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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

Puccinelli, Steven

    Related profiles found in government register
  • Puccinelli, Steven
    American banker born in September 1958

    Registered addresses and corresponding companies
    • icon of address 22 Argyll Road, London, W8 7BG

      IIF 1
  • Puccinelli, Steven
    American investment banker born in September 1958

    Registered addresses and corresponding companies
  • Puccinelli, Steven
    American born in September 1958

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 9 IIF 10
  • Mr Steven Puccinelli
    American born in September 1958

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 6 - Director → ME
Ceased 8
  • 1
    icon of address 9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2008-08-01
    IIF 1 - Director → ME
  • 2
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ 2025-05-09
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2009-06-22
    IIF 8 - Director → ME
  • 4
    icon of address 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-23 ~ 2007-12-10
    IIF 5 - Director → ME
  • 5
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2009-06-22
    IIF 7 - Director → ME
  • 6
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    INVESTCORP LIMITED - 1983-01-14
    icon of address 48 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2008-07-08
    IIF 2 - Director → ME
  • 7
    TWINCLEAN LIMITED - 1988-03-24
    icon of address 48 Grosvenor Street, Mayfair, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2008-07-08
    IIF 3 - Director → ME
  • 8
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2009-06-22
    IIF 4 - Director → ME

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