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

Mr Roberto Casaccia

    Related profiles found in government register
  • Mr Roberto Casaccia
    Italian born in November 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 1

    • 105, London Street, Office 5 C/o Nolton Consultants, Reading, Berkshire, RG1 4QA, England

      IIF 2

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 3 IIF 4 IIF 5
  • Mr Roberto Casaccia
    Italian born in November 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 6
  • Mr Roberto Casaccia
    Italian born in January 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 7
  • Casaccia, Roberto
    Italian dealer born in November 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 9, Via Brigida Postorino, 9, Frascati (roma), Italy, 00044, Italy

      IIF 8
  • Casaccia, Roberto
    Italian eloectronic commerce wholesale born in November 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 9 IIF 10
  • Casaccia, Roberto
    Italian dealer born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,001 GBP2024-03-31
    Officer
    2020-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    KOMETA TRADING LTD - 2020-01-20
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,947 GBP2021-03-31
    Officer
    2013-02-25 ~ now
    IIF 8 - Director → ME
  • 5
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ALCAMA INTERNATIONAL LIMITED - 1997-07-25
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 3 - Has significant influence or control → OE
  • 2
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,947 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 5 - Has significant influence or control → OE
  • 3
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-09-21 ~ 2019-02-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.