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

Germinario, Luciana

    Related profiles found in government register
  • Germinario, Luciana
    Italian chief financial officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England

      IIF 1 IIF 2

    • Fil Investments International, Kingwood Place, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

      IIF 3 IIF 4
  • Germinario, Luciana
    Italian finance director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Germinario, Luciana
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 12 Charles 11 Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 12

    • 2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU

      IIF 13
  • Germinario, Luciana
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    2nd Floor 12 Charles Ii Street, St James's, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    7,287,180 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-09-05 ~ now
    IIF 13 - llp-designated-member → ME
Ceased 13
  • 1
    WILSON RENEWABLES LLP - 2018-10-16
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-05-16
    IIF 14 - llp-designated-member → ME
  • 2
    EXPERT-24 LTD - 2019-02-13
    10 Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2017-04-27 ~ 2019-01-28
    IIF 2 - director → ME
  • 3
    MEDVIVO DIGITAL LIMITED - 2019-02-13
    10 Upper Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2019-01-28
    IIF 1 - director → ME
  • 4
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    2nd Floor 12 Charles Ii Street, St James's, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    7,287,180 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-09-05 ~ 2022-09-05
    IIF 12 - llp-member → ME
  • 5
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2019-10-29 ~ 2020-07-31
    IIF 8 - director → ME
  • 6
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2019-04-25 ~ 2020-07-31
    IIF 6 - director → ME
  • 7
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Corporate (11 parents, 23 offsprings)
    Officer
    2019-05-31 ~ 2020-07-31
    IIF 5 - director → ME
  • 8
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-05-31 ~ 2020-07-31
    IIF 9 - director → ME
  • 9
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-07-31
    IIF 7 - director → ME
  • 10
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2019-05-08 ~ 2020-07-31
    IIF 10 - director → ME
  • 11
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2020-07-31
    IIF 11 - director → ME
  • 12
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Corporate (4 parents)
    Officer
    2014-02-05 ~ 2019-01-28
    IIF 4 - director → ME
  • 13
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,774,490 GBP2024-04-30
    Officer
    2014-02-05 ~ 2015-06-26
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.