logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Angelo Luciano

    Related profiles found in government register
  • Mr Angelo Luciano
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Arena 14, Bicester Park, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 1
  • Mr Angelo Edwardo Luciano
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Banner Park, Wickmans Drive, Coventry, CV4 9XA

      IIF 2

    • Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, England

      IIF 3

    • The Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ, England

      IIF 4

    • Unit 10, Hawthorn Tree Works, 405 Broad Lane, Coventry, West Midlands, CV5 7AX, England

      IIF 5

    • 2 Eleanor's Cross, Dunstable, LU6 1SU, England

      IIF 6

    • Suite 2c, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 7

    • Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, United Kingdom

      IIF 8

    • Unit 5, Chiltern Business Park, Garsington Road, Oxford, Oxfordshire, OX4 6NG

      IIF 9

    • 39, Anchorage Road, Sutton Coldfield, B74 2PJ, England

      IIF 10
  • Mr Angleo Luciano
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England

      IIF 11
  • Luciano, Angelo Edwardo
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, The Woodland Centre, Huyton Business Park Huyton, Liverpool, Merseyside, L36 6AD, United Kingdom

      IIF 12
  • Luciano, Angelo
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Arena 14, Bicester Park, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 13
  • Mr Angelo Edwardo Luciano
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, United Kingdom

      IIF 14

    • Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England

      IIF 15 IIF 16

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

      IIF 17
  • Luciano, Angelo Edwardo
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Banner Park, Wickmans Drive, Coventry, CV4 9XA, United Kingdom

      IIF 18

    • 2, Banner Park, Wickmans Drive, Coventry, CV4 9XA, England

      IIF 19

    • 30, Technology Centre, Sayer Drive, Coventry, West Midlands, CV5 9PF

      IIF 20

    • Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, England

      IIF 21 IIF 22 IIF 23

    • Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, United Kingdom

      IIF 25 IIF 26

    • Suite 2c, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 27

    • Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England

      IIF 28 IIF 29 IIF 30

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 31
  • Luciano, Angelo Edwardo
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Woodcote, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 32
  • Luciano, Angelo Edwardo
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ, England

      IIF 33

    • Little Woodcote, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 34

    • Little Woodcote, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL, United Kingdom

      IIF 35
  • Luciano, Angelo Edwardo
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 36
  • Luciano, Angelo Edwardo
    British managing director born in April 1964

    Registered addresses and corresponding companies

    • 1 Little Cryfield, Gibbethill, Coventry, CV4 7LB

      IIF 37
  • Luciano, Angelo Edwardo
    British company director

    Registered addresses and corresponding companies

    • Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, England

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    A E L ASSOCIATES LIMITED
    06619413
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-06-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALBRIGHT ENGINEERING LIMITED
    05283761
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-21 ~ 2021-04-30
    IIF 10 - Has significant influence or control → OE
  • 3
    ANSUI
    11671759
    Little Woodcote, Rouncil Lane, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAALI
    11631615
    Little Woodcote, Rouncil Lane, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    CORE AUTOMATION LIMITED - now
    EXPERT ENGINEERING SERVICES LIMITED
    - 2016-11-04 06634708 10180929
    First Floor, Unit 15 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2008-07-01 ~ 2016-09-27
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-09-27
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EH WOODCOTE LIMITED
    - now 06819127
    EXPERT HOLDINGS LIMITED
    - 2018-10-16 06819127
    Little Woodcote, Rouncil Lane, Kenilworth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENGINEERING SOLUTIONS & AUTOMATION LIMITED - now
    EXPERT SITE ASSIST LTD
    - 2015-07-25 03781279
    SITE ASSIST LTD - 2009-07-01
    K.L.S. SERVICES LTD - 2002-10-14
    A1 Penrhyn Court Penrhyn Road, Knowsley Business Park, Prescot
    Active Corporate (5 parents)
    Officer
    2010-03-12 ~ 2015-07-10
    IIF 12 - Director → ME
  • 8
    EX2 LIMITED
    - now 09376051
    EXPERT INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    - 2018-10-18 09376051
    Unit 10 Hawthorn Tree Works, 405 Broad Lane, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2015-01-06 ~ 2018-09-17
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    EXPERT AVIATION TECHNOLOGIES LIMITED
    15268661
    Technology Centre, 30 Sayer Drive, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 26 - Director → ME
  • 10
    EXPERT CONTRACTING SERVICES LIMITED
    07539151
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-17 during the appointment or period of control
    Dissolved on 2019-04-22 during the appointment or period of control
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 36 - Director → ME
  • 11
    EXPERT ENGINEERING SERVICES LIMITED
    - now 10180929 06634708
    CORE AUTOMATION LIMITED
    - 2016-11-04 10180929 06634708
    2 Eleanor's Cross, Dunstable, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EXPERT GROUP HOLDINGS LIMITED
    15257920
    Technology Centre, 30 Sayer Drive, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    EXPERT LTD
    04812327
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2022-11-15
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    EXPERT MODULAR AUTOMATION LIMITED
    06827232
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-15 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    Youell House 1, Hill Top, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 34 - Director → ME
  • 15
    EXPERT TECHNOLOGIES GROUP LIMITED
    13484054
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (7 parents)
    Officer
    2024-11-17 ~ now
    IIF 24 - Director → ME
  • 16
    EXPERT TECHNOLOGIES LIMITED
    12663918
    30, Technology Centre Sayer Drive, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2024-11-17 ~ now
    IIF 20 - Director → ME
  • 17
    EXPERT TOOLING & AUTOMATION LIMITED
    - now 03489117
    D & M ENGINEERING (MIDLANDS) LIMITED
    - 2007-01-09 03489117
    EXPERT ENGINEERING (COVENTRY) LIMITED
    - 1998-12-31 03489117
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2006-11-01 ~ now
    IIF 22 - Director → ME
    1998-01-06 ~ 2001-12-31
    IIF 37 - Director → ME
    2006-11-01 ~ 2019-12-21
    IIF 38 - Secretary → ME
    Person with significant control
    2017-01-06 ~ 2018-07-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    OXFORD SENSORS LTD
    10613925
    Unit 11, Arena 14 Bicester Park, Charbridge Lane, Bicester, England
    Active Corporate (3 parents)
    Officer
    2017-02-10 ~ 2020-08-31
    IIF 13 - Director → ME
    Person with significant control
    2017-02-10 ~ 2020-02-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    OXFORD VISION AND SENSOR TECHNOLOGY LIMITED
    08559523
    Unit 15 Ensign Business Centre, Westwood Business, Coventry, England
    Active Corporate (2 parents)
    Officer
    2013-06-06 ~ 2023-12-31
    IIF 33 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-02-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SAR UK LTD
    06329371
    Unit 14b Station Field Industrial Estate, Kidlington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-08-01 ~ 2019-03-05
    IIF 32 - Director → ME
    Person with significant control
    2016-07-31 ~ 2018-08-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    STAR EAGLE GLOBAL LIMITED
    13328296
    Little Woodcote, Rouncil Lane, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    TRACOINSA SYSTEM UK LTD.
    - now 03072584
    TRACOINSA UK LIMITED - 1999-06-11
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (18 parents)
    Officer
    2014-02-17 ~ now
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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