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.
Gallucci, Lorenzo
- Italian born in September 1972
Gallucci, Lorenzo
Resident in England
Registered addresses and corresponding companies15-17, Grosvenor Gardens, London, SW1W 0BD, England
IIF 1 IIF 2 IIF 3 (more)(less)15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)152, 2nd Floor, Buckingham Palace Road, London, SW1W 9TR, England
IIF 10152, Buckingham Palace Road, 2nd Floor, London, SW1W 9TR, England
IIF 11152, Buckingham Palace Road, Second Floor, London, SW1W 9TR, England
IIF 12 IIF 13 IIF 14 (more)(less)18a, Eccleston Street, London, London, SW1W 9LT, United Kingdom
IIF 1618a, Eccleston Street, London, SW1W 9LT, United Kingdom
IIF 17 IIF 182 Tounson Court, Regency Apartments Regency Street, London, SW1P 4AQ
IIF 19 IIF 2029, Pall Mall, London, SW1Y 5LP, England
IIF 2136, Woodstock Grove, London, W12 8LE, United Kingdom
IIF 22
- Italian Registered addresses and corresponding companies
Gallucci, Lorenzo
- Italian born in September 1972
Mr Lorenzo Gallucci
Resident in England
Registered addresses and corresponding companies15-17, Grosvenor Gardens, London, SW1W 0BD, England
IIF 25152, Buckingham Palace Road, 2nd Floor, London, SW1W 9TR, England
IIF 261st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England
IIF 271st Floor 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom
IIF 2821-22, Grosvenor Street, London, W1K 4QJ, England
IIF 29 IIF 30
- 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 31 IIF 32152, Buckingham Palace Road, Second Floor, London, SW1W 9TR, England
IIF 33 IIF 34 IIF 35 (more)(less)1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England
IIF 39 IIF 401st Floor 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom
IIF 411st Floor Rear, 21-22 Grosvenor Street, London, Uk, W1K 4QJ, England
IIF 42
- 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 43
- Italian,british born in September 1972
Mr Lorenzo Gallucci
Resident in England
Registered addresses and corresponding companies
- 1
29 PALL MALL LIMITED
074631271st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2010-12-07 ~ dissolvedIIF 17 - 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 41 - Director → MEPerson with significant control2021-11-09 ~ 2023-09-28IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 33 - Director → MEPerson with significant control2021-09-09 ~ 2024-11-19IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 2 - Director → ME - 5
ARCHEIDE LIMITED
0648867029 Pall Mall, London, United KingdomDissolved Corporate (6 parents)Officer2008-01-30 ~ dissolvedIIF 19 - Director → ME2008-01-30 ~ dissolvedIIF 24 - 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 9 - 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 35 - Director → ME - 9
BGB AUREA LTD
0956058215-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2015-04-24 ~ dissolvedIIF 5 - Director → ME - 10
BGB ENERGY LTD
122170471st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2019-09-20 ~ 2025-04-16IIF 40 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 13 - Director → ME2003-01-28 ~ nowIIF 23 - Secretary → ME - 12
BGB VENTURES LTD
14454468152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (4 parents)Officer2022-11-01 ~ nowIIF 38 - Director → MEPerson with significant control2022-11-01 ~ 2023-01-05IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 10 - Director → ME
- 15
FIDENTINVEST LTD
098332161st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-10-20 ~ dissolvedIIF 6 - Director → ME - 16
FIDENTIS ADVISORS LIMITED
09510096152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-10-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 17
FIDENTIS TRUSTEES LIMITED
0957260415-17 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents)Officer2015-10-28 ~ dissolvedIIF 4 - Director → ME - 18
FRII MEDICAL LTD
1049913715-17 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ dissolvedIIF 31 - Director → ME - 19
GALTOCK O.M. LIMITED
0743139636 Woodstock Grove, LondonActive Corporate (11 parents)Officer2010-11-05 ~ 2016-02-11IIF 22 - Director → ME - 20
GALZAR CONSULTING LTD
07692508152 Buckingham Palace Road, 2nd Floor, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2011-07-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 16 - 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 18 - Director → ME - 23
HIKEMY LTD
1104468615-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2017-11-02 ~ 2018-09-07IIF 32 - Director → ME - 24
HORNETS INVESTMENT LIMITED
0811262438 Craven Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-09-23 ~ 2020-09-11IIF 3 - Director → ME - 25
IBIN ADVISORY LIMITED
14534768152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (1 parent)Officer2022-12-12 ~ nowIIF 36 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 42 - Director → MEPerson with significant control2022-01-28 ~ 2024-11-27IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 1 - Director → ME - 28
MAYFAIR STAR LIMITED
13976159152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (5 parents)Officer2023-12-21 ~ nowIIF 37 - Director → ME - 29
PACKFLEX LIMITED
064687571st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (10 parents)Officer2017-04-21 ~ dissolvedIIF 39 - 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 21 - Director → ME - 31
SYNTHETICA DATA SCIENCE LTD
11557944152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (13 parents)Officer2018-09-07 ~ nowIIF 34 - Director → ME - 32
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-11 ~ 2025-02-24IIF 43 - Director → MEPerson with significant control2019-07-25 ~ 2021-01-19IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 7 - Director → ME - 35
WORLD DISTRIBUTIONS LIMITED
07181297152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-04-04 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
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