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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Capaldo, Luciano

child relation
Offspring entities and appointments 42
  • 1
    A ADVISORS LTD - now
    G & A ADVISORS LTD
    - 2021-09-22 10647395
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-17 ~ 2018-11-15
    IIF 31 - Director → ME
  • 2
    AG2L CONSULTANCY LIMITED
    05846010
    Dissolved Corporate (8 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 43 - Director → ME
    2006-06-15 ~ 2011-02-22
    IIF 5 - Director → ME
    2008-12-31 ~ dissolved
    IIF 56 - Secretary → ME
    2006-06-14 ~ 2008-01-31
    IIF 53 - Secretary → ME
  • 3
    AGS CORPORATION LTD
    08778135
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 24 - Director → ME
    2015-01-01 ~ 2021-03-01
    IIF 20 - Director → ME
  • 4
    AMELEON WORLDWIDE LIMITED
    06930830
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ 2010-04-30
    IIF 7 - Director → ME
    2009-06-11 ~ 2010-04-30
    IIF 54 - Secretary → ME
  • 5
    ARCHING LIMITED
    05936443
    Dissolved Corporate (11 parents)
    Officer
    2006-09-15 ~ 2010-10-15
    IIF 2 - Director → ME
    2006-10-30 ~ 2008-01-31
    IIF 55 - Secretary → ME
  • 6
    ASSET ADVISORY & MANAGEMENT LTD
    11987877
    Active Corporate (1 parent)
    Officer
    2019-05-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 7
    BROOKMANS VENTURES LIMITED
    06933507
    Dissolved Corporate (5 parents)
    Officer
    2009-06-15 ~ 2017-05-31
    IIF 18 - Director → ME
    2009-06-15 ~ 2017-05-31
    IIF 58 - Secretary → ME
  • 8
    C D 95 LTD
    08484101
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 9
    CETTO AIR LTD
    07725870
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    CFC ENTERPRISES LIMITED
    06899826
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 4 - Director → ME
  • 11
    CHEEVERS POOLE LTD
    - now 08428054
    CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2021-09-23 ~ 2021-12-29
    IIF 47 - Director → ME
  • 12
    CHELSEA MANOR STREET LTD
    11321167
    Dissolved Corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 13
    CONCEPT DESIGN 95 LTD
    03148248
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1996-05-25
    IIF 3 - Director → ME
    1997-02-01 ~ now
    IIF 13 - Director → ME
    1996-05-25 ~ 2003-01-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    DRS BUSINESS STRATEGIES LTD
    - now 06817268
    DAHLIA RENEWABLE SOLUTIONS LTD
    - 2016-06-06 06817268
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2017-05-18
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 15
    ETHICAL INVESTMENT ASSET MANAGEMENT LIMITED
    12045874
    Dissolved Corporate (1 parent)
    Officer
    2019-06-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 16
    FOOD & LIFE PLC
    11650252
    Dissolved Corporate (16 parents)
    Officer
    2018-10-30 ~ 2018-11-15
    IIF 48 - Director → ME
    2018-10-30 ~ 2018-11-15
    IIF 61 - Secretary → ME
  • 17
    GBPA (UK) LTD
    - now 08048377
    ZERO PLUS (GLOBAL) LIMITED
    - 2015-02-13 08048377
    Active Corporate (4 parents)
    Officer
    2012-04-27 ~ 2020-12-01
    IIF 12 - Director → ME
  • 18
    GI CREDIT LTD - now
    J CREDIT LTD - 2021-02-10
    J CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2020-12-06
    SUNSET CREDIT YIELD LTD
    - 2020-04-16 07136055
    EUROCONSULTANCY (RE) LIMITED
    - 2018-03-11 07136055
    REANLUAN LIMITED
    - 2011-01-25 07136055
    Active Corporate (15 parents)
    Officer
    2010-01-26 ~ 2018-11-28
    IIF 8 - Director → ME
    2010-01-26 ~ 2018-11-28
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-10
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 19
    IL TUO NIDO A LONDRA LTD
    09043467
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 21 - Director → ME
    2014-05-16 ~ 2016-05-01
    IIF 40 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    INVESTMENT ASSET MANAGEMENT LIMITED
    08029740
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 21
    KIKKA MARCO LTD
    10286497
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-12-29
    IIF 33 - Director → ME
    2022-10-05 ~ now
    IIF 22 - Director → ME
  • 22
    L T M INVESTMENTS LIMITED
    06470029
    Active Corporate (6 parents)
