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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

Mr. Massimo Paolo Bonanno

    Related profiles found in government register
  • Mr. Massimo Paolo Bonanno
    Italian born in January 1952

    Resident in Cuba

    Registered addresses and corresponding companies
    • 82, Avenue/calle 17a, E164/167, N16147 Ciudad De La Habana, Cuba

      IIF 1
  • Mr Massimo Paolo Bonanno
    Italian born in January 1952

    Resident in Panama

    Registered addresses and corresponding companies
    • Apt. 21c Torre 1, Ph Pacific Village, Punta Pacifica, Ciudad Panama, Panama

      IIF 2
  • Bonanno, Massimo Paolo, Mr.
    Italian company director born in January 1952

    Resident in Cuba

    Registered addresses and corresponding companies
    • Residence 82, Avenue/calle 17a, E164/167, N 16147 Ciudad De La Habana, Cuba

      IIF 3
  • Bonanno, Massimo Paolo, Mr.
    Italian director born in January 1952

    Resident in Cuba

    Registered addresses and corresponding companies
    • Residence 82, Avenue/calle 17a, E164/167, Ciudad De La Habana, N 16147, Cuba

      IIF 4 IIF 5
  • Bonanno, Massimo Paolo
    Italian born in January 1952

    Resident in Panama

    Registered addresses and corresponding companies
    • Apt. 21c Torre 1, Ph Pacific Village, Punta Pacifica, Ciudad Panama, Panama

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BREEZEFORTH LTD
    03680906
    31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (9 parents)
    Officer
    2015-05-05 ~ 2018-10-08
    IIF 5 - Director → ME
  • 2
    SEVEN BOATS LIMITED
    09220067
    31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (6 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 3 - Director → ME
    2015-05-05 ~ 2017-01-05
    IIF 4 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    XARGO LIMITED
    14582542
    31 Ashbee Gardens, Herne Bay, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.