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.
Albera, Matteo Michele
- Italian born in September 1978
Albera, Matteo Michele
Resident in Switzerland
Registered addresses and corresponding companies33rd, Floor, 25 Canada Square, London, E14 5LQ
IIF 133rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 2 IIF 34th Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 422a, Via Balestra, Lugano, 6900, Swaziland
IIF 522a, Via Balestra, Lugano, 6900, Switzerland
IIF 6 IIF 7 IIF 8 (more)(less)
- Italian born in September 1978
Albera, Matteo Michele, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in September 1978
Albera, Matteo Michele
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in September 1978
Albera, Matteo Michele
Resident in Italy
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 25
- Italian born in September 1978
Albera, Matteo Michele
Resident in U.a.e.
Registered addresses and corresponding companiesPeek House, 20 Eastcheap, London, EC3M 1EB
IIF 26
- Italian born in September 1978
Albera, Matteo Michele
Resident in United Arab Emirates
Registered addresses and corresponding companies4th Floor, 20 Margaret Street, London, W1W 8RS
IIF 27 IIF 284th Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 29Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 30Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 31Peek House, 20 Eastcheap, London, EC3M 1EB, England
IIF 32 IIF 33
- Italian born in September 1978Registered addresses and corresponding companies
Albera, Michele Matteo
Via Pocobelli 22, Melide, 6815, Switzerland
IIF 34
- Italian born in September 1978
Mr. Matteo Michele Albera
Resident in U.a.e.
Registered addresses and corresponding companiesPeek House, 20 Eastcheap, London, EC3M 1EB, England
IIF 35
- Italian born in September 1978
Mr. Matteo Michele Albera
Resident in United Arab Emirates
Registered addresses and corresponding companiesDept 3744, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
IIF 36
- Italian born in September 1978
Matteo Michele Albera
Resident in United Arab Emirates
Registered addresses and corresponding companiesPeek House, 20 Eastcheap, London, EC3M 1EB, England
IIF 37
- Swiss born in September 1978
Matteo Michele Albera
Resident in United Arab Emirates
Registered addresses and corresponding companiesPeek House, 20 Eastcheap, London, EC3M 1EB
IIF 38
- 1
ALBERA & ALBERA LAW FIRM LIMITED
057555484th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2006-03-24 ~ 2013-07-01IIF 19 - Director → ME - 2
ALBERA & ASSOCIATES LAW FIRM LIMITED
12312110Peek House, 20 Eastcheap, London, EnglandActive Corporate (2 parents)Officer2019-11-13 ~ nowIIF 32 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 3
- 4
- 5
- 6
- 7
BLUCHER LIMITED
05935804Dept 3744 43 Owston Road, Carcroft, DoncasterActive Corporate (9 parents)Person with significant control2024-05-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 8
BLUPECKER STUDIO LIMITED
072671894th Floor 20 Margaret Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-05-27 ~ 2013-05-02IIF 17 - Director → ME - 9
BRALTON & WALMER LIMITED
071031264th Floor 20 Margaret Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-12-12 ~ dissolvedIIF 4 - Director → ME - 10
BROWNS & COOKE LIMITED
064514663rd Floor 120 Baker Street, Westminster, London, EnglandDissolved Corporate (9 parents)Officer2011-12-05 ~ 2013-07-10IIF 18 - Director → ME - 11
CHINDLEY & MILNER LIMITED
0710310033rd Floor, 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2009-12-12 ~ dissolvedIIF 6 - Director → ME - 12
DAVE & CASTOR LIMITED
0708520533rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ 2010-05-26IIF 13 - Director → ME - 13
ESSESERVICE LTD
07340836Dept 6116 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (6 parents)Officer2012-06-07 ~ 2012-09-09IIF 21 - Director → ME - 14
FREELYON LIMITED
09240002Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-21 ~ dissolvedIIF 25 - Director → ME - 15FAREWELL UK LIMITED - 2007-11-2033rd Floor, 25 Canada Square, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ 2009-12-07IIF 24 - Director → ME
- 16
GOLZER & HUTTERTON LIMITED
0710316633rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 5 - Director → ME - 17
HUDDLERSON & CO. LIMITED
0710316033rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 12 - Director → ME - 18
ICE VALLEY LIMITED
0776129933rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-05 ~ dissolvedIIF 22 - Director → ME - 19
IFIELD CONSULTING LIMITED
0708553633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-24 ~ dissolvedIIF 10 - Director → ME - 20
MIDLERTON & WICKLER LIMITED
071031744th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2016-01-11 ~ 2016-10-03IIF 27 - Director → ME2009-12-12 ~ 2016-01-11IIF 28 - Director → ME - 21
MILLER & BARTOR LIMITED
0708515133rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2009-11-24 ~ dissolvedIIF 11 - Director → ME - 22
MOLTON & PARTNERS LIMITED
07085131C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2011-06-01 ~ 2011-06-09IIF 20 - Director → ME2009-11-24 ~ 2010-07-20IIF 14 - Director → ME - 23
NATHANIEL, CROTTY & SHERIDAN LAW FIRM LIMITED
081984344th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2012-09-03 ~ 2017-05-01IIF 23 - Director → ME - 24
PILORT TRADING LIMITED
0708510233rd Floor, 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2009-11-24 ~ dissolvedIIF 9 - Director → ME - 25RADIOMARELLI LIMITED - 2005-06-30Peek House, 20 Eastcheap, London, EnglandActive Corporate (7 parents)Officer2015-12-10 ~ nowIIF 33 - Director → ME2009-09-24 ~ 2015-12-10IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 26
- 27
SPEEDLEVER LIMITED
04304926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2014-08-04 ~ 2016-01-11IIF 31 - Director → ME - 28
STAINLESS STEEL HOLDING LIMITED
06893008The Old Bat And Ball, St. Johns Hill, Sevenoaks, KentActive Corporate (6 parents)Officer2009-04-30 ~ 2010-01-04IIF 34 - Director → ME - 29
- 30VESTOR MANAGEMENT LIMITED - now
STODLER & BERKEN LIMITED
- 2011-11-18 071031353 Lloyd's Avenue, London, City Of London, United KingdomDissolved Corporate (2 parents)Officer2009-12-12 ~ 2011-10-03IIF 7 - Director → ME - 31
WALSH REAL ESTATE LIMITED
05649907Peek House, 20 Eastcheap, LondonActive Corporate (6 parents)Officer2017-04-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 32
WEIGHTPACK HOLDING LIMITED
07963052Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (9 parents)Officer2015-05-19 ~ 2016-02-25IIF 30 - Director → ME
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