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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 26
  • 1
    Delport, Laurence
    Born in March 1961
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 2
    Kenneth Robert Craig
    Individual (656 offsprings)
    Insolvency
    ~ 2010-12-14
    IP - (Case 1) practitioner → CIF 0
    2010-12-14 ~ 2013-05-09
    IP - (Case 2) practitioner → CIF 0
  • 3
    Keeler, David Spencer
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 1998-06-24
    OF - Director → CIF 0
  • 4
    Donald, Gerard
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Thomas Campbell Maclennan
    Individual (495 offsprings)
    Insolvency
    2010-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Barbedo Cesar Machado, Angelo
    Born in July 1947
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Field, David Stanley
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1998-03-24 ~ 1999-07-27
    OF - Director → CIF 0
  • 8
    Hancock, Richard Timothy
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1997-12-04 ~ 1998-03-24
    OF - Director → CIF 0
  • 9
    Davies, Julian
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 10
    Francois, Daniel Anthony
    Born in December 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 11
    Taylor, Alan
    Born in April 1949
    Individual (68 offsprings)
    Officer
    2002-07-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 12
    Patel, Alpesh Bipin
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Director → CIF 0
  • 13
    Black, Lesley Frances
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 14
    Sanders, Andrew Leyshon
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 2004-10-28
    OF - Director → CIF 0
  • 15
    Glover, Martyn John
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Zamboni, Cesare
    Born in December 1956
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2004-03-26
    OF - Director → CIF 0
    2004-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Black, John Anthony
    Born in August 1958
    Individual (11 offsprings)
    Officer
    1995-08-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 18
    Heritier, Pascal
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Heritier, Pascal
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Baxter, Robert Charles
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 20
    Alexander Iain Fraser
    Individual (342 offsprings)
    Insolvency
    2013-08-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Mason, Chaylee Robin
    Born in August 1962
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2001-03-20
    OF - Director → CIF 0
  • 22
    Trombetti, Stefano
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Markey, Nigel Patrick
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 1998-10-26
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    OF - Nominee Director → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PUCCINO'S LIMITED

Period: 1998-03-12 ~ 2014-10-18
Company number: 03095916
Registered names
PUCCINO'S LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-12-10
Administration ended on 2010-12-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2014-10-18
Standard Industrial Classification
5530 - Restaurants

  • PUCCINO'S LIMITED
    Info
    PUCCINO'S CART COMPANY LIMITED - 1998-03-12
    CIRCOLO (UK) LIMITED - 1998-03-12
    Registered number 03095916
    10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-29 and dissolved on 2014-10-18 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.