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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucky-luciano, Chico

    Related profiles found in government register
  • Lucky-luciano, Chico

    Registered addresses and corresponding companies
    • icon of address 1 Berkeley Square, London, W1J 6EA, England

      IIF 1 IIF 2
    • icon of address 94-96, Seymour Place, London, W1H 1NB, England

      IIF 3
    • icon of address Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England

      IIF 4
  • Luciano, Chico

    Registered addresses and corresponding companies
    • icon of address 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, PO4 0RW, United Kingdom

      IIF 5
  • Lucky-luciano, Chico
    English business born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Berkeley Square, London, W1J 6EA, England

      IIF 6
    • icon of address Flat 5, Alexandra House, St. Marys Terrace, London, W2 1SF, England

      IIF 7
  • Lucky-luciano, Chico
    English businessman born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Berkeley Square, London, W1J 6EA, England

      IIF 8
    • icon of address 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 9
    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 10
  • Lucky-luciano, Chico
    English company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, St. Marys Terrace, Alexandra House, Flat 5, London, W2 1SF, England

      IIF 11
  • Lucky-luciano, Chico
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Berkeley Square, London, W1J 6EA, England

      IIF 12
    • icon of address 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 13
    • icon of address Flat 11a, Hyde Park Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 14 IIF 15
    • icon of address Waterside Cottage, Wellington Avenue, London, GU25 4QU, England

      IIF 16
    • icon of address Watersde Cottage, Wellington Avenue, Surrey, GU25 4QU, England

      IIF 17
  • Lucky-luciano, Chico
    English entrepreneur born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 94-96, Seymour Place, London, W1H 1NB, England

      IIF 18
  • Lucky-luciano, Chico
    English financial consultant born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Berkeley Square, London, W1J 6EA, England

      IIF 19
  • Lucky-luciano, Chico
    English manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 20
  • Lucky-luciano, Chico
    English managing director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Berkeley Square, London, W1J 6EA, England

      IIF 21 IIF 22
    • icon of address Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England

      IIF 23
  • Lucky Luciano, Chico
    British businessman born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Berkeley Square, London, W1J 6EA, England

      IIF 24
  • Luciano, Chico
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 94-96 Seymour Place, London, W1H 1NB, England

      IIF 25 IIF 26
    • icon of address 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, PO4 0RW, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Mr Chico Luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 94-96 Seymour Place, London, W1H 1NB, England

      IIF 30 IIF 31
    • icon of address 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, PO4 0RW, United Kingdom

      IIF 32 IIF 33
    • icon of address 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, PO4 0RW, United Kingdom

      IIF 34
  • Mr Chico Lucky-luciano
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Berkeley Square, London, W1J 6EA, England

      IIF 35 IIF 36 IIF 37
    • icon of address 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 38
    • icon of address 94-96, Seymour Place, London, W1H 1NB, England

      IIF 39
    • icon of address Flat 11a, Hyde Park Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 40 IIF 41
    • icon of address Flat 5, Alexandra House, St. Marys Terrace, London, W2 1SF, England

      IIF 42
    • icon of address Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England

      IIF 43
    • icon of address Waterside Cottage, Wellington Avenue, London, GU25 4QU, England

      IIF 44
    • icon of address Watersde Cottage, Wellington Avenue, Surrey, GU25 4QU, England

      IIF 45
  • Luciano, Chico Lucky
    British none born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Berkeley Square, London, W1J 6EA

      IIF 46
  • Chico Lucky-luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 47
  • Mr Chico Lucky-luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, St. Marys Terrace, Alexandria House, Flat 5, London, W2 1SF, England

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 2
    icon of address Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address 1 Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 22 - Director → ME
    icon of calendar 2019-03-11 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    IIF 36 - Has significant influence or controlOE
  • 4
    icon of address 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 5
    icon of address 94-96 Seymour Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,989 GBP2019-05-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    IIF 41 - Has significant influence or controlOE
  • 6
    icon of address Waterside Cottage, Wellington Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    IIF 44 - Has significant influence or controlOE
  • 7
    icon of address 22 Highfields Grove Fitzroy Park, Highgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 46 - Director → ME
  • 8
    icon of address 1 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-10 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address 94-96 Seymour Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 40 - Has significant influence or controlOE
  • 10
    icon of address 94-96 Seymour Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ dissolved
    IIF 37 - Has significant influence or controlOE
  • 11
    icon of address 1 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-09 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2019-03-09 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-09 ~ dissolved
    IIF 35 - Has significant influence or controlOE
  • 12
    icon of address 94-96 Seymour Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 13
    icon of address 94-96 Seymour Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 1 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or controlOE
  • 15
    icon of address Watersde Cottage, Wellington Avenue, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 16
    B K (UK) LIMITED - 2013-06-24
    icon of address Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 29 - Director → ME
    icon of calendar 2024-06-21 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 18
    icon of address 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-06-23 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of address 94-96 Seymour Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 20
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 10 - Director → ME
  • 21
    icon of address 1 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 22
    icon of address 1 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2016-11-03 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 43 - Has significant influence or controlOE
  • 23
    icon of address 1 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2017-03-31 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 39 - Has significant influence or controlOE
  • 24
    icon of address Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    IIF 48 - Has significant influence or controlOE
Ceased 1
  • 1
    WAO PROPERTY SERVICES LIMITED - 2016-11-22
    icon of address 212 Princess Park Manor Royal Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,322 GBP2019-05-31
    Officer
    icon of calendar 2015-05-24 ~ 2015-06-23
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.