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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

Arena, Massimiliano

    Related profiles found in government register
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 1

    • 14a, Finborough Road, London, SW10 9EQ

      IIF 2

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 3 IIF 4 IIF 5

    • 665, Finchley Road, London, NW2 2HN, England

      IIF 6
  • Arena, Massimiliano
    Italian advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BD, England

      IIF 7
  • Arena, Massimiliano
    Italian banking advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 8
  • Arena, Massimiliano
    Italian businessman born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 14, Finborough Road, London, SW10 9EQ, England

      IIF 9
  • Arena, Massimiliano
    Italian company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 10
  • Arena, Massimiliano
    Italian director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

      IIF 11

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 12

    • 98, Otter Close, London, E15 2PX, England

      IIF 13

    • Suite 44b, Abbey Road, Unimix House, London, NW10 7TR, United Kingdom

      IIF 14

    • Suite 44b Unimix House, Abbey Road, London, London, NW10 7TR, England

      IIF 15
  • Arena, Massimiliano
    Italian financial advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 16
  • Arena, Massimiliano
    Italian lawyer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 17
  • Arena, Massimiliano
    Italian managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 18
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 98, Otter Close, London, E15 2PX, England

      IIF 22
  • Arena, Massimiliano
    Italian advisor born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 23
  • Arena, Massimiliano
    Italian company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 29, 58 Acasia Road, London, NW8 6AG, England

      IIF 24
  • Arena, Massimiliano
    Italian financial director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, Bury Street, London, EC3A 5AW, England

      IIF 25
  • Arena,, Massimiliano
    Italian director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 26
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 27

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 28

    • 98, Otter Close, London, E15 2PX, England

      IIF 29
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 7, Thurlow Gardens, Middlesex, Wembley, HA0 2AH, United Kingdom

      IIF 30
  • Arena, Massimiliano
    Italian consultancy born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Arena, Massimiliano
    Italian financial consultant born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 538, Lea Bridge Road, London, E10 7DN, England

      IIF 32
  • Massimiliano Arena Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

      IIF 33
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 34

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 35

    • 98, Otter Close, London, E15 2PX, England

      IIF 36 IIF 37 IIF 38

    • Suite 44b Unimix House, Abbey Road, London, London, NW10 7TR, England

      IIF 40
  • Mr. Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 41
  • Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 42

    • 14a, Finborough Road, London, SW10 9EQ

      IIF 43

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 44 IIF 45 IIF 46

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 51

    • 665, Finchley Road, London, NW2 2HN, England

      IIF 52

    • Suite 29 58, Acacia Road, London, NW8 6AG

      IIF 53

    • Suite 29, 58, Acacia Road, London, NW8 6AG, England

      IIF 54

    • Suite 54, 464 Edgware Road, London, W2 1AH, England

      IIF 55
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 538, Lea Bridge Road, London, E10 7DN, England

