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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frattaruolo, Massimo

    Related profiles found in government register
  • Frattaruolo, Massimo
    Italian director born in July 1975

    Resident in Italy

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
    • 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 2
    • 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England

      IIF 3 IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
    • Hamilton House, Mabledon Place, Regus, London, WC1H 9BB, England

      IIF 7
    • Third Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 8 IIF 9
  • Frattaruolo, Massimo
    Italian entrepreneur born in July 1975

    Resident in Italy

    Registered addresses and corresponding companies
    • 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England

      IIF 10
  • Frattaruolo, Massimo
    Italian manager born in July 1975

    Resident in Italy

    Registered addresses and corresponding companies
    • Massimo Frattaruolo, Via Martiri Delle Foibe 7, Forli, Forli, 47122, Italy

      IIF 11
    • Massimo Frattaruolo, Via Martiri Delle Foibe 7, Forli, Forli, Italy, 47121, Italy

      IIF 12 IIF 13 IIF 14
    • 7, Via Martiri Delle Foibe 7, Forli Fc, 47122, Italy

      IIF 16
    • Massimo Frattaruolo, 24 Chiswell Street - 3rd Floor, London, London, United Kingdom, EC1Y 4YX, United Kingdom

      IIF 17
    • Third Floor, 15 Poland Street, London, W1F 8QE

      IIF 18
    • Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 23 IIF 24
  • Frattaruolo, Massimo, Mr.
    Italian general manager born in July 1975

    Resident in Italy

    Registered addresses and corresponding companies
    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 25
  • Frattaruolo, Massimo
    Italy manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Massimo Frattaruolo, Third Floor 15 Poland Street, London, London, Uk, W1F 8QE, England

      IIF 26 IIF 27
  • Frattaruolo, Massimo
    Italian manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Chiswell Street - 3rd Floor, London, London, London, United Kingdom, EC1Y 4YX, United Kingdom

      IIF 28
  • Frattaruolo, Massimo

    Registered addresses and corresponding companies
    • Massimo Frattaruolo, Via Martiri Delle Foibe 7, Forli, Forli, 47122, Italy

      IIF 29
    • Massimo Frattaruolo, Via Martiri Delle Foibe 7, Forli, Forli, Italy, 47121, Italy

      IIF 30 IIF 31 IIF 32
    • 7, Via Martiri Delle Foibe, Forli Fc, 47122, Italy

      IIF 34
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 35
    • 24 Chiswell Street - 3rd Floor, London, London, London, United Kingdom, EC1Y 4YX, United Kingdom

      IIF 36
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37 IIF 38
    • Hamilton House, Mabledon Place, Regus, London, WC1H 9BB, United Kingdom

      IIF 39
    • Massimo Frattaruolo, 24 Chiswell Street - 3rd Floor, London, London, United Kingdom, EC1Y 4YX, United Kingdom

      IIF 40
    • Massimo Frattaruolo, Third Floor 15 Poland Street, London, London, Uk, W1F 8QE, England

      IIF 41 IIF 42
    • Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Mr Massimo Frattaruolo
    Italian born in July 1975

    Resident in Italy

    Registered addresses and corresponding companies
    • 7, Via Martiri Delle Foibe, Forli, 47122, Italy

      IIF 47
    • Massimo Frattaruolo, Via Martiri Delle Foibe 7, Forli, Forli, 47122, Italy

      IIF 48
    • 7, Via Martiri Delle Foibe 7, Forli Fc, 47122, Italy

      IIF 49
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 50
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 51 IIF 52
    • Massimo Frattaruolo, 24 Chiswell Street - 3rd Floor, London, London, United Kingdom, EC1Y 4YX, United Kingdom

      IIF 53
    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 54 IIF 55
  • Mr. Massimo Frattaruolo
    Italian born in July 1975

    Resident in Italy

    Registered addresses and corresponding companies
    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 56
  • Mr Massimo Frattaruolo
    Italian born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Chiswell Street - 3rd Floor, London, London, London, United Kingdom, EC1Y 4YX, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 16
  • 1
    4385, 10995123: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 17 - director → ME
    2017-10-04 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-24 ~ dissolved
    IIF 6 - director → ME
    2017-02-24 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 5 - director → ME
    2017-04-25 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 4
    4385, 11500708: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 16 - director → ME
    2018-08-06 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 5
    24072, Sc560494: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 1 - director → ME
    2017-03-14 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 6
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
  • 7
    GLOBERIGHTS MEDIA LTD - 2015-07-08
    3rd Floor 24 Chiswell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 4 - director → ME
  • 8
    BNQ UK LTD - 2022-05-30
    IBANPAY LTD - 2021-08-20
    PERSONAL ASSISTANT 24H LIMITED - 2019-03-01
    24 Chiswell Street - 3rd Floor London, London, London, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-31 ~ dissolved
    IIF 28 - director → ME
    2018-07-31 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 9
    SURPRESIO SYSTEMS LIMITED - 2016-06-13
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 10
    Suite 11 Penhurst House, 352 -356 Battersea Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 11 - director → ME
    2017-06-19 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 11
    Third Floor 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 8 - director → ME
  • 12
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 2 - director → ME
  • 13
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 14
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 9 - director → ME
  • 15
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 3 - director → ME
  • 16
    3rd Floor 24 Chiswell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved corporate
    Officer
    2014-02-04 ~ 2014-08-22
    IIF 22 - director → ME
    2014-02-04 ~ 2014-08-20
    IIF 44 - secretary → ME
  • 2
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved corporate
    Officer
    2014-02-06 ~ 2014-08-22
    IIF 21 - director → ME
    2014-02-06 ~ 2014-08-20
    IIF 46 - secretary → ME
  • 3
    Third Floor, 15 Poland Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-02 ~ 2013-10-25
    IIF 14 - director → ME
    2013-09-02 ~ 2013-12-10
    IIF 31 - secretary → ME
  • 4
    GLOBERIGHTS MEDIA LTD - 2015-07-08
    3rd Floor 24 Chiswell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-08-22
    IIF 26 - director → ME
    2014-03-20 ~ 2014-08-20
    IIF 42 - secretary → ME
  • 5
    PLUGEN POWER RECHARGE LTD - 2019-03-12
    4385, 11487898: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2018-07-27 ~ 2020-01-01
    IIF 7 - director → ME
    2018-07-27 ~ 2020-01-01
    IIF 39 - secretary → ME
    Person with significant control
    2018-07-27 ~ 2020-01-01
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 6
    Third Floor 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-08-22
    IIF 15 - director → ME
    2014-03-04 ~ 2014-08-20
    IIF 33 - secretary → ME
  • 7
    ONPAY LIMITED - 2015-07-06
    Third Floor, 15 Poland Street, London
    Dissolved corporate
    Officer
    2013-10-17 ~ 2015-08-01
    IIF 18 - director → ME
  • 8
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ 2014-08-22
    IIF 13 - director → ME
    2014-03-28 ~ 2014-08-20
    IIF 30 - secretary → ME
  • 9
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2014-08-22
    IIF 20 - director → ME
    2014-02-07 ~ 2014-08-20
    IIF 45 - secretary → ME
  • 10
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-15 ~ 2014-08-22
    IIF 12 - director → ME
    2014-04-15 ~ 2014-08-20
    IIF 32 - secretary → ME
  • 11
    3rd Floor 24 Chiswell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ 2014-08-22
    IIF 19 - director → ME
    2014-02-04 ~ 2014-08-20
    IIF 43 - secretary → ME
  • 12
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-08-22
    IIF 27 - director → ME
    2014-03-20 ~ 2014-08-20
    IIF 41 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.