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.
Maiocchi, Marco
- Italian born in June 1980
Maiocchi, Marco
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 120 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
IIF 2C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 3 IIF 4Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 5 IIF 6 IIF 7Initial Business Ctr, Unit 7 Wilson Park, Manchester, M40 8WN, United Kingdom
IIF 823, Rose Avenue, Mitcham, CR4 3JS, United Kingdom
IIF 9
- Italian entrepreneur born in June 1980
Maiocchi, Marco
Resident in England
Registered addresses and corresponding companies23, Rose Avenue, Mitcham, CR4 3JS, England
IIF 10
- Italian entrepreneur born in June 1980
Maiocchi, Marco
Resident in United Kingdom
Registered addresses and corresponding companies33-35, Broadway Market, Jack & Lemmy, London, SW17 0RJ, United Kingdom
IIF 11
- Italian born in June 1980
Mr Marco Maiocchi
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 1220 Frank Slater House, Green Lane, Ilford, IG3 9RS, England
IIF 13C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 14 IIF 15Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 16 IIF 17 IIF 18Initial Business Ctr, Unit 7 Wilson Park, Manchester, M40 8WN, United Kingdom
IIF 1923, Rose Avenue, Mitcham, CR4 3JS, England
IIF 20 IIF 2123, Rose Avenue, Mitcham, CR4 3JS, United Kingdom
IIF 22
- 1
DANFOOD LTD
132432749 Britannia Way, Stanwell, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-03 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2
GEOMAI LTD
1305472393 Montague Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GILUMA LTD
1640840888 Furness Road, London, EnglandActive Corporate (3 parents)Officer2025-04-25 ~ 2025-08-27IIF 7 - Director → MEPerson with significant control2025-04-25 ~ 2025-08-27IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
MALU EVENTS LTD
1638969746 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
MAMA CONSULTANCY LTD
15655689C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8
POPBRIDGE LTD
17099099Initial Business Ctr, Unit 7 Wilson Park, Manchester, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
POPBROADWAY LTD.
12971939Apartment 2 Bridgegate House, 116/118 Borough High Street, United KingdomActive Corporate (2 parents)Officer2020-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
POPCAMDEN LTD
15902198Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
POPTATO LTD
0930684320 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2014-11-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VEGASCLUB LTD
14237043128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-15 ~ 2022-12-06IIF 11 - Director → ME
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