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 5
  • 1
    Davidson, Xavier
    Financier born in December 1978
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mill Hall Tower, Cay 1, Road Town, Tortola, Vgb
    Corporate (1 offspring)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    7, Bell Yard, Strand, London, -, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
  • 4
    1309, Coffeen Avenue, Ste 3495, Ste R Sheridan, Wyoming, United States
    Corporate (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mill Hall Tower, Wickhams Cay 1, Road Town, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Peters, Gui
    Investment Banker born in March 1961
    Individual
    Officer
    2018-04-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Israel, Joseph
    Marketing Director born in August 1986
    Individual
    Officer
    2018-03-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Li, Yang
    Investment Banker, Financier born in November 1952
    Individual (1016 offsprings)
    Officer
    2018-03-13 ~ 2018-03-30
    OF - Director → CIF 0
    Mr Yang Li
    Born in November 1952
    Individual (1016 offsprings)
    Person with significant control
    2018-03-13 ~ 2021-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hector, Horatio Clinton
    Debt Management born in January 1970
    Individual
    Officer
    2020-09-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Smith, David
    Entrepreneur born in June 1948
    Individual (3 offsprings)
    Officer
    2020-04-03 ~ 2020-09-28
    OF - Director → CIF 0
  • 6
    Plummer, Cheryl
    Financial Controller born in December 1963
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TUSCANY DEVELOPMENT BVI LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Net Assets/Liabilities
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Equity
100,000 GBP2024-03-31
100,000 GBP2023-03-31

  • TUSCANY DEVELOPMENT BVI LTD
    Info
    Registered number 11253102
    11253102 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-03-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.