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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Alan Simon
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Quaradeghini, Enzo Lino
    Restaurateur born in June 1958
    Individual (15 offsprings)
    Officer
    1993-06-02 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Quaradeghini, Rocco
    Born in July 1989
    Individual (18 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Quaradeghini, Piero Aldo
    Restauranteur born in July 1951
    Individual (18 offsprings)
    Officer
    1993-06-02 ~ 1996-02-15
    OF - Director → CIF 0
    Quaradeghini, Piero Aldo
    Restaurateur born in July 1951
    Individual (18 offsprings)
    1996-02-16 ~ 2015-05-11
    OF - Director → CIF 0
    Quaradeghini, Rocco
    Restauratuer born in July 1989
    Individual (18 offsprings)
    Officer
    2015-05-11 ~ 2019-06-03
    OF - Director → CIF 0
    Quaradeghini, Piero
    Management Consultant born in July 1951
    Individual (18 offsprings)
    Officer
    2019-06-03 ~ 2025-01-06
    OF - Director → CIF 0
    Quaradeghini, Piero Aldo
    Restauranteur
    Individual (18 offsprings)
    Officer
    1993-06-02 ~ 1996-02-16
    OF - Secretary → CIF 0
    Quaradeghini, Piero Aldo
    Individual (18 offsprings)
    2003-06-01 ~ 2015-05-11
    OF - Secretary → CIF 0
    Mr Rocco Quaradeghini
    Born in July 1989
    Individual (18 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Piero Quaradeghini
    Born in July 1989
    Individual (18 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Applebee, Joy
    Individual (16 offsprings)
    Officer
    1996-02-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 5
    PORTLAND REGISTRARS LIMITED
    02254697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-08-16
    1 Conduit Street, London
    Dissolved Corporate (13 parents, 555 offsprings)
    Officer
    1999-04-01 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1993-04-28 ~ 1993-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1993-04-28 ~ 1993-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCCO CONSULTANTS LTD

Period: 2015-07-24 ~ now
Company number: 02813607
Registered names
OCCO CONSULTANTS LTD - now
ETRUSCA LIMITED - 2015-07-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-08
Date of completion or termination of CVA on 2014-09-30
GRACELOGIC LIMITED - 1993-06-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Current Assets
135,405 GBP2024-12-31
5,458 GBP2023-12-31
Creditors
Current
-887,602 GBP2024-12-31
-750,452 GBP2023-12-31
Net Current Assets/Liabilities
-752,197 GBP2024-12-31
-744,994 GBP2023-12-31
Total Assets Less Current Liabilities
-752,197 GBP2024-12-31
-744,994 GBP2023-12-31
Equity
-752,197 GBP2024-12-31
-744,994 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-03-28 ~ 2023-12-31

  • OCCO CONSULTANTS LTD
    Info
    ETRUSCA LIMITED - 2015-07-24
    GRACELOGIC LIMITED - 2015-07-24
    Registered number 02813607
    107/112 Leadenhall Street, London EC3A 4AF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-28 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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