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 Parodi
- 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 1F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
IIF 22nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 37, Northumberland Avenue, London, WC2N 5BY, England
IIF 4Flat 50, Merchant's House, Collington Street, London, SE10 9LX, England
IIF 5 IIF 6 IIF 7 (more)(less)Flat 54, Merchants House, Collington Street, London, SE10 9LX, England
IIF 9Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 10
- 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 118th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7UU
IIF 1220, Furnival Street, London, EC4A 1JQ
IIF 132nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 1430-32, Tabard Street, London, SE1 4JU, United Kingdom
IIF 15Flat 5, Bovril Court, 418 Fulham Road, London, SW6 1DU, United Kingdom
IIF 16Flat 50 Merchants House, Collington Street, London, SE10 9LX, England
IIF 17 IIF 18 IIF 19 (more)(less)Flat 54, Merchants House, Collington Street, London, SE10 9LX, England
IIF 24
- Italian born in October 1971
Parodi, Massimo
Resident in Italy
Registered addresses and corresponding companies25, Wood Wharf Appartments, London, SE10 9BB, United Kingdom
IIF 25
- 1
BIANCO 43 DELIVERY LTD
0769119643 Church Street, London, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 25 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 21 - Director → MEPerson with significant control2017-04-16 ~ dissolvedIIF 10 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 14 - 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 11 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 2 - 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 18 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 4 - 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 24 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 9 - 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 15 - Director → ME - 10
KAIZEN IT RESOURCES LTD
067064962nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-24 ~ dissolvedIIF 16 - Director → ME - 11
MAGFORCE LTD
10451027Flat 50 Merchant's House, Collington Street, London, EnglandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 22 - Director → ME2016-10-28 ~ 2024-02-06IIF 20 - Director → MEPerson with significant control2016-10-28 ~ 2024-02-06IIF 5 - Has significant influence or control → OE2025-01-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 12 - 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 23 - Director → ME2026-06-23 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-07 ~ 2026-06-23IIF 6 - Has significant influence or control → OE2026-06-23 ~ nowIIF 8 - Has significant influence or control → OE
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