    Officer
    2008-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LONDON 60 SA LIMITED
    11908767
    Dissolved Corporate (5 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 46 - Director → ME
  • 24
    MY GUSTO DELIVERY LTD - now
    BRAVO DELIVERY LTD - 2020-02-21
    MY GUSTO RETAIL LTD
    - 2019-09-04 11620067
    TICCO RETAIL LTD
    - 2018-10-24 11620067
    Dissolved Corporate (12 parents)
    Officer
    2018-10-12 ~ 2018-11-15
    IIF 29 - Director → ME
  • 25
    ODIKON LIMITED
    06739281 08829638
    Dissolved Corporate (7 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 1 - Director → ME
    2008-11-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    ODIKON SERVICES PLC
    - now 08829638 06739281
    BEAUMONT INVEST SERVICES PLC
    - 2018-08-08 08829638
    BEAUMONT INVEST SERVICES LTD - 2017-12-04
    AZATOM LTD - 2015-11-04
    Dissolved Corporate (9 parents)
    Officer
    2018-05-16 ~ 2018-11-15
    IIF 35 - Director → ME
    2018-05-16 ~ 2018-11-15
    IIF 60 - Secretary → ME
  • 27
    PROJECT RE LTD - now
    SEASONS RE LTD - 2022-04-26
    GLIFE FOOD LTD - 2021-08-04
    VIRTUALBRICKS LIMITED
    - 2020-06-03 10940193
    Dissolved Corporate (21 parents, 8 offsprings)
    Officer
    2017-08-31 ~ 2018-11-15
    IIF 34 - Director → ME
    Person with significant control
    2017-08-31 ~ 2018-11-15
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    READ AND PARTNERS LIMITED
    05524785
    Dissolved Corporate (4 parents)
    Officer
    2005-08-03 ~ 2010-12-20
    IIF 6 - Director → ME
    2005-08-02 ~ 2010-12-20
    IIF 51 - Secretary → ME
  • 29
    RED STRATEGIES LTD
    - now 09135283
    EASYVIRGIN LTD - 2014-09-01
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-27 ~ 2018-09-03
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    2018-11-30 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    RESTAURANTS & MANAGEMENT LTD
    - now 10238138
    SALCAPONE LONDON LTD
    - 2017-06-23 10238138
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-25 ~ 2017-10-27
    IIF 38 - Director → ME
  • 31
    RINA PRIME VALUE SERVICES INTERNATIONAL LTD
    14658831
    Active Corporate (8 parents)
    Officer
    2023-02-13 ~ now
    IIF 23 - Director → ME
  • 32
    SALUTE BIO MASTERS LTD
    - now 08048441
    ZERO MINUS (GLOBAL) LIMITED
    - 2015-02-13 08048441
    Active Corporate (5 parents)
    Officer
    2012-04-27 ~ 2020-11-27
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 33
    SUITUP INVEST LTD
    09800091
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 37 - Director → ME
  • 34
    TICCO FOODS LIMITED
    - now 02978769 07602583
    TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-11-15
    IIF 49 - Director → ME
    2018-08-10 ~ 2018-08-10
    IIF 44 - Director → ME
  • 35
    TOTTENHAM RESTAURANTS & MANAGEMENT LTD
    10834073
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2018-07-09
    IIF 28 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-07-09
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    U.N.K. CONSULTING LTD
    08095790
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ 2015-03-09
    IIF 14 - Director → ME
  • 37
    VENICE LANDMARK FINANCE LIMITED
    07288602
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 17 - Director → ME
  • 38
    VENICE LANDMARK GROUP LIMITED
    - now 07289202 15982782... (more)
    VENICE LANDGROUP LIMITED
    - 2010-07-13 07289202 15982782... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 9 - Director → ME
  • 39
    VENICE LANDMARK REAL ESTATE LIMITED
    - now 07288561
    VENICE LANDMARK LIMITED
    - 2010-07-01 07288561
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 19 - Director → ME
  • 40
    VITA HEALTHY LTD - now
    SUNSET ENTERPRISE LTD
    - 2020-05-11 08972315
    SONICATEL UK LIMITED - 2017-03-30
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-05-16
    IIF 30 - Director → ME
  • 41
    X GREEN LIMITED - now
    UNIAMBRO LIMITED
    - 2018-04-20 07370455
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2017-12-06
    IIF 42 - Director → ME
  • 42
    YOUR NEST IN LONDON LTD
    09043301
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 36 - Director → ME
    2014-05-16 ~ 2015-09-09
    IIF 39 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.