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.
Mr Massimo Nazzaro
Mr Massimo Nazzaro
Italian born in February 1969Resident in Wales
Registered addresses and corresponding companiesMr Massimo Nazzaro
British born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 3
28, Windsor Road, Barry, CF62 7AW, Wales
Nazzaro, Massimo
British self employed born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 4 28, Windsor Road, Barry, CF62 7AW, Wales
Nazzaro, Massimo
British director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 5 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
Nazzaro, Massimo
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1INTELED POWER SUPPLY LIMITED - 2012-09-19 28 Windsor Road, Barry, Vale Of Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)-36,004 GBP2023-08-31Officer
2012-08-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 28 Windsor Road, Barry, WalesActive Corporate (1 parent)Officer 2019-11-06 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 3 - Has significant influence or control → OE
- 3 28 Windsor Road, Barry, Vale Of GlamorganActive Corporate (1 parent)Equity (Company account)-437,225 GBP2024-06-30Officer 2008-06-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Radnor House Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)Equity (Company account)-6,732 GBP2017-02-28Officer 2011-02-04 ~ 2012-07-19IIF 7 - Director → ME
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