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 Nicolino Nino Pucacco
- British born in June 1961
Mr Nicolino Nino Pucacco
Resident in England
Registered addresses and corresponding companies2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ, England
IIF 132, Thorpe Wood, Peterborough, PE3 6SR, England
IIF 232, Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
IIF 332 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 4 IIF 5 IIF 6 (more)(less)32, Thorpe Wood, Thorpewood Business Park, Peterborough, Cambs, PE3 6SR
IIF 94 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, England
IIF 10Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
IIF 11 IIF 12 IIF 13
- British born in June 1961
Pucacco, Nicolino Nino
Resident in England
Registered addresses and corresponding companies32, Thorpe Wood Business Park, Peterborough, PE3 6SR, United Kingdom
IIF 1432 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 1532, Thorpe Wood, Peterborough, PE3 6SR, England
IIF 1632, Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
IIF 1732 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 18 IIF 19 IIF 20 (more)(less)Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
IIF 23 IIF 24 IIF 25Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 26
- British born in October 1961
Pucacco, Nicolino Nino
Resident in England
Registered addresses and corresponding companies32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 27
- born in June 1961
Pucacco, Nicolino Nino
Resident in England
Registered addresses and corresponding companies32, Thorpe Wood, Thorpewood Business Park, Peterborough, Cambs, PE3 6SR
IIF 28
- British born in June 1961
Pucacco, Nicolino Nino
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pucacco, Nicolino Nino
2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ
IIF 31 IIF 32 IIF 33 (more)(less)32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR
IIF 4132, Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR, United Kingdom
IIF 42Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
IIF 43
- born in October 1961
Pucacco, Nicolino Nino
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Pucacco, Nicolino Nino
Resident in United Kingdom
Registered addresses and corresponding companies2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ
IIF 46 IIF 47 IIF 48 (more)(less)2, Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Pucacco, Nicolino Nino
2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ, England
IIF 56
- 132 Thorpe Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2022-12-20 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ABC PETERBOROUGH LIMITED - now
HAINES WATTS PETERBOROUGH LIMITED
- 2019-12-03 067064161 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (8 parents, 22 offsprings)Officer2008-09-24 ~ 2019-03-31IIF 49 - Director → ME2008-09-24 ~ 2019-03-31IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACORN DEVELOPMENT LIMITED
0320606632 Thorpe Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer1996-06-03 ~ 2026-06-06IIF 27 - Director → ME2026-06-06 ~ nowIIF 15 - Director → ME1996-06-03 ~ nowIIF 43 - Secretary → ME - 4
- 5
AMBLESIDE HOLDINGS LIMITED
1050931532 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6BASE CONSTRUCTION (2004) LTD - now
BRECKENRIDGE CONSTRUCTION LIMITED
- 2004-08-25 0453976910 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, EnglandDissolved Corporate (9 parents)Officer2003-04-13 ~ 2004-08-09IIF 54 - Director → ME - 7
BIG SKY COMPANY LIMITED
030457586 Clinton Avenue, Nottingham, NottinghamshireActive Corporate (10 parents)Officer1995-04-13 ~ 2004-06-16IIF 48 - Director → ME1995-04-13 ~ 2004-06-16IIF 32 - Secretary → ME - 8
BOXING PROMOTIONS LIMITED
0722370532 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2010-04-14 ~ 2011-01-31IIF 55 - Director → ME - 9
- 10
GRADE ONE SERVICES LIMITED
05204417Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2010-06-11 during the appointment or period of controlThe Outlook, Ling Road, Poole, DorsetDissolved Corporate (8 parents)Officer2004-09-20 ~ 2005-06-30IIF 47 - Director → ME2004-09-20 ~ dissolvedIIF 41 - Secretary → ME - 11
MPE ENGINEERING LIMITED
- 2016-09-17 0960653732 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2015-09-11 ~ 2019-02-28IIF 19 - Director → ME2019-12-19 ~ dissolvedIIF 26 - Director → ME2019-02-28 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31WILLENTOWN LIMITED - 1978-12-31Rutland House, Trevithick Road, Corby, NorthantsActive Corporate (10 parents)Officer1992-05-19 ~ 2020-11-06IIF 24 - Director → ME1995-04-01 ~ 2020-11-06IIF 36 - Secretary → ME
- 13
- 14
MILLWOOD PROPERTIES (1994) LIMITED
09365517Ambleside Mill Lane, Castor, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2014-12-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MILLWOOD PROPERTIES LLP
OC3588472 Millwood Gardens, Longthorpe, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove members → OE - 16
NINNIAN PROPERTIES LIMITED
0931075232 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2014-11-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17
O3 LEISURE LIMITED
05203258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-26 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of controlButcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2004-08-11 ~ 2009-02-13IIF 50 - Director → ME2004-08-11 ~ dissolvedIIF 34 - Secretary → ME - 18
ORR-SOME IDEAS LIMITED
06341252Fairview, 192 Park Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2007-08-13 ~ 2014-08-11IIF 46 - Director → ME2007-08-13 ~ 2014-08-11IIF 38 - Secretary → ME - 1932 Thorpe Wood, Thorpewood Business Park, Peterborough, CambsActive Corporate (4 parents, 10 offsprings)Officer2002-12-16 ~ 2025-12-16IIF 45 - LLP Designated Member → ME2025-12-16 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove members as a member of a firm → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 20
SIB ENERGY LIMITED
08509447Rutland House, Trevithick Road, Corby, Northamptonshire, EnglandActive Corporate (9 parents)Officer2013-04-30 ~ 2014-01-20IIF 30 - Director → ME2015-06-09 ~ 2020-11-06IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-06IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SURFACE GENERATION LIMITED
04379384Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, EnglandActive Corporate (15 parents)Officer2002-11-01 ~ 2009-10-28IIF 33 - Secretary → ME - 22
SAGA PROBATE LIMITED
- 2005-03-14 03645944PEACOCK SOFTWARE LIMITED
- 2005-01-31 03645944ACORN GLAZING SUPPLIES LIMITED
- 1999-03-31 0364594432 Thorpe Wood, Thorpe Wood Business Park, Peterborough, CambsDissolved Corporate (5 parents)Officer1999-04-30 ~ dissolvedIIF 53 - Director → ME1998-10-07 ~ dissolvedIIF 39 - Secretary → ME - 23TRINITY TRADING CORPORATION LTD - nowTRINITY HEALTH CLUBS LTD - 2012-08-15
MI-SONG LIMITED
- 2008-07-29 04313911NEWARK MANUFACTURING LIMITED
- 2005-03-31 04313911AVATEL LIMITED
- 2001-11-30 04313911Arnwood Centre Newark Road, Eastern Industry, Peterborough, CambridgeshireActive Corporate (7 parents)Officer2001-11-28 ~ 2005-09-30IIF 35 - Secretary → ME - 24
VARITY PARK MANAGEMENT COMPANY LIMITED
1306206332 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2021-10-12 ~ nowIIF 23 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 25
VISION PARK CYGNET MANAGEMENT COMPANY LIMITED
057476634 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer2009-02-01 ~ 2013-08-01IIF 29 - Director → ME2025-12-01 ~ nowIIF 14 - Director → ME2009-02-01 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 10 - Has significant influence or control → OE - 26
WINDMILL BAKERY LIMITED
- 2021-09-23 0812562232 Thorpe Wood, Thorpe Wood Business Park, Peterborough, CambridgeshireActive Corporate (4 parents)Officer2015-09-11 ~ 2022-08-21IIF 20 - Director → ME2023-07-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2023-07-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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