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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
Active 3
  • 1
    Heritier, Pascal
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ dissolved
    OF - Director → CIF 0
    Heritier, Pascal
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Trombetti, Stefano
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Markey, Nigel Patrick
    Sales born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 1998-10-26
    OF - Director → CIF 0
  • 2
    Patel, Alpesh Bipin
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2004-02-16
    OF - Director → CIF 0
  • 3
    Donald, Gerard
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Mason, Chaylee Robin
    Operations Director born in August 1962
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-03-20
    OF - Director → CIF 0
  • 5
    Delport, Laurence
    Operations Director born in March 1961
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 6
    Taylor, Alan
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Zamboni, Cesare
    Manager born in December 1956
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2004-03-26
    OF - Director → CIF 0
    icon of calendar 2004-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Sanders, Andrew Leyshon
    Marketing born in May 1961
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2004-10-28
    OF - Director → CIF 0
  • 9
    Francois, Daniel Anthony
    Food Service Director born in December 1961
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    Glover, Martyn John
    Solicitor
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Baxter, Robert Charles
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 12
    Black, Lesley Frances
    Retailer
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 13
    Barbedo Cesar Machado, Angelo
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 14
    Black, John Anthony
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 15
    Keeler, David Spencer
    Supervisor born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 1998-06-24
    OF - Director → CIF 0
  • 16
    Hancock, Richard Timothy
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1998-03-24
    OF - Director → CIF 0
  • 17
    Field, David Stanley
    Director/General Manager born in September 1960
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-07-27
    OF - Director → CIF 0
  • 18
    Davies, Julian
    Solicitor
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-08-29 ~ 1995-08-29
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-29 ~ 1995-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUCCINO'S LIMITED

Previous names
CIRCOLO (UK) LIMITED - 1996-02-14
PUCCINO'S CART COMPANY LIMITED - 1998-03-12
Standard Industrial Classification
5530 - Restaurants

  • PUCCINO'S LIMITED
    Info
    CIRCOLO (UK) LIMITED - 1996-02-14
    PUCCINO'S CART COMPANY LIMITED - 1996-02-14
    Registered number 03095916
    icon of address10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-29 and dissolved on 2014-10-18 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.