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.
Mr Chico Lucky-luciano
- English born in May 1984
Mr Chico Lucky-luciano
Resident in England
Registered addresses and corresponding companies1 Berkeley Square, London, W1J 6EA, England
IIF 1 IIF 2 IIF 31, Berkeley Square, London, W1J 6EA, United Kingdom
IIF 494-96, Seymour Place, London, W1H 1NB, England
IIF 5Flat 11a, Hyde Park Mansions, Cabbell Street, London, NW1 5BA, England
IIF 6 IIF 7Flat 5, Alexandra House, St. Marys Terrace, London, W2 1SF, England
IIF 8Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England
IIF 9Waterside Cottage, Wellington Avenue, London, GU25 4QU, England
IIF 10Watersde Cottage, Wellington Avenue, Surrey, GU25 4QU, England
IIF 11
- 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 12
- 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 13
- 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 23
- 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 27
- 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 28
- 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 29
- English managing director born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Chico Luciano
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1984
Lucky Luciano, Chico
Resident in England
Registered addresses and corresponding companies1, Berkeley Square, London, W1J 6EA, England
IIF 37
- British none born in May 1984
Luciano, Chico Lucky
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Square, London, W1J 6EA
IIF 38
- 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
- Registered addresses and corresponding companies
Luciano, Chico
6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, PO4 0RW, United Kingdom
IIF 48
- 1100 St James Road, NorthamptonDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 13 - 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 37 - Director → ME - 3
CKB INC LTD
118728921 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2019-03-11 ~ nowIIF 14 - Director → ME2019-03-11 ~ nowIIF 44 - Secretary → MEPerson with significant control2019-03-11 ~ nowIIF 2 - 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 43 - Director → MEPerson with significant control2024-04-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 15 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 7 - Has significant influence or control → OE - 6
CRB INC LIMITED
12012096Waterside Cottage, Wellington Avenue, London, EnglandActive Corporate (1 parent)Officer2019-05-22 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 10 - 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 38 - Director → ME - 8
DIAMOND BLACK INVESTMENTS LTD
073057621 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-08-10 ~ dissolvedIIF 21 - Director → ME - 9
DMR INC LTD
1133311094-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer2018-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 6 - Has significant influence or control → OE - 10
GHOST EVENTS LIMITED
1140467294-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2018-06-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 3 - Has significant influence or control → OE - 11
HPL INC LTD
118722971 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-03-09 ~ dissolvedIIF 30 - Director → ME2019-03-09 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2019-03-09 ~ dissolvedIIF 1 - Has significant influence or control → OE - 12
KENDAL TRADING INC LTD
1114132694-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 8 - Has significant influence or control → OE - 13
LUCIANO INVESTMENTS LTD
1492937194-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14
MADRE LONDON LTD
097504461 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 15
MCR INC LIMITED
12012087Watersde Cottage, Wellington Avenue, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 11 - 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 20 - Director → ME
- 17
ORGASACAM LTD
157929526a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-06-21 ~ dissolvedIIF 40 - Director → ME2024-06-21 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2024-06-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 39 - Director → MEPerson with significant control2024-06-23 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 41 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 28 - Director → ME - 21
RHL INT LTD
07877788311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2012-07-05 ~ dissolvedIIF 22 - Director → ME - 22
THE LUCKY-LUCIANO & KARBON KLUB CORPORACION LIMITED
089276631 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 25 - Director → ME - 23
THE WORLD ARENA GROUP LIMITED
104617871 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 31 - Director → ME2016-11-03 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-11-03 ~ dissolvedIIF 9 - Has significant influence or control → OE - 24
WORLD CORPORATE EVENTS LTD
107017601 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedIIF 27 - Director → ME2017-03-31 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 5 - 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 23 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 12 - Has significant influence or control → OE
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