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 Lorenzo Gallucci
- Italian born in September 1972
Mr Lorenzo Gallucci
Resident in England
Registered addresses and corresponding companies15-17, Grosvenor Gardens, London, SW1W 0BD, England
IIF 1152, Buckingham Palace Road, 2nd Floor, London, SW1W 9TR, England
IIF 21st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England
IIF 31st Floor 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom
IIF 421-22, Grosvenor Street, London, W1K 4QJ, England
IIF 5 IIF 6
- Italian,british born in September 1972
Mr Lorenzo Gallucci
Resident in England
Registered addresses and corresponding companies - Italian born in September 1972
Gallucci, Lorenzo
Resident in England
Registered addresses and corresponding companies15-17, Grosvenor Gardens, London, SW1W 0BD, England
IIF 11 IIF 12 IIF 13 (more)(less)15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)152, 2nd Floor, Buckingham Palace Road, London, SW1W 9TR, England
IIF 20152, Buckingham Palace Road, 2nd Floor, London, SW1W 9TR, England
IIF 21152, Buckingham Palace Road, Second Floor, London, SW1W 9TR, England
IIF 22 IIF 23 IIF 24 (more)(less)18a, Eccleston Street, London, London, SW1W 9LT, United Kingdom
IIF 2618a, Eccleston Street, London, SW1W 9LT, United Kingdom
IIF 27 IIF 282 Tounson Court, Regency Apartments Regency Street, London, SW1P 4AQ
IIF 29 IIF 3029, Pall Mall, London, SW1Y 5LP, England
IIF 3136, Woodstock Grove, London, W12 8LE, United Kingdom
IIF 32
- Italian Registered addresses and corresponding companies
Gallucci, Lorenzo
- Italian,british born in September 1972
Gallucci, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 35 IIF 36152, Buckingham Palace Road, Second Floor, London, SW1W 9TR, England
IIF 37 IIF 38 IIF 39 (more)(less)1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England
IIF 43 IIF 441st Floor 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom
IIF 451st Floor Rear, 21-22 Grosvenor Street, London, Uk, W1K 4QJ, England
IIF 46
- Italian,british financial consultant born in September 1972
Gallucci, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England
IIF 47
- 1
29 PALL MALL LIMITED
074631271st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2010-12-07 ~ dissolvedIIF 27 - Director → ME - 2
SOUNDFIT ENTERTAINMENT LIMITED
- 2023-07-28 13732087SOUND FIT ENTERTAINMENT LIMITED
- 2022-01-06 137320871st Floor 21-22 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-09 ~ 2021-12-17IIF 45 - Director → MEPerson with significant control2021-11-09 ~ 2023-09-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
ANGHELOS WEALTH MANAGEMENT LTD
13611620152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-09-09 ~ nowIIF 37 - Director → MEPerson with significant control2021-09-09 ~ 2024-11-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
ANTIQUES AND PROJECTS LTD
10329654Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2016-08-15 ~ 2020-09-04IIF 12 - Director → ME - 5
ARCHEIDE LIMITED
0648867029 Pall Mall, London, United KingdomDissolved Corporate (6 parents)Officer2008-01-30 ~ dissolvedIIF 29 - Director → ME2008-01-30 ~ dissolvedIIF 34 - Secretary → ME - 6ARTANZ CAPITAL ADVISORS LTD - now
BGB REAL ESTATE LTD
- 2019-06-18 09278899SPINNAKER CAPITAL ADVISORS LIMITED
- 2017-08-08 092788992nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (4 parents)Officer2014-10-24 ~ 2019-06-04IIF 19 - Director → ME - 7
- 8
BEST INTERCONTINENTAL TRADE LIMITED
06713808152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-04 ~ nowIIF 39 - Director → ME - 9
BGB AUREA LTD
0956058215-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2015-04-24 ~ dissolvedIIF 15 - Director → ME - 10
BGB ENERGY LTD
122170471st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2019-09-20 ~ 2025-04-16IIF 44 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BGB HOLDINGS LIMITED
04562101152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2002-10-14 ~ nowIIF 23 - Director → ME2003-01-28 ~ nowIIF 33 - Secretary → ME - 12
BGB VENTURES LTD
14454468152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (4 parents)Officer2022-11-01 ~ nowIIF 42 - Director → MEPerson with significant control2022-11-01 ~ 2023-01-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
- 14PODERE HOLDINGS LTD - 2007-06-13152 2nd Floor, Buckingham Palace Road, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2008-02-26 ~ nowIIF 20 - Director → ME
- 15
FIDENTINVEST LTD
098332161st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-10-20 ~ dissolvedIIF 16 - Director → ME - 16
FIDENTIS ADVISORS LIMITED
09510096152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-10-28 ~ nowIIF 25 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
FIDENTIS TRUSTEES LIMITED
0957260415-17 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents)Officer2015-10-28 ~ dissolvedIIF 14 - Director → ME - 18
FRII MEDICAL LTD
1049913715-17 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ dissolvedIIF 35 - Director → ME - 19
GALTOCK O.M. LIMITED
0743139636 Woodstock Grove, LondonActive Corporate (11 parents)Officer2010-11-05 ~ 2016-02-11IIF 32 - Director → ME - 20
GALZAR CONSULTING LTD
07692508152 Buckingham Palace Road, 2nd Floor, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2011-07-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GLOBAL WEALTH STRATEGIES LTD
0554003538 Craven Street, LondonDissolved Corporate (5 parents)Officer2005-08-18 ~ dissolvedIIF 26 - Director → ME - 22HDL TRADING LIMITED - now
HEAVEN DRINKS LIMITED
- 2016-03-12 07271805132 Burnt Ash Road, Lee, LondonActive Corporate (4 parents)Officer2012-07-04 ~ 2014-02-13IIF 28 - Director → ME - 23
HIKEMY LTD
1104468615-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2017-11-02 ~ 2018-09-07IIF 36 - Director → ME - 24
HORNETS INVESTMENT LIMITED
0811262438 Craven Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-09-23 ~ 2020-09-11IIF 13 - Director → ME - 25
IBIN ADVISORY LIMITED
14534768152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (1 parent)Officer2022-12-12 ~ nowIIF 40 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 26
INTEGRA WINE & AGRI LIMITED
13878937152 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-01-28 ~ 2024-02-01IIF 46 - Director → MEPerson with significant control2022-01-28 ~ 2024-11-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LONG STREET DEVELOPMENT LTD
1072696638 Craven Street, London, United KingdomActive Corporate (5 parents)Officer2017-04-18 ~ 2020-09-04IIF 11 - Director → ME - 28
MAYFAIR STAR LIMITED
13976159152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (5 parents)Officer2023-12-21 ~ nowIIF 41 - Director → ME - 29
PACKFLEX LIMITED
064687571st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (10 parents)Officer2017-04-21 ~ dissolvedIIF 43 - Director → ME - 30
PALL MALL MANAGEMENT LIMITED
07473639Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (5 parents)Officer2013-09-05 ~ 2014-07-10IIF 31 - Director → ME - 31
SYNTHETICA DATA SCIENCE LTD
11557944152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (13 parents)Officer2018-09-07 ~ nowIIF 38 - Director → ME - 32
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-11 ~ 2025-02-24IIF 47 - Director → MEPerson with significant control2019-07-25 ~ 2021-01-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 33
- 34
WEGIVEIT UK LTD
0979671715-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-27 ~ dissolvedIIF 17 - Director → ME - 35
WORLD DISTRIBUTIONS LIMITED
07181297152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-04-04 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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