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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

Arena, Massimiliano

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

    Resident in Italy

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Arena,, Massimiliano
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian banking advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian businessman born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian financial advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian lawyer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arena, Massimiliano
    Italian managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arena, Massimiliano

    Registered addresses and corresponding companies
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Massimiliano Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Massimiliano, Arena, Mr.
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Massimiliano Arena Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ACUMEN BANK LTD
    06006165
    Active Corporate (18 parents)
    Officer
    2020-02-18 ~ 2021-05-14
    IIF 60 - Director → ME
  • 2
    BANDENIA LTD
    09644735 14196387
    Dissolved Corporate (13 parents)
    Officer
    2018-11-08 ~ 2021-04-16
    IIF 12 - Director → ME
    Person with significant control
    2018-11-06 ~ 2021-04-15
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2018-06-26 ~ 2019-12-12
    IIF 8 - Director → ME
  • 4
    BLUESKYUK LTD
    11749271
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ 2019-06-27
    IIF 29 - Director → ME
    Person with significant control
    2019-01-04 ~ 2019-01-04
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    BRAMBER SERVICES LTD
    11475305
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2021-03-01
    IIF 22 - Director → ME
    Person with significant control
    2019-06-07 ~ 2021-03-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    CONSULTING & FINANCIAL SERVICE LTD
    07172958
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 7
    EIBT FOUNDATION
    - now 07953084
    ASCOT LADIES
    - 2018-03-23 07953084
    MINISTRY OF CHRIST - 2016-10-27
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-10-26
    IIF 6 - Director → ME
    2025-09-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-06-28
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2021-10-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    2018-02-23 ~ 2018-02-23
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    EIBT SERVICES LTD
    - now 11243880
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2024-05-27
    IIF 31 - Director → ME
    Person with significant control
    2018-05-18 ~ 2021-06-22
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    EIBT TRUST LTD
    11888231
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-03-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    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
  • 10
    ENVIRONMENTAL ECOLOGY LTD
    09514511
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-09-09
    IIF 1 - Director → ME
  • 11
    HR BANK LIMITED
    04707000
    Active Corporate (23 parents)
    Officer
    2020-01-30 ~ 2020-02-27
    IIF 23 - Director → ME
  • 12
    HUGGINS LIMITED
    10195589
    Dissolved Corporate (7 parents)
    Officer
    2018-10-22 ~ 2022-01-12
    IIF 11 - Director → ME
    Person with significant control
    2019-05-05 ~ 2021-06-22
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    JABARDO AND SIMONS LTD
    12305759
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    JABARDO HOLDING GROUP LTD
    - now 07817312
    ARENA & PARTNER CONSTRUCTION LTD
    - 2016-10-20 07817312
    MALERON CONSTRUCTION LTD
    - 2013-05-30 07817312
    Active Corporate (7 parents)
    Officer
    2022-02-15 ~ now
    IIF 17 - Director → ME
    2013-05-29 ~ 2022-02-15
    IIF 20 - Director → ME
    Person with significant control
    2016-11-22 ~ 2022-02-15
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    KULLA EXIM LIMITED
    10060273
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2021-10-26
    IIF 10 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    MERCHANT TRADE CORPORATION LTD
    15588398
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    PULLO TRUST
    11819941
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-02-11
    IIF 16 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    SHIELD WB LTD
    - now 09841306
    JABARDO MANAGEMENT LTD
    - 2021-06-29 09841306
    JABARDO WEALTH MANAGEMENT LTD
    - 2017-09-18 09841306
    SAMBONIFACIO PROPERTIES LIMITED
    - 2017-05-31 09841306
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ 2021-10-26
    IIF 15 - 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
    2021-10-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    SUNNYMORE UK LTD
    11882808
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    TK2 LTD
    10373015
    Dissolved Corporate (6 parents)
    Officer
    2018-12-12 ~ 2019-12-30
    IIF 28 - Director → ME
    2020-01-17 ~ 2020-02-10
    IIF 27 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-02-01
    IIF 39 - Has significant influence or control → OE
  • 21
    TRADE & FINANCE ADVISERS LIMITED
    08606806
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    TRAINING BANK LTD
    06044536
    Active Corporate (13 parents)
    Officer
    2020-02-18 ~ 2022-05-03
    IIF 18 - Director → ME
    Person with significant control
    2020-02-18 ~ 2022-05-03
    IIF 41 - Has significant influence or control → OE
  • 23
    WB ADVICE LTD
    - now 11991506
    G & J DEVELOPMENTS BUILDING LTD
    - 2020-05-13 11991506
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2021-10-26
    IIF 26 - Director → ME
    Person with significant control
    2019-05-13 ~ 2021-06-29
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2021-10-26 ~ 2024-07-26
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    WB CAPITAL, LLC
    FC038699
    Converted / Closed Corporate (1 parent, 2 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 30 - Director → ME
  • 25
    WB GLOBAL SERVICES LIMITED
    - now 10973164
    WB IT SERVICES LTD
    - 2021-05-24 10973164
    JABARDO IT DEVELOPMENT LTD
    - 2021-02-18 10973164
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-09-20 ~ 2021-06-29
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    WB INTERNATIONAL LTD
    13436351
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ 2021-10-26
    IIF 25 - Director → ME
    2024-08-01 ~ 2025-04-25
    IIF 33 - Secretary → ME
    Person with significant control
    2021-06-03 ~ 2024-08-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    WB OVERSEAS LTD
    - now 10818652
    WB INTERNATIONAL TRADING LTD
    - 2021-05-24 10818652
    JABARDO INTERNATIONAL TRADING LTD
    - 2020-05-13 10818652
    JABARDO GROUP LTD
    - 2018-03-26 10818652
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ 2021-10-26
    IIF 9 - 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
    2021-10-26 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    WB TRANSFER LTD
    12458234
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-12 ~ 2024-01-01
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.