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.
Scalabrini, Massimo Silvano
Scalabrini, Massimo Silvano
Italian company directorRegistered addresses and corresponding companies
IIF 1
14 Ernle Road, Wimbledon, SW20 0HJ
Scalabrini, Massimo Silvano
born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesScalabrini, Massimo Silvano
Italian company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14 Ernle Road, Wimbledon, SW20 0HJ
Scalabrini, Massimo Silvano
Italian director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesScalabrini, Massimo Silvano
Italian private wealth manager born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Azure House, 1, Duke's Mews, London, W1U 3ET, England
Massimo Silvano Scalabrini
Italian born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 8 53, Davies Street, London, W1K 5JH, England
Mr Massimo Scalabrni
Swiss/italian born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 9 105, Piccadilly, London, W1J 7NJ, England
- 1 53 Davies Street, London, EnglandActive Corporate (4 parents)Officer
2020-03-31 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2020-03-31 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5th Floor, Birchin Court,19 - 25 Birchin Lane, London, EnglandActive Corporate (2 parents)Officer 2019-01-02 ~ nowIIF 6 - Director → ME
- 3 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-05-18 ~ dissolvedIIF 5 - Director → ME
- 1
AURA HEXAA LLP
- nowSOPHIA WEALTH LLP - 2011-04-13AZURE WEALTH LLP - 2017-02-23HYWIN WEALTH LLP - 2024-05-31 Suite B Ground Floor, 105 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer 2011-04-06 ~ 2020-04-01IIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-02-06IIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 105 Viglen House Alperton Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-25 ~ 2015-08-24IIF 7 - Director → ME
- 3 183 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-02-10 ~ 2000-08-08IIF 4 - Director → ME 2000-02-10 ~ 2000-08-08IIF 1 - Secretary → ME
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