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.
Mr Massimo Cesare Gallazzi
- Italian born in February 1973
Mr Massimo Cesare Gallazzi
Resident in United Kingdom
Registered addresses and corresponding companies1a, 1a Tichbourne Street, Mubles, Swansea, Swansea, SA3 4HB, United Kingdom
IIF 1
- Italian born in January 1973
Mr Massimo Cesare Gallazzi
Resident in Wales
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 2
- British born in February 1973
Massimo Gallazzi
Resident in United Kingdom
Registered addresses and corresponding companies1a, Tichbourne Street, Mumbles, Swansea, SA3 4HB, United Kingdom
IIF 3
- Italian born in February 1973
Mr Massimo Gallazzi
Resident in Wales
Registered addresses and corresponding companies - Italian born in February 1973
Gallazzi, Massimo Cesare
Resident in Wales
Registered addresses and corresponding companies - Italian construction worker born in February 1973
Gallazzi, Massimo Cesare
Resident in Wales
Registered addresses and corresponding companies1a, Tichbourne Street, Mumbles, Swansea, West Glamorgan, SA3 4HB, United Kingdom
IIF 12
- Italian managing director born in February 1973
Gallazzi, Massimo Cesare
Resident in Wales
Registered addresses and corresponding companies22a, Port Talbot Business Units, Addison Road, Port Talbot, SA12 6HZ, Wales
IIF 13
- Italian md born in February 1973
Gallazzi, Massimo Cesare
Resident in Italy
Registered addresses and corresponding companies1a, Tichbourne Street, Mumbles, Swansea, SA3 4HB, United Kingdom
IIF 14
- Italian born in January 1973
Gallazzi, Massimo Cesare
Resident in Wales
Registered addresses and corresponding companies1a, Tichbourne Street, Mumbles, Swansea, SA3 4HB, Wales
IIF 15
- Italian company director born in February 1973
Gallazzi, Massimo
Resident in Wales
Registered addresses and corresponding companies - Italian md born in February 1973
Gallazzi, Massimo
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gallazzi, Massimo
1a, Tichbourne Street, Mumbles, Swansea, West Glamorgan, SA3 4HB, United Kingdom
IIF 20
- 1
BIG APPLE LTD
055495455 New Mill Courte C/o Harris Bassett Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents, 1 offspring)Officer2005-08-31 ~ 2021-08-31IIF 16 - Director → ME2022-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-08-31IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 2ESTERKIN BUILDING AND PROPRIERTIES INTERNATIONAL LIMITED - 2020-08-261a Tichbourne Street, Mumbles, Swansea, WalesActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 11 - Director → ME
- 3GYRATION SYSTEMS LIMITED - 2018-02-1227 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer2019-10-18 ~ dissolvedIIF 19 - Director → ME
- 4
FAST TRUCK LIMITED
08056129152/160 City Road, Kemp House, London, LondonDissolved Corporate (2 parents)Officer2012-05-03 ~ 2015-12-09IIF 18 - Director → ME - 5
FAST TRUCK SWANSEA LIMITED
120884131a Tichbourne Street, Mumbles, Swansea, United KingdomDissolved Corporate (1 parent)Officer2019-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
GIGA FACTORY LTD
1427248622a Port Talbot Business Units, Addison Road, Port Talbot, WalesDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 13 - Director → ME - 7
HERMES DISTRIBUTION LTD
05548663Carr Jenkins & Hood Redwood Court, Tawe Business Village, Swansea Enterprise Park, SwanseaDissolved Corporate (3 parents)Officer2012-05-30 ~ dissolvedIIF 17 - Director → ME - 8
IUMA LIMITED
1163421027 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
MASSIMOGALL LTD
139834131a Tichbourne Street, Mumbles, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 12 - Director → ME2022-03-17 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2022-03-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
WATERGAMES LTD
1203487522a Addison Road, Port Talbot, WalesActive Corporate (4 parents, 1 offspring)Officer2024-07-01 ~ 2024-12-31IIF 10 - Director → MEPerson with significant control2024-07-01 ~ 2024-12-31IIF 6 - Ownership of shares – 75% or more → OE - 11
ZAGOR LIMITED
1143985822a Addison Road, Port Talbot, WalesActive Corporate (2 parents)Officer2023-01-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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