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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 Matteo Maria Mauri

    Related profiles found in government register
  • Mr Matteo Maria Mauri
    Italian born in May 1982

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 1
  • Mr Mario Mauri
    Swiss born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY

      IIF 2
  • Mr. Mario Mauri
    Swiss born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 3
  • Mario Mauri
    Swiss born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 4

    • icon of address 7, John Street, London, WC1N 2ES

      IIF 5
  • Mauri, Mario
    born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Via Al Ronchi 1, 6900 Sorengo, Svizzera, Switzerland

      IIF 6
  • Mauri, Mario
    Swiss business man born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 7
  • Mauri, Mario
    Swiss company director born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 8 IIF 9

    • icon of address 212, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 10

    • icon of address 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 11

    • icon of address Salisbury House, 54 Queens Road, Reading, Berkshire, RG1 4AZ, United Kingdom

      IIF 12
  • Mauri, Mario
    Swiss director born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 7, John Street, London, WC1N 2ES

      IIF 13

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY

      IIF 14
  • Mauri, Mario
    Swiss entrepreneur born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 15
  • Mauri, Mario
    Swiss executive born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Via Ai Ronchi 1, Breganzona, Switzerland, FOREIGN

      IIF 16
  • Mauri, Mario
    Swiss none born in October 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2008-06-16
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,673,383 GBP2023-12-31
    Officer
    icon of calendar 2008-06-16 ~ now
    IIF 8 - Director → ME
  • 2
    DE FACTO 1538 LIMITED - 2007-10-24
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -28,373 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2007-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    LEGIBUS 1502 LIMITED - 1990-08-17
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1990-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -245,493 GBP2024-03-31
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 14 - Director → ME
  • 5
    LOTHIAN SHELF (403) LIMITED - 2006-06-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,395,277 GBP2024-03-31
    Officer
    icon of calendar 2006-06-19 ~ now
    IIF 16 - Director → ME
  • 6
    DE FACTO 1770 LIMITED - 2010-07-21
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 17 - Director → ME
  • 7
    JIREHOUSE CAPITAL FINANCE MARINE LTD - 2014-09-04
    icon of address 7 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-02 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 6 - LLP Member → ME
  • 9
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,189 GBP2023-12-31
    Officer
    icon of calendar 2001-04-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of address 7 John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    icon of address 2 Queen Caroline Street, Queen Caroline Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    432 GBP2016-12-31
    Officer
    icon of calendar 2011-09-23 ~ 2011-12-08
    IIF 12 - Director → ME
  • 2
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2008-06-16
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,673,383 GBP2023-12-31
    Officer
    icon of calendar 2008-06-16 ~ 2008-06-16
    IIF 10 - Director → ME
  • 3
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-17 ~ 2017-01-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,189 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    IIF 3 - Has significant influence or control → OE

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