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

Gini, Massimiliano

    Related profiles found in government register
  • Gini, Massimiliano
    Italian

    Registered addresses and corresponding companies
    • icon of address 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 1 IIF 2
    • icon of address 36-38 Glasshouse Street, London, W1B 5DL

      IIF 3
  • Gini, Massimiliano
    Italian company director

    Registered addresses and corresponding companies
    • icon of address 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 4 IIF 5 IIF 6
    • icon of address Oxford Street, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD

      IIF 7
  • Gini, Massimiliano

    Registered addresses and corresponding companies
    • icon of address 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 8
  • Gini, Massimiliano
    Italian company director born in October 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    CORPORATE FOREIGN EXCHANGE PLC - 2003-07-11
    RAMPACRE PLC - 1990-04-26
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 11 - Director → ME
    icon of calendar ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    EUROCHANGE LIMITED - 2011-01-04
    EUROCHANGE BUREAUX PLC - 1991-02-12
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
    icon of calendar ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-02 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2003-06-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    BEAVERTEAM LIMITED - 1994-01-12
    FX CORPORATION LIMITED - 2014-12-11
    icon of address Wilder Coe Llp, Oxford Street Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-20 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 1993-12-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    LAW 263 LIMITED - 1990-09-24
    EUROCHANGE HOLDINGS LIMITED - 2014-09-30
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
  • 7
    COMMERCIAL FOREIGN EXCHANGE LIMITED - 2014-09-30
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2005-11-15 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 2
  • 1
    FX INVESTMENTS LIMITED - 2000-06-22
    FX CURRENCY SERVICES PLC - 2011-01-04
    EUROCHANGE GROUP LIMITED - 2000-02-11
    EUROCHANGE PLC - 2014-07-31
    LAW 261 LIMITED - 1990-09-24
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2014-08-26
    IIF 13 - Director → ME
    icon of calendar ~ 2014-08-26
    IIF 8 - Secretary → ME
  • 2
    LAW 263 LIMITED - 1990-09-24
    EUROCHANGE HOLDINGS LIMITED - 2014-09-30
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2002-09-02
    IIF 3 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.