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

Arena, Massimiliano

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 1
  • Arena, Massimiliano
    Italian director born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 2
  • Arena, Massimiliano
    Italian financial consultant born in February 1970

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 3
  • Arena, Massimiliano
    Italian advisor born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Arena, Massimiliano
    Italian company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Arena, Massimiliano
    Italian director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Arena, Massimiliano
    Italian financial director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Arena, Massimiliano
    Italian lawyer 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 8
  • Arena,, Massimiliano
    Italian director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10

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

      IIF 11
  • Arena, Massimiliano
    Italian advisor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • Arena, Massimiliano
    Italian businessman born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Arena, Massimiliano
    Italian company director 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 16

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

      IIF 17
  • Arena, Massimiliano
    Italian consultant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20

    • 665, Finchley Road, London, NW2 2HN, England

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • Arena, Massimiliano

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38
  • Mr. Massimiliano Arena
    Italian born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 49

    • 665, Finchley Road, London, NW2 2HN, England

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56
  • Massimiliano, Arena, Mr.
    Italian business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58
child relation
Offspring entities and appointments
Active 14
  • 1
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-10-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-08-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-02-15 ~ now
    IIF 19 - director → ME
  • 5
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Person with significant control
    2021-10-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    7 Thurlow Gardens, Middlesex, Wembley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Person with significant control
    2021-10-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    665 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    538 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    67 Fort Street, Artemis House, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (1 parent)
    Officer
    2021-08-02 ~ now
    IIF 28 - director → ME
  • 11
    WB IT SERVICES LTD - 2021-05-24
    JABARDO IT DEVELOPMENT LTD - 2021-02-18
    14a Finborough Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 17 - director → ME
  • 12
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-08-01 ~ now
    IIF 31 - secretary → ME
  • 13
    WB INTERNATIONAL TRADING LTD - 2021-05-24
    JABARDO INTERNATIONAL TRADING LTD - 2020-05-13
    JABARDO GROUP LTD - 2018-03-26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2024-06-30
    Person with significant control
    2021-10-26 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    3rd Floor, Room 33, Unimix House, Abbey Road, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,775 GBP2021-02-28
    Officer
    2020-02-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    Whitechapel Centre, 85 Myrdle Street London, London, England
    Corporate (1 parent)
    Equity (Company account)
    298 GBP2023-11-30
    Officer
    2020-02-18 ~ 2021-05-14
    IIF 57 - director → ME
  • 2
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-04-16
    IIF 9 - director → ME
    Person with significant control
    2018-11-06 ~ 2021-04-15
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    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 (10 parents)
    Officer
    2018-06-26 ~ 2019-12-12
    IIF 7 - director → ME
  • 4
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2019-02-04 ~ 2019-06-27
    IIF 27 - director → ME
    Person with significant control
    2019-01-04 ~ 2019-01-04
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate
    Equity (Company account)
    500,000 GBP2022-07-31
    Officer
    2019-06-07 ~ 2021-03-01
    IIF 13 - director → ME
    Person with significant control
    2019-06-07 ~ 2021-03-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2016-10-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-23 ~ 2021-10-26
    IIF 8 - director → ME
    Person with significant control
    2018-02-23 ~ 2021-06-28
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2018-02-23 ~ 2018-02-23
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    BALLINGDON SERVICES LTD - 2018-05-18
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-18 ~ 2024-05-27
    IIF 29 - director → ME
    Person with significant control
    2018-05-18 ~ 2021-06-22
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ 2022-08-10
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 9
    538 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2015-09-09
    IIF 1 - director → ME
  • 10
    7 Bell Yard, London, England
    Corporate (2 parents)
    Officer
    2020-01-30 ~ 2020-02-27
    IIF 15 - director → ME
  • 11
    98 Otter Close, London, England
    Dissolved corporate
    Equity (Company account)
    7,000 GBP2021-05-31
    Officer
    2018-10-22 ~ 2022-01-12
    IIF 5 - director → ME
    Person with significant control
    2019-05-05 ~ 2021-06-22
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-29 ~ 2022-02-15
    IIF 12 - director → ME
    Person with significant control
    2016-11-22 ~ 2022-02-15
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Officer
    2019-03-20 ~ 2021-10-26
    IIF 6 - director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-11 ~ 2019-02-11
    IIF 18 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2017-05-15 ~ 2021-10-26
    IIF 16 - director → ME
    Person with significant control
    2018-01-23 ~ 2021-06-23
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    228-200 Portway, London, England
    Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2018-12-12 ~ 2019-12-30
    IIF 26 - director → ME
    2020-01-17 ~ 2020-02-10
    IIF 25 - director → ME
    Person with significant control
    2018-12-12 ~ 2020-02-01
    IIF 37 - Has significant influence or control → OE
  • 17
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,540,000 GBP2024-01-31
    Officer
    2020-02-18 ~ 2022-05-03
    IIF 14 - director → ME
    Person with significant control
    2020-02-18 ~ 2022-05-03
    IIF 39 - Has significant influence or control → OE
  • 18
    G & J DEVELOPMENTS BUILDING LTD - 2020-05-13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-13 ~ 2021-10-26
    IIF 24 - director → ME
    Person with significant control
    2019-05-13 ~ 2021-06-29
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2021-10-26 ~ 2024-07-26
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    WB IT SERVICES LTD - 2021-05-24
    JABARDO IT DEVELOPMENT LTD - 2021-02-18
    14a Finborough Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2017-09-20 ~ 2021-06-29
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-03 ~ 2021-10-26
    IIF 23 - director → ME
    Person with significant control
    2021-06-03 ~ 2024-08-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 21
    WB INTERNATIONAL TRADING LTD - 2021-05-24
    JABARDO INTERNATIONAL TRADING LTD - 2020-05-13
    JABARDO GROUP LTD - 2018-03-26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2024-06-30
    Officer
    2017-06-14 ~ 2021-10-26
    IIF 4 - director → ME
    Person with significant control
    2017-06-14 ~ 2021-06-29
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE

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