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

Secchi, Luciano

    Related profiles found in government register
  • Secchi, Luciano
    Italian marketing consultant born in February 1953

    Registered addresses and corresponding companies

    • 25 Corso San Gottardo, Chiasso, Ticino, Switzerland

      IIF 1
  • Secchi, Luciano
    Italian company director born in February 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • 22, Eastcheap, 2nd Floor, London, EC3M 1EU, England

      IIF 2 IIF 3
  • Secchi, Luciano
    Italian director born in February 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Secchi, Luciano
    Italian entrepreneur born in February 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Secchi, Luciano Gabriele
    Italian manager born in February 1953

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Fetonte 12, Milan, Italy

      IIF 9
  • Mr Luciano Secchi
    Italian born in February 1953

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    BESTSEAT360 SPORT & ENTERTAINMENT LTD - 2020-10-22
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,396 GBP2023-12-31
    Person with significant control
    2020-07-23 ~ 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
  • 2
    ELEVATION TECHNOLOGIES LTD - 2023-11-15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    22 Eastcheap, 2nd Floor, London, England
    Corporate (6 parents)
    Officer
    2024-01-17 ~ now
    IIF 2 - director → ME
  • 4
    22 Eastcheap, 2nd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-06 ~ dissolved
    IIF 9 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 6 - director → ME
  • 8
    WIND GROUP MANAGEMENT LTD - 2019-07-02
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,375,178 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BESTSEAT360 SPORT & ENTERTAINMENT LTD - 2020-10-22
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,396 GBP2023-12-31
    Officer
    2020-07-23 ~ 2020-10-24
    IIF 5 - director → ME
  • 2
    SPORTS RESOURCE GROUP PLC - 2003-07-31
    THE SPORTS RESOURCE GROUP PLC - 2000-08-30
    ESSENCECORP PLC - 2000-08-29
    4th Floor 44 Albemarle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -152,675 GBP2023-12-31
    Officer
    2001-01-02 ~ 2003-06-10
    IIF 1 - director → ME

qrcode

Privacy policy

© 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.