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.
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Gabriele, Massimo
Gabriele, Massimo
Italian Registered addresses and corresponding companiesGabriele, Massimo
Registered addresses and corresponding companies
IIF 3
14 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LN
Gabriele, Massimo
British director born in March 1983Resident in England
Registered addresses and corresponding companiesMassimo Gabriele
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Flat A, 21 Seymour Road, London, N3 2NG, United Kingdom
Mr Massimo Gabriele
British born in March 1983Resident in England
Registered addresses and corresponding companies
- 1 188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)154,413 GBP2024-02-28Officer
2007-02-07 ~ nowIIF 2 - Secretary → ME - 2 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,910 GBP2024-06-30Officer 2024-02-22 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)20,330,261 GBP2024-06-30Officer 2001-11-02 ~ nowIIF 1 - Secretary → ME
- 4 188 Brent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,640 GBP2024-06-30Officer 2001-11-02 ~ nowIIF 3 - Secretary → ME
- 5CROMWELL SUITES LIMITED - 2010-05-14 Bbk Partnership, 1 Beauchamp Court Victors Way, BarnetDissolved Corporate (2 parents)Officer 2010-05-14 ~ dissolvedIIF 4 - Director → ME
- 6 Ground Floor Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-03 ~ dissolvedIIF 8 - Director → ME
- 7THE GRANGE ESATES PROPERTIES LTD - 2021-10-25 188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-10-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,560 GBP2024-06-30Officer 2024-02-22 ~ nowIIF 7 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)241,548 GBP2024-06-30Officer 2024-02-22 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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