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.
Cassina, Matteo
Cassina, Matteo
Italian banker born in July 1970Resident in England
Registered addresses and corresponding companiesCassina, Matteo
Italian business owner, investor born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 3
95, Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom
Cassina, Matteo
Italian chief executive officer born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 4 40, Bank Street, Canary Wharf, London, E14 5DA
Cassina, Matteo
Italian company director born in July 1970Resident in England
Registered addresses and corresponding companiesCassina, Matteo
Italian director born in July 1970Resident in England
Registered addresses and corresponding companiesCassina, Matteo
Italian non-executive director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 12 Level 13, 70 St Mary Axe, London, EC3A 8BE, England
Cassina, Matteo
Italian self employed born in July 1970Resident in England
Registered addresses and corresponding companiesMr Matteo Cassina
Italian born in July 1970Resident in England
Registered addresses and corresponding companies
- 1
ASHMEI GROUP LIMITED
- nowBLUE ASSOCIATES LIMITED - 2016-06-10 82 Tulse Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)150,462 GBP2024-05-31Officer
2018-05-21 ~ nowIIF 14 - Director → ME - 2 82 Tulse Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2020-02-26 ~ nowIIF 13 - Director → ME
- 3 Somerset House New Wing, Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)52,222 GBP2024-12-31Officer 2023-06-19 ~ nowIIF 6 - Director → ME
- 4 Somerset House New Wing, Strand, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 9 - Director → ME
- 5 Somerset House New Wing, Strand, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)18,502 GBP2024-12-31Officer 2017-04-06 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 Somerset House, Strand, London, EnglandActive Corporate (3 parents)Officer 2025-05-12 ~ nowIIF 11 - Director → ME
- 7 82 Tulse Hill, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-28 ~ dissolvedIIF 8 - Director → ME
- 8 82 Tulse Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 Somerset House New Wing, Strand, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)34,426 GBP2024-01-31Officer 2020-01-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 Somerset House New Wing, Strand, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-04-14 ~ nowIIF 2 - Director → ME
- 11 Somerset House, Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)381 GBP2024-12-31Officer 2023-07-13 ~ nowIIF 7 - Director → ME
- 1OPEN SAUCE CONSULTING LIMITED - 2014-03-04 2nd Floor 1, Lackington Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)2,682,058 GBP2020-07-01 ~ 2021-06-30Officer 2018-06-30 ~ 2023-04-10IIF 12 - Director → ME
- 2
ASHMEI GROUP LIMITED
- nowBLUE ASSOCIATES LIMITED - 2016-06-10 82 Tulse Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)150,462 GBP2024-05-31Person with significant control 2020-03-07 ~ 2020-04-07IIF 18 - Ownership of voting rights - 75% or more → OE - 3ONYX CORPORATE VEHICLE LTD - 2023-03-27 95 Cromwell Road, Second Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-05-01 ~ 2025-07-18IIF 3 - Director → ME
- 4 40 Bank Street, Canary Wharf, LondonActive Corporate (9 parents)Officer 2014-07-29 ~ 2017-10-31IIF 4 - Director → ME
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