logo
explain how to read the page

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

Notarianni, Massimo

    Related profiles found in government register
  • Notarianni, Massimo
    Italian born in April 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 1
  • Notarianni, Massimo
    Italian born in April 1970

    Resident in Germany

    Registered addresses and corresponding companies
    • 1, Amselweg, Bad Fussing, 94072, Germany

      IIF 2
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Notarianni, Massimo
    Italian company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Notarianni, Massimo
    Italian businessman born in April 1970

    Resident in Italy

    Registered addresses and corresponding companies
    • 25, Via Taddeo Landini, Moltelupo Fiorentino, 56056, Italy

      IIF 5
    • 25, Via Taddeo Landini, Moltelupo Fiorentino -, 56056, Italy

      IIF 6
  • Notarianni, Massimo
    Italian director born in April 1970

    Resident in Italy

    Registered addresses and corresponding companies
    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 7
  • Notarianni, Massimo
    Italian manager born in April 1970

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Notarianni, Massimo
    Italian real estate consultant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Piccadilly, 180 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 9
  • Mr Massimo Notarianni
    Italian born in April 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 10
    • Rothuslifedstrasse 8, Menziken, 5737, Switzerland

      IIF 11
  • Mr Massimo Notarianni
    Italian born in April 1970

    Resident in Italy

    Registered addresses and corresponding companies
    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    DFA TRADE LTD
    - now 07985851
    SICILSOL SEIMEGA LTD - 2012-12-14
    Office 36, 88-90 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-20 ~ dissolved
    IIF 5 - Director → ME
  • 2
    FINVESTIA CAPITALOND LTD
    - now 13238671
    SCHELTIA FINANCE HOLDING LTD
    - 2024-10-25 13238671
    213 Eversholt Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    FXANM & GROUP LTD
    12024865
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    MAX.NN LIMITED
    08243813
    Piccadilly, 180 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-08 ~ dissolved
    IIF 9 - Director → ME
  • 5
    MELIOR MAX GROUP LTD
    10607400
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    OIL AND COMMODITY LTD
    - now 07898239
    ITALY VILLA LTD - 2012-07-27
    Office 36, 88-90 Hatton Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-20 ~ 2014-01-18
    IIF 6 - Director → ME
  • 7
    SHELTIA EUROPE GROUP LTD
    15280981
    34 St. James Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-13 ~ 2024-05-15
    IIF 3 - Director → ME
  • 8
    UFINA CAPITAL & PARTNERS LTD
    - now 11921687
    MN UFINA CAPITAL LIMITED
    - 2024-07-24 11921687
    IFINA-ADVISOR LTD
    - 2020-10-23 11921687
    4385, 11921687 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 9
    VERA WIND LTD
    09689956
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.