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. Nicola Cupido
- Italian born in May 1974
Mr. Nicola Cupido
Resident in England
Registered addresses and corresponding companiesSuite 916,unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 1
- Italian born in May 1974
Mr Nicola Cupido
Resident in England
Registered addresses and corresponding companies1st Floor Flat, 22 Elsham Road, London, W14 8HB, United Kingdom
IIF 224/25, New Bond Street, London, W1S 2RR, England
IIF 333, Bruton Place, London, W1J 6NP, England
IIF 439 Mall Chambers, Kensington Mall, London, W8 4DZ, England
IIF 545, Fitzroy Street, London, W1T 6EB, England
IIF 67th Floor, 15, Berkeley Street, London, W1J 8DY, England
IIF 7 IIF 885, Great Portland Street, London, W1W 7LT, England
IIF 9 IIF 1085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 11Gregs Buildings, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 12
- Italian born in May 1974
Mr Nicola Cupido
Resident in Italy
Registered addresses and corresponding companies12317052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- Italian born in May 1974
Cupido, Nicola
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 1539 Mall Chambers, Kensington Mall, London, W8 4DZ, England
IIF 1645, Fitzroy Street, London, W1T 6EB, England
IIF 179, Seagrave Road, London, SW6 1RP, England
IIF 18C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 19Gregs Buildings, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 20
- Italian director born in May 1974
Cupido, Nicola
Resident in England
Registered addresses and corresponding companies1st Floor Flat, 22 Elsham Road, London, W14 8HB, United Kingdom
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 2224/25, New Bond Street, London, W1S 2RR, England
IIF 2329-31, St. Johns Wood High Street, London, NW8 7NH, England
IIF 24 IIF 25 IIF 26 (more)(less)33, Bruton Place, London, United Kingom, W1J 6NP, England
IIF 28 IIF 2933, Bruton Place, London, W1J 6NP, United Kingdom
IIF 3033, Bruton Place, Mayfair, London, W1J 6NP, England
IIF 3133 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom
IIF 3239 Mall Chambers, Kensington Mall, London, W8 4DZ, England
IIF 3345, St. Johns Wood High Street, London, NW8 7NJ, England
IIF 346-10, Bruton Street, London, W1J 6PU, England
IIF 357th Floor, 15, Berkeley Street, London, W1J 8DY, England
IIF 3685, Great Portland Street, London, W1W 7LT, England
IIF 37Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 38 IIF 39 IIF 40 (more)(less)Suite 916,unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 42
- Italian born in May 1974
Cupido, Nicola
Resident in Italy
Registered addresses and corresponding companies
- 1MODECA LTD - 2022-01-069 Seagrave Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2022-11-03 ~ 2022-12-08IIF 22 - Director → ME
- 2
BENESSENCE LTD
- 2022-04-20 0914397045 Fitzroy Street, London, EnglandActive Corporate (11 parents)Officer2022-02-15 ~ 2023-07-11IIF 17 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
BRUTON RESTAURANT LTD
13028476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Dissolved on 2024-10-24 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (10 parents)Officer2022-04-25 ~ dissolvedIIF 41 - Director → ME2022-03-30 ~ 2022-04-25IIF 35 - Director → ME - 4
BLINK MARKETING SOLUTIONS LTD
- 2022-12-12 12317052BLINK TRADES LTD
- 2022-05-03 12317052MIA CAPITAL LTD
- 2022-04-08 123170524385, 12317052 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2019-11-15 ~ 2023-07-11IIF 14 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
FOOD & LIFE PLC
11650252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15
Dissolved on 2025-01-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2020-07-17 ~ 2021-04-28IIF 44 - Director → ME - 6
J CREDIT LTD
- 2021-02-10 07136055J CREDIT LTD
