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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Massimo Filippa

  • Mr Massimo Filippa
    Italian born in May 1960

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 1 IIF 2
    • icon of address Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 3 IIF 4
    • icon of address C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 5
    • icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

      IIF 6 IIF 7 IIF 8
    • icon of address Via Montebello 29, Torino, 10124, Italy

      IIF 9
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,496,312 EUR2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    366,334 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,561,079 EUR2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    XERTES HOLDING LIMITED - 1996-04-26
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,467,682 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -210,082 EUR2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,459,906 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,384 EUR2023-12-31
    Person with significant control
    icon of calendar 2016-06-04 ~ 2016-12-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.