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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bertoni, Massimo

    Related profiles found in government register
  • Bertoni, Massimo
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 130 Wood Street, 4th Floor, London, EC2V 6DL

      IIF 1
  • Bertoni, Massimo
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 90, Holland Road, London, Greater London, NW10 5AY, United Kingdom

      IIF 2 IIF 3
  • Bertoni, Massimo
    Italian director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Angel House, 1 Courtnell Street, London, W2 5BU, United Kingdom

      IIF 4
  • Mr Massimo Bertoni
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 90, Holland Road, London, Greater London, NW10 5AY, United Kingdom

      IIF 5 IIF 6
    • icon of address 90a, Holland Road, London, NW10 5AY, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 277-279 Chiswick High Road, Chiswick, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,864 GBP2024-11-30
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address 277-279 Chiswick High Road, Chiswick, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 368 Forest Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,669 GBP2017-03-31
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 1
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-03-31
    IIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.