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.
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Lucia, Daniele
Lucia, Daniele
British company director born in October 1975Resident in England
Registered addresses and corresponding companiesLucia, Daniele
British director born in October 1975Resident in England
Registered addresses and corresponding companiesLucia, Daniele
British general manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 6
20-22, Wenlock Road, London, N1 7GU, England
Lucia, Daniele
British railway consultant born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Unit B101 100, Clements Road, London, SE16 4DG, England
Lucia, Daniele
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Foundry, 2 Smith Square, 77, London, W6 8AF, United Kingdom
Mr Daniele Lucia
British born in October 1975Resident in England
Registered addresses and corresponding companies
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer
2021-10-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2
HOMEWOOD LTD
- nowSECURITY 4UK LTD - 2024-06-02 27a Warley Hill, Warley, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)-3,174 GBP2023-05-31Officer 2024-06-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3 8 Market Place, London, EnglandActive Corporate (1 parent)Officer 2024-09-14 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4MOLRAIL LTD - 2024-07-05MOSES OREKOYA LIMITED - 2019-07-02 8 Market Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,992 GBP2023-03-31Officer 2024-07-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 5 8 Market Place, London, EnglandActive Corporate (1 parent)Officer 2024-11-13 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 8 Market Place, London, EnglandActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,294 GBP2023-05-31Officer 2020-05-01 ~ 2024-04-01IIF 8 - Director → ME
- 2 168 Erlanger Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2016-02-10 ~ 2016-08-01IIF 6 - Director → ME
