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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

D'uva, Gabriele

    Related profiles found in government register
  • D'uva, Gabriele
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, United Kingdom

      IIF 1
  • D'uva, Gabriele
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gabriele D'uva
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, United Kingdom

      IIF 17 IIF 18
  • D'uva, Mr Gabriele
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Webster Close, Maidenhead, Berkshire, United Kingdom, SL6 4NW, United Kingdom

      IIF 19
  • Mr Gabriele D'uva
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Webster Close, Maidenhead, Berkshire, SL6 4NW, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 6 - director → ME
  • 2
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 4 - director → ME
  • 3
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,126 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 19 - director → ME
  • 5
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,972 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 8 - director → ME
  • 2
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 7 - director → ME
  • 3
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 9 - director → ME
  • 4
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 10 - director → ME
  • 5
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 13 - director → ME
  • 6
    DWSCO 2709 LIMITED - 2007-09-03
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 11 - director → ME
  • 7
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 5 - director → ME
  • 8
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 16 - director → ME
  • 9
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 12 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 14 - director → ME
  • 11
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 15 - director → ME
  • 12
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,126 GBP2024-03-31
    Person with significant control
    2018-03-16 ~ 2022-03-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.