009-09-16
    DRINKSONLINE.COM LIMITED - 2009-09-15
    2nd Floor, Arcadia House 15 Forlease Road, Maidenhead
    Liquidation Corporate (13 parents)
    Officer
    2017-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    OBERTELLI & CO LTD
    09476687
    Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 15
    ROCCAMORA UK LIMITED
    - now 07097732
    ROCCA MORA LIMITED
    - 2010-01-25 07097732
    Wellington House 273 - 275 High Street, London Colney, St. Albans, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 15 - Director → ME
    2009-12-08 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    S A S RECRUITMENT LIMITED
    04214096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-03
    Due to be dissolved on 2024-04-05
    Robert Day And Company Limited,the Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (7 parents)
    Officer
    2002-10-29 ~ 2009-08-15
    IIF 8 - Director → ME
  • 17
    STRUTHERS (LOCHWINNOCH) LIMITED
    SC046978
    Church Street, Lochwinnoch, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    1995-12-13 ~ 2009-08-15
    IIF 6 - Director → ME
  • 18
    THE ORIGINAL CANDY COMPANY LIMITED
    04985215
    Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx
    Active Corporate (5 parents)
    Officer
    2003-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.