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

Caranti, Massimiliano

    Related profiles found in government register
  • Caranti, Massimiliano
    British administrator born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15086612 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Caranti, Massimiliano
    British chief executive born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 83, International Way, Sunbury-on-thames, TW16 7HQ, England

      IIF 2
  • Caranti, Massimiliano
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • .

      IIF 3
    • 15384690 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • 15440557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • 15552939 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
  • Caranti Massi Miliano
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 83, International Way, Sunbury-on-thames, TW16 7HQ, England

      IIF 7
  • Caranti, Massimiliano
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 8
  • Caranti, Massimiliano
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ni701753 - Companies House Default Address, Belfast, BT1 9DY

      IIF 9
    • 15382097 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
  • Caranti, Massimiliano
    British self employeed born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Caranti, Massimiliano
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caranti, Massiliano
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 351a, Holloway Road, Islington, London, N7 0RN, United Kingdom

      IIF 29
  • Caranti, Massimiliano
    English company director born in March 1972

    Resident in United States

    Registered addresses and corresponding companies
    • Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States

      IIF 30
  • Miliano, Caranti Massi
    British chief executive born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 83, International Way, Sunbury-on-thames, TW16 7HQ, England

      IIF 31
  • Massimiliano Caranti
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • ., .

      IIF 32
    • 15086612 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
    • 15384690 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34
    • 15440557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35
    • 15552939 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
  • Caranti, Massimiliano

    Registered addresses and corresponding companies
    • 71 75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Mr Massimiliano Caranti
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15382097 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38
    • Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 39
  • Massimiliano Caranti
    English born in March 1972

    Resident in United States

    Registered addresses and corresponding companies
    • Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    83 International Way, Sunbury-on-thames, England
    Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-07 ~ now
    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
  • 2
    4385, 15440557 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 3
    Unit A, 82 James Carter Road, Mildenhall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 4
    Flat 43 Perkins House, Wallwood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2024-07-04 ~ now
    IIF 20 - director → ME
  • 5
    4385, 15086612 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 6
    Second Floor Office, 138 University Street, Belfast
    Corporate (2 parents)
    Officer
    2024-08-26 ~ now
    IIF 9 - director → ME
  • 7
    120 Holywood Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 28 - director → ME
  • 8
    4385, 15382097 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 9
    4385, 15697745 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 10
    4385, 15552939 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-03-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2024-03-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 11
    56c Kylemore Road, Coleraine, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 27 - director → ME
  • 12
    4385, 15384690 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 13
    201 Bishopsgate, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    83 International Way, Sunbury-on-thames, England
    Corporate (1 parent)
    Officer
    2024-06-07 ~ 2024-06-15
    IIF 31 - director → ME
  • 2
    2381, Ni707180 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Officer
    2024-07-17 ~ 2024-07-30
    IIF 18 - director → ME
  • 3
    39k Old Coach Road, Hillsborough, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-07-04 ~ 2024-07-30
    IIF 23 - director → ME
  • 4
    90a North Road, Carrickfergus, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-09-19 ~ 2024-10-18
    IIF 26 - director → ME
  • 5
    19 Portland Place, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-26 ~ 2024-09-05
    IIF 12 - director → ME
  • 6
    2381, Ni707234 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Officer
    2024-07-17 ~ 2024-07-30
    IIF 25 - director → ME
  • 7
    Unit 714, 2/f 138 University Street, Belfast
    Corporate (1 parent)
    Equity (Company account)
    10,500 GBP2024-12-31
    Officer
    2024-07-17 ~ 2024-07-31
    IIF 15 - director → ME
  • 8
    Second Floor Office, 138 University Street, Belfast, County Antrim
    Corporate (1 parent)
    Officer
    2024-07-04 ~ 2024-07-30
    IIF 22 - director → ME
  • 9
    Second Floor Office, 138 University Street, Belfast
    Corporate (1 parent)
    Officer
    2024-07-04 ~ 2024-08-15
    IIF 19 - director → ME
  • 10
    F722 38 Finsbury Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-07-11 ~ 2024-08-05
    IIF 24 - director → ME
  • 11
    10 Derrybeg Dr, Newry, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-07-04 ~ 2024-07-30
    IIF 21 - director → ME
  • 12
    Unit 7 Manderwood Park, 1 Nutfield Road, Lisnaskea, Enniskillen, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-07-17 ~ 2024-08-03
    IIF 13 - director → ME
  • 13
    Unit 1409 100 University Street, Belfast
    Corporate (2 parents)
    Officer
    2024-07-17 ~ 2024-07-31
    IIF 14 - director → ME
  • 14
    PXHA LTD - 2024-03-29
    STARTING UP LIMITED - 2024-01-18
    71 75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-17 ~ 2025-03-16
    IIF 11 - director → ME
    2024-01-17 ~ 2025-03-14
    IIF 37 - secretary → ME
  • 15
    Unit 1059, 2/f 138 University Street, Belfast
    Corporate (1 parent)
    Officer
    2024-07-17 ~ 2024-07-31
    IIF 16 - director → ME
  • 16
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2024-07-11 ~ 2024-08-05
    IIF 17 - director → ME
  • 17
    Unit A7, Wakehurst Road, Ballymena, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-26 ~ 2024-09-05
    IIF 29 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.