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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Federico Maionchi

    Related profiles found in government register
  • Mr Federico Maionchi
    Italian born in August 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Flat -t1-2905., 345-burj Khalifa, Dubai, 125572, United Arab Emirates

      IIF 1
    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 2
  • Maionchi, Federico
    Italian company director born in August 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 711, Oasis Tower, Sheik Zayed Road, Dubai, United Arab Emirates

      IIF 3 IIF 4
  • Maionchi, Federico
    born in August 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Flat -t1-2905., 345-burj Khalifa, Dubai, 125572, United Arab Emirates

      IIF 5
    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 6
  • Maionchi, Federico
    Italian director born in August 1969

    Resident in United Arab Emirates - Dubai

    Registered addresses and corresponding companies
    • 303, New Century City Tower, Port Saeed - Deira, Dubai, United Arab Emirates

      IIF 7
  • Maionchi, Federico, Mr.
    Italian born in August 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 8
    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 9
  • Maionchi, Federico
    Italian born in August 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 76, New Cavendish Street, London, W1G 9TB

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BLUE HILL TRADING LIMITED
    05622704
    C/o Berley, 76 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CAPITALGATE LLP
    OC427349
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ 2023-03-30
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-05-15 ~ 2023-03-30
    IIF 1 - Has significant influence or control OE
  • 3
    FAWZIA INVESTMENTS LIMITED
    - now 08364531
    FEDMAIH LIMITED
    - 2013-01-31 08364531
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ 2015-01-18
    IIF 3 - Director → ME
  • 4
    LEXLOOM ADVISORY LLP
    OC459729
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    MEDIUM LTD
    06365509
    76 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 7 - Director → ME
  • 6
    REMDALL LIMITED
    06486888
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SYNTHESIS ENTERPRISES LIMITED
    06489620
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-19 during the appointment or period of control
    Dissolved on 2012-02-03 during the appointment or period of control
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 9 - Director → ME
  • 8
    ZAUBER INVESTMENTS LIMITED
    08371967
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ 2015-02-16
    IIF 4 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.