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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

Mr Matteo Falasca

child relation
Offspring entities and appointments 14
  • 1
    FLM GLOBAL TECHNOLOGY INVEST LTD
    11022761
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-19 ~ 2019-01-31
    IIF 17 - Director → ME
  • 2
    FLM GLOBAL TECHNOLOGY LTD
    11022786
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-19 ~ 2019-01-31
    IIF 14 - Director → ME
  • 3
    GALIVS LTD
    11785835
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ 2026-01-29
    IIF 16 - Director → ME
    Person with significant control
    2019-01-24 ~ 2026-01-29
    IIF 1 - Right to appoint or remove directors OE
  • 4
    MAXI HORECA INVEST LTD
    13353969
    1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ 2026-01-15
    IIF 24 - Director → ME
    Person with significant control
    2021-04-23 ~ 2026-01-15
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    MAXI HORECA LTD
    13353962
    1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ 2026-01-15
    IIF 20 - Director → ME
    Person with significant control
    2021-04-23 ~ 2026-01-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SEU ABC INVEST LTD
    13451554
    1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 28 - Director → ME
    2021-06-11 ~ 2023-08-30
    IIF 23 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 6 - Has significant influence or control OE
    2021-06-11 ~ 2023-08-30
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    SEU ABC LTD
    13451558
    1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 22 - Director → ME
    2021-06-11 ~ 2023-08-30
    IIF 26 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    SEU FLS INVEST LTD
    11815320
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-08 ~ 2026-02-06
    IIF 15 - Director → ME
    Person with significant control
    2019-02-08 ~ 2026-02-06
    IIF 3 - Right to appoint or remove directors OE
  • 9
    SEU FLS LTD
    11815359
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-08 ~ 2026-02-05
    IIF 18 - Director → ME
    Person with significant control
    2019-02-08 ~ 2026-02-05
    IIF 2 - Right to appoint or remove directors OE
  • 10
    SEU IJK INVEST LTD
    13396372
    1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 11
    SEU IJK LTD
    13396392
    1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    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
  • 12
    SEU MFM INVEST LTD
    14446216
    1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ 2026-01-15
    IIF 29 - Director → ME
    Person with significant control
    2022-10-27 ~ 2026-01-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    SEU MFM LTD
    14446124 07763613
    1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ 2026-01-15
    IIF 27 - Director → ME
    Person with significant control
    2022-10-27 ~ 2026-01-15
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    SEU PERO LTD
    11785904
    1 Poulton Close, 1st Floor, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ 2026-01-29
    IIF 19 - Director → ME
    Person with significant control
    2019-01-24 ~ 2026-01-29
    IIF 4 - Right to appoint or remove directors OE

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