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.
Parodi, Massimo
- Italian born in October 1971
Parodi, Massimo
Resident in Italy
Registered addresses and corresponding companies25, Wood Wharf Appartments, London, SE10 9BB, United Kingdom
IIF 1
- Italian born in October 1971
Parodi, Massimo
Resident in England
Registered addresses and corresponding companiesF A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
IIF 28th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7UU
IIF 320, Furnival Street, London, EC4A 1JQ
IIF 42nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 530-32, Tabard Street, London, SE1 4JU, United Kingdom
IIF 6Flat 5, Bovril Court, 418 Fulham Road, London, SW6 1DU, United Kingdom
IIF 7Flat 50 Merchants House, Collington Street, London, SE10 9LX, England
IIF 8 IIF 9 IIF 10 (more)(less)Flat 54, Merchants House, Collington Street, London, SE10 9LX, England
IIF 15
- Italian born in October 1971
Mr Massimo Parodi
Resident in England
Registered addresses and corresponding companiesAlma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
IIF 16F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
IIF 172nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 187, Northumberland Avenue, London, WC2N 5BY, England
IIF 19Flat 50, Merchant's House, Collington Street, London, SE10 9LX, England
IIF 20 IIF 21 IIF 22 (more)(less)Flat 54, Merchants House, Collington Street, London, SE10 9LX, England
IIF 24Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 25
- 1
BIANCO 43 DELIVERY LTD
0769119643 Church Street, London, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 1 - Director → ME - 2
BIANCO BLACKHEATH LTD
08596319Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07 during the appointment or period of controlF A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (9 parents)Officer2013-07-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIANCO CROYDON LTD
10151530Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-16 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BIANCO HOLDING LIMITED
08915051Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-13 during the appointment or period of control
Dissolved on 2020-10-15 during the appointment or period of controlCvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2014-02-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BIANCO ORPINGTON LTD
104027182nd Floor Waverley House, 7-12 Noel Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-29 ~ dissolvedIIF 5 - Director → ME - 6
BIANCO RESTAURANT LIMITED
07383002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-21 during the appointment or period of controlF A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (9 parents)Officer2010-09-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BIANCO TRAFALGAR LTD
087734027 Northumberland Avenue, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GB-B43 LTD
10763769C/o 1-3 Lee Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 24 - Has significant influence or control → OE - 9
GRUPPO GENIO LIMITED
1066052177-83 Maldon Road, Witham, Essex, EnglandDissolved Corporate (5 parents)Officer2017-03-09 ~ 2017-03-23IIF 6 - Director → ME - 10
KAIZEN IT RESOURCES LTD
067064962nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-24 ~ dissolvedIIF 7 - Director → ME - 11
MAGFORCE LTD
10451027Flat 50 Merchant's House, Collington Street, London, EnglandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 13 - Director → ME2016-10-28 ~ 2024-02-06IIF 11 - Director → MEPerson with significant control2016-10-28 ~ 2024-02-06IIF 20 - Has significant influence or control → OE2025-01-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
NICHOLAS BERNARD LTD
0730008661 Whitechapel High St, The Rowe, London, EnglandActive Corporate (6 parents)Officer2012-03-01 ~ 2013-12-31IIF 3 - Director → ME - 13
SUPERYACHT PLANET LTD
- 2024-04-19 12143334Flat 50 Merchants House, Collington Street, London, EnglandActive Corporate (1 parent)Officer2019-08-07 ~ 2026-06-23IIF 14 - Director → ME2026-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-07 ~ 2026-06-23IIF 21 - Has significant influence or control → OE2026-06-23 ~ nowIIF 23 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.