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

Lucky-luciano, Chico

    Related profiles found in government register
  • Lucky-luciano, Chico

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 1 IIF 2

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 3

    • Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England

      IIF 4
  • Luciano, Chico

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Lucky-luciano, Chico
    English business born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 6

    • Flat 5, Alexandra House, St. Marys Terrace, London, W2 1SF, England

      IIF 7
  • Lucky-luciano, Chico
    English businessman born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 8

    • 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 9

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 10
  • Lucky-luciano, Chico
    English company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, St. Marys Terrace, Alexandra House, Flat 5, London, W2 1SF, England

      IIF 11
  • Lucky-luciano, Chico
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 12

    • 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 13

    • Flat 11a, Hyde Park Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 14 IIF 15

    • Waterside Cottage, Wellington Avenue, London, GU25 4QU, England

      IIF 16

    • Watersde Cottage, Wellington Avenue, Surrey, GU25 4QU, England

      IIF 17
  • Lucky-luciano, Chico
    English entrepreneur born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 18
  • Lucky-luciano, Chico
    English financial consultant born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 19
  • Lucky-luciano, Chico
    English manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 20
  • Lucky-luciano, Chico
    English managing director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 21 IIF 22

    • Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England

      IIF 23
  • Lucky Luciano, Chico
    British businessman born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 24
  • Luciano, Chico
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25 IIF 26

    • 94-96 Seymour Place, London, W1H 1NB, England

      IIF 27 IIF 28

    • 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, PO4 0RW, United Kingdom

      IIF 29
  • Mr Chico Luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30 IIF 31

    • 94-96 Seymour Place, London, W1H 1NB, England

      IIF 32 IIF 33

    • 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, PO4 0RW, United Kingdom

      IIF 34
  • Mr Chico Lucky-luciano
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 35 IIF 36 IIF 37

    • 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 38

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 39

    • Flat 11a, Hyde Park Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 40 IIF 41

    • Flat 5, Alexandra House, St. Marys Terrace, London, W2 1SF, England

      IIF 42

    • Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England

      IIF 43

    • Waterside Cottage, Wellington Avenue, London, GU25 4QU, England

      IIF 44

    • Watersde Cottage, Wellington Avenue, Surrey, GU25 4QU, England

      IIF 45
  • Luciano, Chico Lucky
    British none born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA

      IIF 46
  • Chico Lucky-luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 47
  • Mr Chico Lucky-luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Marys Terrace, Alexandria House, Flat 5, London, W2 1SF, England

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 2
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 24 - director → ME
  • 3
    1 Berkeley Square, London, England
    Corporate (1 parent)
    Officer
    2019-03-11 ~ now
    IIF 22 - director → ME
    2019-03-11 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 36 - Has significant influence or control → OE
  • 4
    6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,989 GBP2019-05-31
    Officer
    2018-05-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 41 - Has significant influence or control → OE
  • 6
    Waterside Cottage, Wellington Avenue, London, England
    Corporate (1 parent)
    Officer
    2019-05-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 44 - Has significant influence or control → OE
  • 7
    22 Highfields Grove Fitzroy Park, Highgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 46 - director → ME
  • 8
    1 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-10 ~ dissolved
    IIF 9 - director → ME
  • 9
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 40 - Has significant influence or control → OE
  • 10
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 11
    1 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 21 - director → ME
    2019-03-09 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 12
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 13
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    1 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 15
    Watersde Cottage, Wellington Avenue, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 16
    B K (UK) LIMITED - 2013-06-24
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 8 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-21 ~ now
    IIF 26 - director → ME
    2024-06-21 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 10 - director → ME
  • 21
    1 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 13 - director → ME
  • 22
    1 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 23 - director → ME
    2016-11-03 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 23
    1 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-31 ~ dissolved
    IIF 18 - director → ME
    2017-03-31 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 24
    Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 48 - Has significant influence or control → OE
Ceased 1
  • 1
    WAO PROPERTY SERVICES LIMITED - 2016-11-22
    212 Princess Park Manor Royal Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,322 GBP2019-05-31
    Officer
    2015-05-24 ~ 2015-06-23
    IIF 19 - 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.