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

Massimiliano Arena Arena

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • Arena, Massimiliano
    Italian businessman born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Arena, Massimiliano
    Italian company director 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 23

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

      IIF 24
  • Arena, Massimiliano
    Italian consultant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44
  • Mr. Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

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

      IIF 47
  • 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 48
  • Arena, Massimiliano
    Italian advisor born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • Arena, Massimiliano
    Italian director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52
  • Arena, Massimiliano
    Italian lawyer 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 53
  • 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 54
  • 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 55
  • Arena, Massimiliano
    Italian director born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57
  • Arena, Massimiliano

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments
Active 14
  • 1
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-10-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-08-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 4 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-02-15 ~ now
    IIF 26 - director → ME
  • 5
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Person with significant control
    2021-10-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    7 Thurlow Gardens, Middlesex, Wembley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 47 - 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
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Person with significant control
    2021-10-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    665 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    538 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    67 Fort Street, Artemis House, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (1 parent)
    Officer
    2021-08-02 ~ now
    IIF 35 - 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 24 - director → ME
  • 12
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-08-01 ~ now
    IIF 58 - secretary → ME
  • 13
    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
    Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2024-06-30
    Person with significant control
    2021-10-26 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    3rd Floor, Room 33, Unimix House, Abbey Road, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,775 GBP2021-02-28
    Officer
    2020-02-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    Whitechapel Centre, 85 Myrdle Street London, London, England
    Corporate (1 parent)
    Equity (Company account)
    298 GBP2023-11-30
    Officer
    2020-02-18 ~ 2021-05-14
    IIF 48 - director → ME
  • 2
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-04-16
    IIF 54 - director → ME
    Person with significant control
    2018-11-06 ~ 2021-04-15
    IIF 2 - 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 52 - 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 34 - director → ME
    Person with significant control
    2019-01-04 ~ 2019-01-04
    IIF 44 - 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 20 - director → ME
    Person with significant control
    2019-06-07 ~ 2021-03-01
    IIF 12 - 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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-23 ~ 2021-10-26
    IIF 53 - director → ME
    Person with significant control
    2018-02-23 ~ 2021-06-28
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2018-02-23 ~ 2018-02-23
    IIF 16 - 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 36 - director → ME
    Person with significant control
    2018-05-18 ~ 2021-06-22
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ 2022-08-10
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    538 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2015-09-09
    IIF 55 - director → ME
  • 10
    7 Bell Yard, London, England
    Corporate (2 parents)
    Officer
    2020-01-30 ~ 2020-02-27
    IIF 22 - 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 50 - director → ME
    Person with significant control
    2019-05-05 ~ 2021-06-22
    IIF 40 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-29 ~ 2022-02-15
    IIF 19 - director → ME
    Person with significant control
    2016-11-22 ~ 2022-02-15
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Officer
    2019-03-20 ~ 2021-10-26
    IIF 51 - director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-11 ~ 2019-02-11
    IIF 25 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 6 - 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
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2017-05-15 ~ 2021-10-26
    IIF 23 - director → ME
    Person with significant control
    2018-01-23 ~ 2021-06-23
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    228-200 Portway, London, England
    Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2018-12-12 ~ 2019-12-30
    IIF 33 - director → ME
    2020-01-17 ~ 2020-02-10
    IIF 32 - director → ME
    Person with significant control
    2018-12-12 ~ 2020-02-01
    IIF 43 - Has significant influence or control → OE
  • 17
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,540,000 GBP2024-01-31
    Officer
    2020-02-18 ~ 2022-05-03
    IIF 21 - director → ME
    Person with significant control
    2020-02-18 ~ 2022-05-03
    IIF 45 - 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 31 - director → ME
    Person with significant control
    2019-05-13 ~ 2021-06-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2021-10-26 ~ 2024-07-26
    IIF 10 - Ownership of shares – 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 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-03 ~ 2021-10-26
    IIF 30 - director → ME
    Person with significant control
    2021-06-03 ~ 2024-08-01
    IIF 1 - 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
    Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2024-06-30
    Officer
    2017-06-14 ~ 2021-10-26
    IIF 49 - director → ME
    Person with significant control
    2017-06-14 ~ 2021-06-29
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.