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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.

Jump to: Offsprings
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
    • 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
    • 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
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 11 IIF 12
child relation
Offspring entities and appointments 10
  • 1
    AVECIA HOLDINGS LIMITED
    03768138 03768301
    9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2005-11-02 ~ 2008-08-01
    IIF 1 - Director → ME
  • 2
    EXCALIBUR NEWCO LIMITED
    16438172
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2025-05-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-05-09
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    EXCALIBUR UK MIDCO LIMITED
    16440960
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    INSPECTION HOLDINGS II LIMITED
    FC027447
    C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-04-02 ~ now
    IIF 6 - Director → ME
  • 5
    INSPECTION SERVICES INVESTMENTS UK LIMITED
    06038156
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-29 ~ 2009-06-22
    IIF 8 - Director → ME
  • 6
    INSPECTION SERVICES MIH LIMITED
    06036707
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-23 ~ 2007-12-10
    IIF 5 - Director → ME
  • 7
    INSPECTION SERVICES PIK UK LIMITED
    06038227
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-29 ~ 2009-06-22
    IIF 7 - Director → ME
  • 8
    INVESTCORP INTERNATIONAL LIMITED
    - now 01639388
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2008-07-08
    IIF 2 - Director → ME
  • 9
    INVESTCORP SECURITIES LIMITED
    - now 02217792
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Active Corporate (33 parents)
    Officer
    2005-09-12 ~ 2008-07-08
    IIF 3 - Director → ME
  • 10
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722... (more)
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2009-06-22
    IIF 4 - Director → ME

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