      IIF 56

    • 7, Thurlow Gardens, Middlesex, Wembley, HA0 2AH, United Kingdom

      IIF 57
  • Arena, Massimiliano

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 58
  • Massimiliano, Arena, Mr.
    Italian business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 59
child relation
Offspring entities and appointments
Active 13
  • 1
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2025-09-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 21 - Director → ME
  • 3
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-02-15 ~ now
    IIF 3 - Director → ME
  • 5
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Person with significant control
    2021-10-26 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    7 Thurlow Gardens, Middlesex, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Person with significant control
    2021-10-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    665 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    67 Fort Street, Artemis House, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2021-08-02 ~ now
    IIF 16 - Director → ME
  • 11
    WB IT SERVICES LTD - 2021-05-24
    JABARDO IT DEVELOPMENT LTD - 2021-02-18
    14a Finborough Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 12
    WB INTERNATIONAL TRADING LTD - 2021-05-24
    JABARDO INTERNATIONAL TRADING LTD - 2020-05-13
    JABARDO GROUP LTD - 2018-03-26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,000,000 GBP2025-06-30
    Person with significant control
    2021-10-26 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    3rd Floor, Room 33, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,775 GBP2021-02-28
    Officer
    2020-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    Whitechapel Centre, 85 Myrdle Street London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    285 GBP2024-11-30
    Officer
    2020-02-18 ~ 2021-05-14
    IIF 59 - Director → ME
  • 2
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-04-16
    IIF 26 - Director → ME
    Person with significant control
    2018-11-06 ~ 2021-04-15
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2018-06-26 ~ 2019-12-12
    IIF 25 - Director → ME
  • 4
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2019-02-04 ~ 2019-06-27
    IIF 15 - Director → ME
    Person with significant control
    2019-01-04 ~ 2019-01-04
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    500,000 GBP2022-07-31
    Officer
    2019-06-07 ~ 2021-03-01
    IIF 8 - Director → ME
    Person with significant control
    2019-06-07 ~ 2021-03-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-23 ~ 2021-10-26
    IIF 20 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-02-23
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2018-02-23 ~ 2021-06-28
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    BALLINGDON SERVICES LTD - 2018-05-18
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-18 ~ 2024-05-27
    IIF 17 - Director → ME
    Person with significant control
    2018-05-18 ~ 2021-06-22
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-08-13 ~ 2025-07-08
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2019-03-18 ~ 2022-08-10
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    538 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ 2015-09-09
    IIF 31 - Director → ME
  • 10
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-30 ~ 2020-02-27
    IIF 9 - Director → ME
  • 11
    98 Otter Close, London, England
    Dissolved Corporate
    Equity (Company account)
    7,000 GBP2021-05-31
    Officer
    2018-10-22 ~ 2022-01-12
    IIF 24 - Director → ME
    Person with significant control
    2019-05-05 ~ 2021-06-22
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-29 ~ 2022-02-15
    IIF 7 - Director → ME
    Person with significant control
    2016-11-22 ~ 2022-02-15
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Officer
    2019-03-20 ~ 2021-10-26
    IIF 22 - Director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2019-02-11 ~ 2019-02-11
    IIF 2 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2017-05-15 ~ 2021-10-26
    IIF 1 - Director → ME
    Person with significant control
    2018-01-23 ~ 2021-06-23
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2018-12-12 ~ 2019-12-30
    IIF 14 - Director → ME
    2020-01-17 ~ 2020-02-10
    IIF 13 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-02-01
    IIF 39 - Has significant influence or control → OE
  • 17
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,540,000 GBP2024-01-31
    Officer
    2020-02-18 ~ 2022-05-03
    IIF 4 - Director → ME
    Person with significant control
    2020-02-18 ~ 2022-05-03
    IIF 41 - Has significant influence or control → OE
  • 18
    G & J DEVELOPMENTS BUILDING LTD - 2020-05-13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-13 ~ 2021-10-26
    IIF 12 - Director → ME
    Person with significant control
    2021-10-26 ~ 2024-07-26
    IIF 47 - Ownership of shares – 75% or more → OE
    2019-05-13 ~ 2021-06-29
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    WB IT SERVICES LTD - 2021-05-24
    JABARDO IT DEVELOPMENT LTD - 2021-02-18
    14a Finborough Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2017-09-20 ~ 2021-06-29
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-03 ~ 2021-10-26
    IIF 11 - Director → ME
    2024-08-01 ~ 2025-04-25
    IIF 58 - Secretary → ME
    Person with significant control
    2021-06-03 ~ 2024-08-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    WB INTERNATIONAL TRADING LTD - 2021-05-24
    JABARDO INTERNATIONAL TRADING LTD - 2020-05-13
    JABARDO GROUP LTD - 2018-03-26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,000,000 GBP2025-06-30
    Officer
    2017-06-14 ~ 2021-10-26
    IIF 23 - Director → ME
    Person with significant control
    2017-06-14 ~ 2021-06-29
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.