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 Luca Matteo Cumani
Mr Luca Matteo Cumani
Italian born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE
Mr Luca Matteo Cumani
Italian born in April 1949Resident in England
Registered addresses and corresponding companiesCumani, Luca Matteo
Italian born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Bedford House Stables, Bury Road, Newmarket, Suffolk, CB8 7BX
Cumani, Luca Matteo
Italian racehorse trainer born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Bedford House Stables, Bury Road, Newmarket, Suffolk, CB8 7BX
Cumani, Luca Matteo
born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Duke Street, St James's, London, SW1Y 6BN
Cumani, Luca Matteo
Italian born in April 1949Resident in England
Registered addresses and corresponding companiesCumani, Luca Matteo
Italian company director born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 9 75, High Holborn, London, WC1V 6LS
Luca Cumani
Italian, born in April 1949Registered addresses and corresponding companies
IIF 10 Silverley House, Fittocks Stud, Upend, Newmarket, Suffolk, CB8 9PH, United Kingdom
- 1 6 Duke Street, St James's, LondonActive Corporate (9 parents)Officer
2021-08-20 ~ nowIIF 6 - LLP Member → ME - 2 Fittocks Stud, Upend, Newmarket, SuffolkActive Corporate (2 parents)Equity (Company account)5,841,654 GBP2024-03-31Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
LUCA CUMANI LIMITED
- nowCHABLIS LIMITED - 1986-07-24 Lushington House, 119 High Street, Newmarket, SuffolkActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2011-03-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Bmv Treuhand Ag Hertbertsrasse 9, Chur, Graubunden 7000, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 1980-01-23 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 1 2 Hills Road, Cambridge, CambsActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer ~ 2007-03-19IIF 5 - Director → ME
- 2THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31 Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer 2019-10-01 ~ 2022-09-30IIF 9 - Director → ME
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