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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

Massimiliano Arena Arena

    Related profiles found in government register
  • Massimiliano Arena Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

      IIF 1
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 2

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 3

    • 98, Otter Close, London, E15 2PX, England

      IIF 4
  • Mr. Massimiliano Arena
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 5
  • Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 6

    • 14a, Finborough Road, London, SW10 9EQ

      IIF 7

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 15

    • Flat 31b The Mansions, Old Brompton Road, London, SW5 9HW, England

      IIF 16

    • Suite 29 58, Acacia Road, London, NW8 6AG

      IIF 17

    • Suite 29, 58, Acacia Road, London, NW8 6AG, England

      IIF 18

    • Suite 54, 464 Edgware Road, London, W2 1AH, England

      IIF 19
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 20

    • 14a, Finborough Road, London, SW10 9EQ

      IIF 21

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 22 IIF 23 IIF 24

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BD, England

      IIF 25

    • Flat 31b The Mansions, Old Brompton Road, London, SW5 9HW, England

      IIF 26
  • Arena, Massimiliano
    Italian banking advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 27
  • Arena, Massimiliano
    Italian businessman born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 14, Finborough Road, London, SW10 9EQ, England

      IIF 28
  • Arena, Massimiliano
    Italian company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 29
  • Arena, Massimiliano
    Italian director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

      IIF 30

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 31

    • 98, Otter Close, London, E15 2PX, England

      IIF 32

    • Suite 44b, Abbey Road, Unimix House, London, NW10 7TR, United Kingdom

      IIF 33

    • Suite 44b Unimix House, Abbey Road, London, London, NW10 7TR, England

      IIF 34
  • Arena, Massimiliano
    Italian financial advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 35
  • Arena, Massimiliano
    Italian lawyer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 36
  • Arena, Massimiliano
    Italian managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 37
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 38

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 39

    • 98, Otter Close, London, E15 2PX, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Suite 44b Unimix House, Abbey Road, London, London, NW10 7TR, England

      IIF 44
  • Mr. Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Finborough Road, London, SW10 9EQ, England

      IIF 45
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 538, Lea Bridge Road, London, E10 7DN, England

      IIF 46

    • 7, Thurlow Gardens, Middlesex, Wembley, HA0 2AH, United Kingdom

      IIF 47
  • Massimiliano, Arena, Mr.
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 48
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 1-4, Bury Street, London, EC3A 5AW, England

      IIF 52

    • 98, Otter Close, London, E15 2PX, England

      IIF 53 IIF 54

    • Suite 29, 58 Acasia Road, London, NW8 6AG, England

      IIF 55
  • Arena,, Massimiliano
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 56
  • Arena, Massimiliano
    Italian born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57

    • 538, Lea Bridge Road, London, E10 7DN, England

      IIF 58

    • 7, Thurlow Gardens, Middlesex, Wembley, HA0 2AH, United Kingdom

      IIF 59
  • Arena, Massimiliano
    Italian born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Riso, 1, 88068, Soverato (cz), Italy

