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.
Tenuta, Luca
- Italian born in February 1977Registered addresses and corresponding companies
Tenuta, Luca
- Italian born in February 1977
Tenuta, Luca
Resident in France
Registered addresses and corresponding companiesMacalvins, 7 St. Johns Road, Harrow, HA12EY, England
IIF 5
- Italian born in February 1977
Tenuta, Luca
Resident in Monaco
Registered addresses and corresponding companiesLe Bel Horizon, 51 Avenue Hector Otto, 98000, Monte Carlo, Monaco
IIF 67, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 7 IIF 815, Stratton Street, London, W1J 8LQ, England
IIF 94th, Floor, 36 Spital Square, London, E1 6DY, England
IIF 10Chateau Amiral, 42 Boulevard D'italie, Monaco, Monaco, Monaco, 98000, Monaco
IIF 11Le Bel Horizon, 51 Avenue Hector Otto, Monaco, 9800, Monaco
IIF 12Le Bel Horizon, 51 Avenue Hector Otto, Montecarlo, 98000, Monaco Principato
IIF 13
- Italian director born in February 1977
Tenuta, Luca
Resident in Monaco
Registered addresses and corresponding companiesFlat 4, 31 South Audley Street, London, W1K 2PG, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Tenuta, Luca
Flat 6, 39 Sutherland Avenue, London, W9 2HE
IIF 15
- Italian born in February 1977
Tenuta, Luca
Resident in United Kingdom
Registered addresses and corresponding companies20, Eastcheap, London, EC3M 1EB, United Kingdom
IIF 1639, St. James's Street, London, SW1A 1JD
IIF 17Flat 6, 39 Sutherland Avenue, London, W9 2HE
IIF 18 IIF 19 IIF 20 (more)(less)Flat 6, 39 Sutherland Avenue, London, W9 2HE, England
IIF 25Flat 6, 39, Sutherland Avenue, London, W9 2HE, United Kingdom
IIF 26 IIF 27
- Italian born in February 1977
Mr Luca Tenuta
Resident in Monaco Principato
Registered addresses and corresponding companiesFlat 4, 31 South Audley Street, London, W1K 2PG, United Kingdom
IIF 28
- 1
39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
01970243Uhy Hacker Young, 168 Church Road, Hove, East Sussex, EnglandActive Corporate (14 parents)Officer2008-09-19 ~ 2012-11-01IIF 24 - Director → ME - 2
- 3
AIA GROUP LIMITED
09540756C/o Macilvins, 7 St. Johns Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-04-14 ~ dissolvedIIF 5 - Director → ME - 47 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-07-26 ~ dissolvedIIF 26 - Director → ME
- 5
- 6
CHARLOTTE ROSSE LIMITED
12654386Flat 7 Bradbrook House Studio Place, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 11 - Director → ME - 7
COAL FINES RESOURCES SA LTD
07210567The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2010-06-02 ~ 2011-02-22IIF 22 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-07-22
Conclusion of winding up on 2016-11-08
Dissolved on 2017-02-18JGP INVESTMENTS PLC - 2006-01-13Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2009-01-29 ~ 2009-12-31IIF 19 - Director → ME - 9
- 10ELECTRUM RESOURCES PLC - 2010-12-06MERCATOR GOLD PLC - 2010-09-27MERCATOR GOLD LIMITED - 2004-09-17WEST AUSTRALIAN GOLD MINES LIMITED - 2004-05-21Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-04-01 ~ 2012-03-31IIF 16 - Director → ME
- 11
- 12
FOREWA LIMITED
06996087267 Bluewater House, Smugglers Way, London, EnglandDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 15 - Secretary → ME - 13
FUTURA PARTNERS (UK) LIMITED
09047080Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2014-05-19 ~ 2016-08-31IIF 12 - Director → ME - 14
HYDROVISTA LTD
08104459Finsgate 5-7 Cranford Street, LondonDissolved Corporate (1 parent)Officer2012-06-13 ~ dissolvedIIF 7 - Director → ME - 15
I-DEAL CORP LIMITED
101382107 St. John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2016-04-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16LEXENTRON LIMITED - now
COAL FINES TECHNOLOGY LIMITED
- 2012-03-22 07246465The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-10-05 ~ 2011-02-22IIF 17 - Director → ME - 17
PAYEASY SOLUTIONS UK LTD
07137020Flat 6 39 Sutherland Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-26 ~ dissolvedIIF 25 - Director → ME - 18
PROPERTY DERIVATIVES LIMITED
0545655867 Brook Street, LondonDissolved Corporate (10 parents)Officer2005-05-19 ~ 2005-11-07IIF 1 - Director → ME - 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-27
Date of completion or termination of CVA on 2014-03-06SHIELDBAG LIMITED - 2007-12-21Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-01-13 ~ 2011-09-26IIF 20 - Director → ME - 20
SOLAR EV LTD
08104565Finsgate 5-7 Cranford Street, LondonDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 8 - Director → ME - 21TAP GLOBAL GROUP PLC - nowQUETZAL CAPITAL PLC - 2023-01-09METROELECTRIC PLC - 2014-05-30METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-06-19 ~ 2016-04-21IIF 27 - Director → ME
- 2216 Old Bailey, LondonDissolved Corporate (5 parents)Officer2007-03-05 ~ 2008-11-21IIF 2 - Director → ME
- 23
TEN BROTHERS LIMITED
056455687 St John's Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2005-12-06 ~ dissolvedIIF 13 - Director → ME - 24THAMES BANK PROPERTIES LIMITED - 1998-11-2715 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2013-01-30 ~ 2013-06-01IIF 9 - Director → ME
- 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2006-03-02 ~ 2013-06-24IIF 18 - Director → ME - 27
WORLDWIDE NATURAL RESOURCES PLC
05501024Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-04
Commencement of winding up on 2014-04-14
Conclusion of winding up on 2016-08-26
Dissolved on 2016-12-14B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (18 parents)Officer2006-02-23 ~ 2011-02-22IIF 23 - Director → ME
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