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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gini, Massimiliano

    Related profiles found in government register
  • Gini, Massimiliano
    Italian company director born in October 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gini, Massimiliano
    Italian

    Registered addresses and corresponding companies
    • 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 9 IIF 10
    • 36-38 Glasshouse Street, London, W1B 5DL

      IIF 11
  • Gini, Massimiliano
    Italian company director

    Registered addresses and corresponding companies
    • 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 12 IIF 13 IIF 14
    • Oxford Street, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD

      IIF 15
  • Gini, Massimiliano

    Registered addresses and corresponding companies
    • 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    CORPORATE FOREIGN EXCHANGE LIMITED
    - now 02471700
    CORPORATE FOREIGN EXCHANGE PLC
    - 2003-07-11 02471700
    RAMPACRE PLC
    - 1990-04-26 02471700
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-02-19) ~ dissolved
    IIF 3 - Director → ME
    (before 1993-02-19) ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    EUROCHANGE LIMITED
    - now 02519424 01267699
    EUROCHANGE PLC
    - 2014-07-31 02519424 01267699
    FX CURRENCY SERVICES PLC
    - 2011-01-04 02519424 01267699
    FX CURRENCY SERVICES LIMITED
    - 2010-12-22 02519424 01267699
    FX INVESTMENTS LIMITED
    - 2000-06-22 02519424
    EUROCHANGE GROUP LIMITED
    - 2000-02-11 02519424 11589853... (more)
    LAW 261 LIMITED
    - 1990-09-24 02519424 02519319... (more)
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 2014-08-26
    IIF 5 - Director → ME
    ~ 2014-08-26
    IIF 16 - Secretary → ME
  • 3
    FX CURRENCY SERVICES LIMITED
    - now 01267699 02519424... (more)
    EUROCHANGE LIMITED
    - 2011-01-04 01267699 02519424... (more)
    EUROCHANGE BUREAUX PLC
    - 1991-02-12 01267699
    235 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-05) ~ dissolved
    IIF 6 - Director → ME
    (before 1992-11-05) ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    FX INTERNATIONAL PAYMENTS LIMITED
    06311183
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 4 - Director → ME
    2007-07-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    FX MONEY TRANSFER LIMITED
    04783869
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 1 - Director → ME
    2003-06-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    LAW 2492 LIMITED
    - now 02880673 08278936... (more)
    FX CORPORATION LIMITED
    - 2014-12-11 02880673
    BEAVERTEAM LIMITED
    - 1994-01-12 02880673
    Wilder Coe Llp, Oxford Street Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (8 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 8 - Director → ME
    1993-12-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    LAW 2497 LIMITED
    - now 02519437 09147356... (more)
    EUROCHANGE HOLDINGS LIMITED
    - 2014-09-30 02519437
    LAW 263 LIMITED
    - 1990-09-24 02519437 04159484... (more)
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-06) ~ dissolved
    IIF 7 - Director → ME
    (before 1992-07-06) ~ 2002-09-02
    IIF 11 - Secretary → ME
  • 8
    LAW 2498 LIMITED
    - now 05622806 09147876... (more)
    COMMERCIAL FOREIGN EXCHANGE LIMITED
    - 2014-09-30 05622806
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 2 - Director → ME
    2005-11-15 ~ dissolved
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.