      IIF 60
  • Arena, Massimiliano

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 28
  • 1
    ACUMEN BANK LTD
    06006165
    Whitechapel Centre, 85 Myrdle Street London, London, England
    Active Corporate (18 parents)
    Officer
    2020-02-18 ~ 2021-05-14
    IIF 48 - Director → ME
  • 2
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2018-11-08 ~ 2021-04-16
    IIF 56 - Director → ME
    Person with significant control
    2018-11-06 ~ 2021-04-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BBP BANDENIA PLC
    - now 04649808 15363253
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13
    Commencement of winding up on 2020-06-03
    Conclusion of winding up on 2023-05-23
    Due to be dissolved on 2023-11-02
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2018-06-26 ~ 2019-12-12
    IIF 52 - Director → ME
  • 4
    BLUESKYUK LTD
    11749271
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ 2019-06-27
    IIF 34 - Director → ME
    Person with significant control
    2019-01-04 ~ 2019-01-04
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    BRAMBER SERVICES LTD
    11475305
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2021-03-01
    IIF 27 - Director → ME
    Person with significant control
    2019-06-07 ~ 2021-03-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    CONSULTING & FINANCIAL SERVICE LTD
    07172958
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 7
    EIBT FOUNDATION
    - now 07953084
    ASCOT LADIES
    - 2018-03-23 07953084
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-10-26
    IIF 50 - Director → ME
    2025-09-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-06-28
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2021-10-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    2018-02-23 ~ 2018-02-23
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    EIBT SERVICES LTD
    - now 11243880
    BALLINGDON SERVICES LTD
    - 2018-05-18 11243880
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2024-05-27
    IIF 36 - Director → ME
    Person with significant control
    2018-05-18 ~ 2021-06-22
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    EIBT TRUST LTD
    11888231
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-03-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2022-08-13 ~ 2025-07-08
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2019-03-18 ~ 2022-08-10
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    ENVIRONMENTAL ECOLOGY LTD
    09514511
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-09-09
    IIF 57 - Director → ME
  • 11
    HR BANK LIMITED
    04707000
    7 Bell Yard, London, England
    Active Corporate (23 parents)
    Officer
    2020-01-30 ~ 2020-02-27
    IIF 28 - Director → ME
  • 12
    HUGGINS LIMITED
    10195589
    98 Otter Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-22 ~ 2022-01-12
    IIF 55 - Director → ME
    Person with significant control
    2019-05-05 ~ 2021-06-22
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    JABARDO HOLDING GROUP LTD
    - now 07817312
    ARENA & PARTNER CONSTRUCTION LTD
    - 2016-10-20 07817312
    MALERON CONSTRUCTION LTD
    - 2013-05-30 07817312
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-15 ~ now
    IIF 22 - Director → ME
    2013-05-29 ~ 2022-02-15
    IIF 25 - Director → ME
    Person with significant control
    2016-11-22 ~ 2022-02-15
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    KULLA EXIM LIMITED
    10060273
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2021-10-26
    IIF 54 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    MERCHANT TRADE CORPORATION LTD
    15588398
    7 Thurlow Gardens, Middlesex, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    PULLO TRUST
    11819941
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-02-11
    IIF 21 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    SHIELD WB LTD
    - now 09841306
    JABARDO MANAGEMENT LTD
    - 2021-06-29 09841306
    JABARDO WEALTH MANAGEMENT LTD
    - 2017-09-18 09841306
    SAMBONIFACIO PROPERTIES LIMITED
    - 2017-05-31 09841306
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ 2021-10-26
    IIF 20 - Director → ME
    Person with significant control
    2018-01-23 ~ 2021-06-23
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    2021-10-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    SUNNYMORE UK LTD
    11882808
    Flat 31b The Mansions, Old Brompton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-12 ~ 2019-12-30
    IIF 33 - Director → ME
    2020-01-17 ~ 2020-02-10
    IIF 32 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-02-01
    IIF 43 - Has significant influence or control → OE
  • 21
    TRADE & FINANCE ADVISERS LIMITED
    08606806
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    TRAINING BANK LTD
    06044536
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-18 ~ 2022-05-03
    IIF 23 - Director → ME
    Person with significant control
    2020-02-18 ~ 2022-05-03
    IIF 45 - Has significant influence or control → OE
  • 23
    WB ADVICE LTD
    - now 11991506
    G & J DEVELOPMENTS BUILDING LTD
    - 2020-05-13 11991506
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2021-10-26
    IIF 31 - Director → ME
    Person with significant control
    2019-05-13 ~ 2021-06-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2021-10-26 ~ 2024-07-26
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    WB CAPITAL, LLC
    FC038699
    67 Fort Street, Artemis House, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (1 parent, 2 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 35 - Director → ME
  • 25
    WB GLOBAL SERVICES LIMITED
    - now 10973164
    WB IT SERVICES LTD
    - 2021-05-24 10973164
    JABARDO IT DEVELOPMENT LTD
    - 2021-02-18 10973164
    14a Finborough Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-09-20 ~ 2021-06-29
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    WB INTERNATIONAL LTD
    13436351
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ 2021-10-26
    IIF 30 - Director → ME
    2024-08-01 ~ 2025-04-25
    IIF 61 - Secretary → ME
    Person with significant control
    2021-06-03 ~ 2024-08-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    WB OVERSEAS LTD
    - now 10818652
    WB INTERNATIONAL TRADING LTD
    - 2021-05-24 10818652
    JABARDO INTERNATIONAL TRADING LTD
    - 2020-05-13 10818652
    JABARDO GROUP LTD
    - 2018-03-26 10818652
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ 2021-10-26
    IIF 53 - Director → ME
    Person with significant control
    2017-06-14 ~ 2021-06-29
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    2021-10-26 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    WB TRANSFER LTD
    12458234
    3rd Floor, Room 33, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-12 ~ 2024-01-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.