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

Mr Luca Del Bono

    Related profiles found in government register
  • Mr Luca Del Bono
    Italian born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

      IIF 1
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 2
    • Michelin House 81, Fulham Road, London, SW3 6RD

      IIF 3
    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Luca Vinicio Del Bono
    Italian born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 12
  • Del Bono, Luca
    Italian company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

      IIF 13
    • Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 14
  • Del Bono, Luca
    Italian director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 15
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 16
  • Del Bono, Luca
    Italian entrepreneur born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Del Bono, Luca
    Italian none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 33 IIF 34 IIF 35
    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 36
  • Bono, Luca Del
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 37
  • Del Bono, Luca Vinicio
    Italian company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 38 IIF 39
  • Del Bono, Luca Vinicio
    Italian none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 40
  • Luca Vinicio Del Bono
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 41 IIF 42
  • Del Bono, Luca
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 43
    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 44
  • Bono, Luca Del
    Italian director born in October 1973

    Registered addresses and corresponding companies
    • Flat 3, 31 Hornton Street, London, W8 7NR

      IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -99,088 GBP2016-10-31
    Officer
    2010-12-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,609 GBP2016-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-10-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to surplus assets - 75% or moreOE
    IIF 10 - Right to appoint or remove membersOE
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,115 GBP2023-07-31
    Officer
    2017-07-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,164 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 10
    SHARK MARINE LIMITED - 2010-06-10
    141 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 22 - director → ME
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,879 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 38 - director → ME
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-23 ~ now
    IIF 14 - director → ME
  • 13
    OMNE INVESTMENT HOLDINGS LIMITED - 2012-04-26
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-12-31
    Officer
    2012-09-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 14
    ONDA WORLDWIDE LIMITED - 2018-07-24
    The Shipping Building The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 15
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,597 GBP2019-12-31
    Officer
    2017-07-14 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 16
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 17
    GINZA PROJECT DEVELOPMENTS LLP - 2012-03-26
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 43 - llp-designated-member → ME
Ceased 15
  • 1
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,052,721 GBP2021-05-29
    Officer
    2013-05-29 ~ 2017-03-21
    IIF 21 - director → ME
  • 2
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,178,887 GBP2021-05-29
    Officer
    2012-12-13 ~ 2017-03-21
    IIF 16 - director → ME
  • 3
    22 Queensberry Mews West, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -553,710 GBP2021-05-29
    Officer
    2013-03-20 ~ 2017-03-21
    IIF 17 - director → ME
  • 4
    13 Craven Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -96,723 GBP2016-09-30
    Officer
    2012-01-31 ~ 2015-05-12
    IIF 19 - director → ME
  • 5
    44 Harrington Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -321,189 GBP2019-05-29
    Officer
    2013-07-19 ~ 2017-03-21
    IIF 23 - director → ME
  • 6
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-11-14
    IIF 33 - director → ME
  • 7
    IDDU LTD
    - now
    IDDU CAFFE LTD - 2015-01-08
    The Old Rectory Main Street, Glenfield, Leicester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -802,317 GBP2019-05-29
    Officer
    2014-12-18 ~ 2017-03-21
    IIF 15 - director → ME
  • 8
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -826,737 GBP2023-03-31
    Officer
    2011-03-10 ~ 2013-08-09
    IIF 34 - director → ME
  • 9
    GINZA PROJECT LTD - 2010-09-20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,223,456 GBP2023-03-31
    Officer
    2012-03-06 ~ 2013-08-09
    IIF 24 - director → ME
  • 10
    O PRIVATE OFFICE LIMITED - 2012-03-02
    OZ PRIVATE OFFICE LIMITED - 2009-03-24
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2008-09-11 ~ 2011-06-10
    IIF 20 - director → ME
  • 11
    6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-09-06
    IIF 18 - director → ME
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,879 GBP2023-06-30
    Person with significant control
    2022-06-29 ~ 2022-06-30
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 13
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2011-11-14
    IIF 35 - director → ME
  • 14
    BILO PROPERTY LIMITED - 2009-10-05
    BONO LIMITED - 2007-10-02
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2007-04-19
    IIF 45 - director → ME
  • 15
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,170,071 GBP2021-05-29
    Officer
    2013-12-02 ~ 2017-03-21
    IIF 37 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.