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.
Gallazzi, Massimo
- Italian born in February 1973
Gallazzi, Massimo
Resident in Wales
Registered addresses and corresponding companies152/160, City Road, Kemp House, London, London, EC1V 2NX, England
IIF 127, Old Gloucester Street, London, WC1N 3AX, England
IIF 21a, Tichbourne Street, Mumbles, Swansea, West Glamorgan, SA3 4HB
IIF 3Carr Jenkins & Hood, Redwood Court, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
IIF 4
- Italian born in February 1973
Gallazzi, Massimo Cesare
Resident in Wales
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 522a, Addison Road, Port Talbot, SA12 6HZ, Wales
IIF 622a, Port Talbot Business Units, Addison Road, Port Talbot, SA12 6HZ, Wales
IIF 71a, Tichbourne Street, Mumbles, Swansea, SA3 4HB, Wales
IIF 8 IIF 9 IIF 101a, Tichbourne Street, Mumbles, Swansea, West Glamorgan, SA3 4HB, United Kingdom
IIF 11
- Italian born in January 1973
Gallazzi, Massimo Cesare
Resident in Wales
Registered addresses and corresponding companies1a, Tichbourne Street, Mumbles, Swansea, SA3 4HB, Wales
IIF 12
- Italian born in February 1973
Gallazzi, Massimo Cesare
Resident in Italy
Registered addresses and corresponding companies1a, Tichbourne Street, Mumbles, Swansea, SA3 4HB, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Gallazzi, Massimo
1a, Tichbourne Street, Mumbles, Swansea, West Glamorgan, SA3 4HB, United Kingdom
IIF 14
- Italian born in February 1973
Mr Massimo Gallazzi
Resident in Wales
Registered addresses and corresponding companies - Italian born in February 1973
Mr Massimo Cesare Gallazzi
Resident in Wales
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19
- Italian born in January 1973
Mr Massimo Cesare Gallazzi
Resident in Wales
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 20
- British born in February 1973
Massimo Gallazzi
Resident in United Kingdom
Registered addresses and corresponding companies1a, Tichbourne Street, Mumbles, Swansea, SA3 4HB, United Kingdom
IIF 21
- Italian born in February 1973
Mr Massimo Cesare Gallazzi
Resident in United Kingdom
Registered addresses and corresponding companies1a, 1a Tichbourne Street, Mubles, Swansea, Swansea, SA3 4HB, United Kingdom
IIF 22
- 1
BIG APPLE LTD
055495455 New Mill Courte C/o Harris Bassett Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents, 1 offspring)Officer2022-02-24 ~ nowIIF 8 - Director → ME2005-08-31 ~ 2021-08-31IIF 3 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-08-31IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 2ESTERKIN BUILDING AND PROPRIERTIES INTERNATIONAL LIMITED - 2020-08-261a Tichbourne Street, Mumbles, Swansea, WalesActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 10 - Director → ME
- 3GYRATION SYSTEMS LIMITED - 2018-02-1227 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer2019-10-18 ~ dissolvedIIF 2 - Director → ME
- 4
FAST TRUCK LIMITED
08056129152/160 City Road, Kemp House, London, LondonDissolved Corporate (2 parents)Officer2012-05-03 ~ 2015-12-09IIF 1 - Director → ME - 5
FAST TRUCK SWANSEA LIMITED
120884131a Tichbourne Street, Mumbles, Swansea, United KingdomDissolved Corporate (1 parent)Officer2019-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
GIGA FACTORY LTD
1427248622a Port Talbot Business Units, Addison Road, Port Talbot, WalesDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 7 - Director → ME - 7
HERMES DISTRIBUTION LTD
05548663Carr Jenkins & Hood Redwood Court, Tawe Business Village, Swansea Enterprise Park, SwanseaDissolved Corporate (3 parents)Officer2012-05-30 ~ dissolvedIIF 4 - Director → ME - 8
IUMA LIMITED
1163421027 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ 2026-03-11IIF 12 - Director → ME2026-03-11 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-01 ~ 2026-03-11IIF 20 - Ownership of shares – 75% or more → OE2026-03-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9
MASSIMOGALL LTD
139834131a Tichbourne Street, Mumbles, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 11 - Director → ME2022-03-17 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2022-03-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
WATERGAMES LTD
1203487522a Addison Road, Port Talbot, WalesDissolved Corporate (4 parents, 1 offspring)Officer2024-07-01 ~ 2024-12-31IIF 9 - Director → MEPerson with significant control2024-07-01 ~ 2024-12-31IIF 17 - Ownership of shares – 75% or more → OE - 11
ZAGOR LIMITED
1143985822a Addison Road, Port Talbot, WalesActive Corporate (2 parents)Officer2023-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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