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.
Lucky Luciano, Chico
- British businessman born in May 1984
Lucky Luciano, Chico
Resident in England
Registered addresses and corresponding companies1, Berkeley Square, London, W1J 6EA, England
IIF 1
- English born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - English business born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - English businessman born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - English company director born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies5, St. Marys Terrace, Alexandra House, Flat 5, London, W2 1SF, England
IIF 11
- English director born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - English entrepreneur born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies94-96, Seymour Place, London, W1H 1NB, England
IIF 15
- English financial consultant born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies1, Berkeley Square, London, W1J 6EA, England
IIF 16
- English manager born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companiesFlat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England
IIF 17
- English managing director born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Luciano, Chico
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1984
Luciano, Chico
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lucky-luciano, Chico
- British none born in May 1984
Luciano, Chico Lucky
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Square, London, W1J 6EA
IIF 29
- English born in May 1984
Mr Chico Lucky-luciano
Resident in England
Registered addresses and corresponding companies1 Berkeley Square, London, W1J 6EA, England
IIF 30 IIF 31 IIF 321, Berkeley Square, London, W1J 6EA, United Kingdom
IIF 3394-96, Seymour Place, London, W1H 1NB, England
IIF 34Flat 11a, Hyde Park Mansions, Cabbell Street, London, NW1 5BA, England
IIF 35 IIF 36Flat 5, Alexandra House, St. Marys Terrace, London, W2 1SF, England
IIF 37Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England
IIF 38Waterside Cottage, Wellington Avenue, London, GU25 4QU, England
IIF 39Watersde Cottage, Wellington Avenue, Surrey, GU25 4QU, England
IIF 40
- Registered addresses and corresponding companies
Luciano, Chico
6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, PO4 0RW, United Kingdom
IIF 41
- British born in May 1984
Chico Lucky-luciano
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England
IIF 42
- British born in May 1984
Mr Chico Luciano
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Mr Chico Lucky-luciano
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Marys Terrace, Alexandria House, Flat 5, London, W2 1SF, England
IIF 48
- 1100 St James Road, NorthamptonDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 2
BEAUCHAMP 1415 LIMITED
06495828Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2016-05-19 ~ dissolvedIIF 1 - Director → ME - 3
CKB INC LTD
118728921 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2019-03-11 ~ nowIIF 2 - Director → ME2019-03-11 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-03-11 ~ nowIIF 31 - Has significant influence or control → OE - 4
CLEAN & LEAN NUTRITION LTD
156388156a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-04-12 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5
CONNAUGHT TRADING INC LTD
1134437094-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer2018-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 36 - Has significant influence or control → OE - 6
CRB INC LIMITED
12012096Waterside Cottage, Wellington Avenue, London, EnglandActive Corporate (1 parent)Officer2019-05-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 39 - Has significant influence or control → OE - 7
CROWNQUEST INTERNATIONAL LIMITED
1011672722 Highfields Grove Fitzroy Park, Highgate, London, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 29 - Director → ME - 8
DIAMOND BLACK INVESTMENTS LTD
073057621 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-08-10 ~ dissolvedIIF 9 - Director → ME - 9
DMR INC LTD
1133311094-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer2018-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 35 - Has significant influence or control → OE - 10
GHOST EVENTS LIMITED
1140467294-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2018-06-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 32 - Has significant influence or control → OE - 11
HPL INC LTD
118722971 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-03-09 ~ dissolvedIIF 18 - Director → ME2019-03-09 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2019-03-09 ~ dissolvedIIF 30 - Has significant influence or control → OE - 12
KENDAL TRADING INC LTD
1114132694-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 37 - Has significant influence or control → OE - 13
LUCIANO INVESTMENTS LTD
1492937194-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 14
MADRE LONDON LTD
097504461 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 15
MCR INC LIMITED
12012087Watersde Cottage, Wellington Avenue, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 40 - Has significant influence or control → OE - 16B K (UK) LIMITED - 2013-06-24Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 8 - Director → ME
- 17
ORGASACAM LTD
157929526a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-06-21 ~ dissolvedIIF 21 - Director → ME2024-06-21 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2024-06-21 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 18
PRESTIGE LLC LTD
157974016a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2024-06-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-06-23 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 19
PRESTIGE PROPERTIES INC LIMITED
1492957694-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 20QUICK HOME SALE LIMITED - now
WAO PROPERTY SERVICES LIMITED
- 2016-11-22 09579021212 Princess Park Manor Royal Drive, London, EnglandDissolved Corporate (4 parents)Officer2015-05-24 ~ 2015-06-23IIF 16 - Director → ME - 21
RHL INT LTD
07877788311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2012-07-05 ~ dissolvedIIF 10 - Director → ME - 22
THE LUCKY-LUCIANO & KARBON KLUB CORPORACION LIMITED
089276631 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 13 - Director → ME - 23
THE WORLD ARENA GROUP LIMITED
104617871 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 19 - Director → ME2016-11-03 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-11-03 ~ dissolvedIIF 38 - Has significant influence or control → OE - 24
WORLD CORPORATE EVENTS LTD
107017601 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedIIF 15 - Director → ME2017-03-31 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 34 - Has significant influence or control → OE - 25
WTK INC LIMITED
10086168Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 48 - Has significant influence or control → OE
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