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

Albera, Matteo Michele

    Related profiles found in government register
  • Albera, Matteo Michele
    Swiss consultant born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 1
    • 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 2
  • Albera, Matteo Michele
    Swiss director born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 3 IIF 4
    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 5
    • 22a Via Balestra, Lugano, 6900, Switzerland

      IIF 6
  • Albera, Matteo Michele
    Italian director born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Albera, Matteo Michele, Mr.
    Italian company director born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Level 33, 25 Canada Square, London, E14 5LQ

      IIF 19
  • Albera, Matteo Michele, Mr.
    Italian director born in September 1978

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 20
  • Albera, Matteo Michele
    Italian none supplied born in September 1978

    Resident in Italy

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 21
  • Albera, Matteo Michele, Mr.
    Italian company director born in September 1978

    Resident in U.a.e.

    Registered addresses and corresponding companies
    • Lower Ground Floor, One George Yard, London, EC3V 9DF

      IIF 22
  • Albera, Matteo Michele
    Italian chairman and shareholder of gemana group born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Peek House, 20 Eastcheap, London, EC3M 1EB, England

      IIF 23
  • Albera, Matteo Michele
    Italian consultant born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 24
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 25
  • Albera, Matteo Michele
    Italian director born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 26 IIF 27
    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 28
    • Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 29
  • Albera, Michele Matteo
    Italian director born in September 1978

    Registered addresses and corresponding companies
    • Via Pocobelli 22, Melide, 6815, Switzerland

      IIF 30
  • Mr. Matteo Michele Albera
    Italian born in September 1978

    Resident in U.a.e.

    Registered addresses and corresponding companies
    • Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 31
  • Mr. Matteo Michele Albera
    Swiss born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Lower Ground Floor, One George Yard, London, EC3V 9DF

      IIF 32
  • Mr. Matteo Michele Albera
    Italian born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 05935804 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
  • Matteo Michele Albera
    Italian born in September 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Peek House, 20 Eastcheap, London, EC3M 1EB, England

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    Peek House, 20 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,315 GBP2023-12-31
    Officer
    2019-11-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 2
    GOBAR ASSOCIATES LIMITED - 2011-01-20
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 7 - director → ME
  • 3
    GLOBAL SERVICES & PRODUCTS LIMITED - 2011-05-20
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 8 - director → ME
  • 4
    4385, 05935804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Person with significant control
    2024-05-17 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 5
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 10 - director → ME
  • 6
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-12 ~ dissolved
    IIF 12 - director → ME
  • 7
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 21 - director → ME
  • 8
    33rd Floor 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 11 - director → ME
  • 9
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 15 - director → ME
  • 10
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 5 - director → ME
  • 11
    RADIOMARELLI LIMITED - 2005-06-30
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,277 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 12
    Lower Ground Floor, One George Yard, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
Ceased 17
  • 1
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2006-03-24 ~ 2013-07-01
    IIF 3 - director → ME
  • 2
    ZOLLAN UK LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2011-03-31
    IIF 9 - director → ME
  • 3
    REPLINGHAM LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    2009-11-24 ~ 2011-03-31
    IIF 18 - director → ME
  • 4
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-05-27 ~ 2013-05-02
    IIF 20 - director → ME
  • 5
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2011-12-05 ~ 2013-07-10
    IIF 19 - director → ME
  • 6
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2010-05-26
    IIF 16 - director → ME
  • 7
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-08-31
    Officer
    2012-06-07 ~ 2012-09-09
    IIF 1 - director → ME
  • 8
    FAREWELL UK LIMITED - 2007-11-20
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2009-12-07
    IIF 6 - director → ME
  • 9
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2016-01-11 ~ 2016-10-03
    IIF 26 - director → ME
    2009-12-12 ~ 2016-01-11
    IIF 27 - director → ME
  • 10
    C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2011-06-09
    IIF 4 - director → ME
    2009-11-24 ~ 2010-07-20
    IIF 17 - director → ME
  • 11
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-09-03 ~ 2017-05-01
    IIF 2 - director → ME
  • 12
    RADIOMARELLI LIMITED - 2005-06-30
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,277 GBP2023-12-31
    Officer
    2009-09-24 ~ 2015-12-10
    IIF 28 - director → ME
  • 13
    SHUDDLER & KERBER LIMITED - 2013-10-25
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2009-12-12 ~ 2013-10-25
    IIF 14 - director → ME
  • 14
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2014-08-04 ~ 2016-01-11
    IIF 25 - director → ME
  • 15
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    -996,397 EUR2023-12-31
    Officer
    2009-04-30 ~ 2010-01-04
    IIF 30 - director → ME
  • 16
    STODLER & BERKEN LIMITED - 2011-11-18
    3 Lloyd's Avenue, London, City Of London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-12 ~ 2011-10-03
    IIF 13 - director → ME
  • 17
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2015-05-19 ~ 2016-02-25
    IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.