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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Massimo Massimo Falcetta

    Related profiles found in government register
  • Massimo Massimo Falcetta
    Italian born in June 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Office 3, Unit R, Penfold Works Trading Estate, Imperial Way, Watford, WD24 4YY, England

      IIF 1
  • Mr Massimo Falcetta
    Italian born in June 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 237a, 1st Floor, Norwich House, Savile Street, Hull, HU1 3ES, England

      IIF 2
    • 237a, Savile Street, Hull, HU1 3ES, England

      IIF 3 IIF 4
  • Falcetta, Massimo
    Italian director born in June 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Office 3, Unit R, Penfold Works Trading Estate, Imperial Way, Watford, WD24 4YY, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Queen Street, Southminster, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Office 3, Unit R Penfold Works Trading Estate, Imperial Way, Watford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    Office 3, Unit R Penfold Works Trading Estate, Imperial Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ 2019-07-18
    IIF 5 - Director → ME
  • 2
    FINTECH INTERNATIONAL LTD - 2020-04-21
    483 Green Lanes, London, England
    Active Corporate (1 parent)
    Person with significant control
    2019-07-12 ~ 2019-08-13
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    35 Queen Street, Southminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-08-06 ~ 2020-02-24
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.