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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 4
  • 1
    Antonello Lupo
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Diana Palomba
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Patrizia Giannotta
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Gecel, Ahmet
    Born in December 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Maras, Paola
    Consultant born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2020-10-08
    OF - Director → CIF 0
    Ms Paola Maras
    Born in July 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-10-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lane, Thomas
    Company Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 3
    Moretti, Luca
    Lawyer born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    SIL DIRECTORS LIMITED
    icon of addressSuite 2a -- 95 Wilton Road, 95 Wilton Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-05-10 ~ 2020-10-08
    PE - Director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
  • 7
    K.J. DIRECTORS LIMITED
    icon of address3, The Shrubberies, George Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2013-04-30
    PE - Director → CIF 0
  • 8
    M.A. DIRECTORS LIMITED
    icon of address3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-19 ~ 2012-03-23
    PE - Director → CIF 0
  • 9
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-16 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 11
    icon of address3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2009-08-12 ~ 2013-04-30
    PE - Secretary → CIF 0
  • 12
    icon of addressTrident Chambers, P.o. Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (10 offsprings)
    Officer
    2013-04-30 ~ 2014-06-05
    PE - Secretary → CIF 0
  • 13
    icon of address62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-16 ~ 2003-04-03
    PE - Director → CIF 0
parent relation
Company in focus

TUSCANY REAL ESTATE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
385,000 GBP2024-07-31
385,000 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-21,206 GBP2024-07-31
-21,206 GBP2023-07-31
Net Current Assets/Liabilities
-21,206 GBP2024-07-31
-21,206 GBP2023-07-31
Total Assets Less Current Liabilities
363,794 GBP2024-07-31
363,794 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-385,000 GBP2024-07-31
-385,000 GBP2023-07-31
Net Assets/Liabilities
-21,206 GBP2024-07-31
-21,206 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-21,207 GBP2024-07-31
-21,207 GBP2023-07-31
Equity
-21,206 GBP2024-07-31
-21,206 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
385,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-07-31

  • TUSCANY REAL ESTATE LIMITED
    Info
    Registered number 04487755
    icon of address37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.