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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

Massimiliano Arena Arena

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Arena, Massimiliano
    Italian banking advisor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Arena, Massimiliano
    Italian businessman born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Arena, Massimiliano
    Italian company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Arena, Massimiliano
    Italian director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Arena, Massimiliano
    Italian financial advisor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Arena, Massimiliano
    Italian lawyer born in March 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 managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Massimiliano Arena
    Italian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43
  • Mr. Massimiliano Arena
    Italian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Massimiliano Arena
    Italian born in March 1970

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Massimiliano, Arena, Mr.
    Italian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Arena, Massimiliano
    Italian born in March 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Arena, Massimiliano
    Italian financial director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Arena,, Massimiliano
    Italian director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Arena, Massimiliano
    Italian born in March 1970

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 56
  • Arena, Massimiliano
    Italian consultancy born in March 1970

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 57
  • Arena, Massimiliano
    Italian financial consultant born in March 1970

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 58
  • Arena, Massimiliano

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments 27
  • 1
    ACUMEN BANK LTD
    06006165
    Whitechapel Centre, 85 Myrdle Street London, London, England
    Active Corporate (18 parents)
    Officer
    2020-02-18 ~ 2021-05-14
    IIF 47 - Director → ME
  • 2
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2018-11-08 ~ 2021-04-16
    IIF 55 - Director → ME
    Person with significant control
    2018-11-06 ~ 2021-04-15
    IIF 2 - 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
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    Officer
    2018-06-26 ~ 2019-12-12
    IIF 54 - Director → ME
  • 4
    BLUESKYUK LTD
    11749271
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ 2019-06-27
    IIF 33 - Director → ME
    Person with significant control
    2019-01-04 ~ 2019-01-04
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    BRAMBER SERVICES LTD
    11475305
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2021-03-01
    IIF 26 - Director → ME
    Person with significant control
    2019-06-07 ~ 2021-03-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    EIBT FOUNDATION
    - now 07953084
    ASCOT LADIES
    - 2018-03-23 07953084
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-13 ~ now
    IIF 48 - Director → ME
    2018-02-23 ~ 2021-10-26
    IIF 49 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-02-23
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2018-02-23 ~ 2021-06-28
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2021-10-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    EIBT SERVICES LTD
    - now 11243880
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2024-05-27
    IIF 35 - Director → ME
    Person with significant control
    2018-05-18 ~ 2021-06-22
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    EIBT TRUST LTD
    11888231
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-03-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-08-13 ~ 2025-07-08
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2019-03-18 ~ 2022-08-10
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    ENVIRONMENTAL ECOLOGY LTD
    09514511
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-09-09
    IIF 57 - Director → ME
  • 10
    HR BANK LIMITED
    04707000
    7 Bell Yard, London, England
    Active Corporate (23 parents)
    Officer
    2020-01-30 ~ 2020-02-27
    IIF 27 - Director → ME
  • 11
    HUGGINS LIMITED
    10195589
    98 Otter Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-22 ~ 2022-01-12
    IIF 53 - Director → ME
    Person with significant control
    2019-05-05 ~ 2021-06-22
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    JABARDO HOLDING GROUP LTD
    - now 07817312
    ARENA & PARTNER CONSTRUCTION LTD
    - 2016-10-20 07817312
    MALERON CONSTRUCTION LTD
    - 2013-05-30 07817312
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-15 ~ now
    IIF 21 - Director → ME
    2013-05-29 ~ 2022-02-15
    IIF 24 - Director → ME
    Person with significant control
    2016-11-22 ~ 2022-02-15
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    KULLA EXIM LIMITED
    10060273
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2021-10-26
    IIF 52 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    MERCHANT TRADE CORPORATION LTD
    15588398
    7 Thurlow Gardens, Middlesex, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    PULLO TRUST
    11819941
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-02-11
    IIF 20 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    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
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ 2021-10-26
    IIF 19 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2018-01-23 ~ 2021-06-23
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    SUNNYMORE UK LTD
    11882808
    665 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-12 ~ 2019-12-30
    IIF 32 - Director → ME
    2020-01-17 ~ 2020-02-10
    IIF 31 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-02-01
    IIF 42 - Has significant influence or control → OE
  • 20
    TRADE & FINANCE ADVISERS LIMITED
    08606806
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    TRAINING BANK LTD
    06044536
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-18 ~ 2022-05-03
    IIF 22 - Director → ME
    Person with significant control
    2020-02-18 ~ 2022-05-03
    IIF 44 - Has significant influence or control → OE
  • 22
    WB ADVICE LTD
    - now 11991506
    G & J DEVELOPMENTS BUILDING LTD
    - 2020-05-13 11991506
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2021-10-26
    IIF 30 - Director → ME
    Person with significant control
    2021-10-26 ~ 2024-07-26
    IIF 10 - Ownership of shares – 75% or more → OE
    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
  • 23
    WB CAPITAL, LLC
    FC038699
    67 Fort Street, Artemis House, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (1 parent, 2 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 34 - Director → ME
  • 24
    WB GLOBAL SERVICES LIMITED
    - now 10973164
    WB IT SERVICES LTD
    - 2021-05-24 10973164
    JABARDO IT DEVELOPMENT LTD
    - 2021-02-18 10973164
    14a Finborough Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-20 ~ 2021-06-29
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    WB INTERNATIONAL LTD
    13436351
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ 2021-10-26
    IIF 29 - Director → ME
    2024-08-01 ~ 2025-04-25
    IIF 59 - Secretary → ME
    Person with significant control
    2021-06-03 ~ 2024-08-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    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
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ 2021-10-26
    IIF 51 - Director → ME
    Person with significant control
    2017-06-14 ~ 2021-06-29
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    2021-10-26 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    WB TRANSFER LTD
    12458234
    3rd Floor, Room 33, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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