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

Mr Matteo Falasca

child relation
Offspring entities and appointments
Active 12
  • 1
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2023-09-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 6 - Has significant influence or controlOE
  • 5
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2023-09-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 9
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    1 Poulton Close, 1st Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-10-19 ~ 2019-01-31
    IIF 17 - director → ME
  • 2
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-10-19 ~ 2019-01-31
    IIF 14 - director → ME
  • 3
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-11 ~ 2023-08-30
    IIF 23 - director → ME
    Person with significant control
    2021-06-11 ~ 2023-08-30
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-11 ~ 2023-08-30
    IIF 26 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.