- 2021-02-03 07136055SUNSET CREDIT YIELD LTD - 2020-04-16EUROCONSULTANCY (RE) LIMITED - 2018-03-11REANLUAN LIMITED - 2011-01-2585 Great Portland Street, London, Greater LondonActive Corporate (15 parents)Officer2020-11-25 ~ 2023-08-18IIF 18 - Director → MEPerson with significant control2023-01-01 ~ 2024-09-04IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-19
Commencement of winding up on 2025-04-02JCI IB LTD
- 2020-12-06 12044074JCI HOLDING LTD - 2020-04-03JCI HOLDING PLC - 2019-08-0785 Great Portland Street, London, EnglandLiquidation Corporate (11 parents, 1 offspring)Officer2020-11-25 ~ 2023-08-18IIF 33 - Director → ME - 8ROCKSPHERE CAPITAL LIMITED - 2012-05-30ROCKSPHERE LIMITED - 2010-09-17Suite 916,unit 3a 34-35 Hatton Garden, Holborn, London, EnglandDissolved Corporate (18 parents)Officer2021-06-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 933 Bruton Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-04 ~ dissolvedIIF 30 - Director → ME
- 10DAL BOLOGNESE LTD - 2020-01-037th Floor, 15 Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2020-08-27 ~ 2024-06-20IIF 36 - Director → MEPerson with significant control2020-12-04 ~ 2020-12-14IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2023-01-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11MUSE VENTURES LTD - 2020-05-2833 Bruton Place, Mayfair, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2020-09-21 ~ dissolvedIIF 31 - Director → ME
- 12LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20167/169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2020-11-25 ~ 2023-08-18IIF 16 - Director → MEPerson with significant control2023-01-01 ~ 2024-09-03IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2020-12-04 ~ 2020-12-14IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13
M FOOD TRADING LTD
- 2021-12-14 133416481st Floor Flat, 22 Elsham Road, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)Officer2021-04-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
MIA ONE LTD
14110204Gregs Buildings, 1 Booth Street, Manchester, United KingdomActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-05
Commencement of winding up on 2023-01-18
Conclusion of winding up on 2024-09-25
Dissolved on 2025-02-22BRAVO DELIVERY LTD - 2020-02-21MY GUSTO RETAIL LTD - 2019-09-04TICCO RETAIL LTD - 2018-10-24The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2020-07-17 ~ 2021-03-15IIF 43 - Director → ME - 16
- 17
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Dissolved on 2024-07-14 during the appointment or period of controlSEASONS RE LTD
- 2022-04-26 10940193GLIFE FOOD LTD
- 2021-08-04 10940193VIRTUALBRICKS LIMITED - 2020-06-03Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (21 parents, 8 offsprings)Officer2022-03-30 ~ 2022-07-13IIF 34 - Director → ME2023-02-23 ~ dissolvedIIF 38 - Director → ME2020-11-23 ~ 2020-11-25IIF 32 - Director → ME - 19
- 20UPGREENE UK LTD - 2023-01-24QUANY BITS LTD - 2022-10-2424/25 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 21
SEASONS BW LTD
13089690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Dissolved on 2025-05-14 during the appointment or period of controlCraftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2022-03-30 ~ dissolvedIIF 40 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Dissolved on 2025-05-14 during the appointment or period of controlFISHBAR FULHAM LTD - 2020-12-17Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2022-03-30 ~ dissolvedIIF 39 - Director → ME - 23
- 24GINEVRA RE LTD - 2020-04-2285 Great Portland Street, LondonActive Corporate (5 parents)Officer2020-12-08 ~ 2023-12-31IIF 37 - Director → MEPerson with significant control2023-01-01 ~ 2025-09-01IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-12-04 ~ 2020-12-14IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-20 during the appointment or period of control
Commencement of winding up on 2022-11-30 during the appointment or period of controlSUNSET ENTERPRISE LTD - 2020-05-11SONICATEL UK LIMITED - 2017-03-30C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2020-11-25 ~ nowIIF 19 - Director → ME
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