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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ciuccio, Giovanni Maria

    Related profiles found in government register
  • Ciuccio, Giovanni Maria
    Italian South African born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ciuccio, Giovanni Maria
    Italian,south African born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ciuccio, Givanni Maria
    Italian/south African born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ciuccio, Giovanni Maria
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ciuccio, Giovanni Maria
    Italian company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ciuccio, Giovanni Maria
    Italian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ciuccio, Giovanni Maria
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ciuccio, Giovanni Maria
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ALL SPORTS WHISPERS LIMITED
    10740707
    Active Corporate (13 parents)
    Officer
    2017-07-28 ~ 2018-06-26
    IIF 42 - Director → ME
    2018-06-26 ~ 2023-03-10
    IIF 41 - Director → ME
  • 2
    ARAMIS HOLDINGS LIMITED
    06835500
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2024-09-11
    IIF 39 - Director → ME
  • 3
    ARAMIS SERVICES LIMITED
    15887260
    Active Corporate (12 parents)
    Officer
    2024-09-17 ~ 2025-12-01
    IIF 37 - Director → ME
  • 4
    BCCIM INVESTOR LLP
    OC437349
    Active Corporate (35 parents)
    Officer
    2025-05-02 ~ now
    IIF 44 - LLP Member → ME
  • 5
    BORS INVESTMENTS LIMITED
    FC028859
    Converted / Closed Corporate (5 parents)
    Officer
    2009-05-18 ~ now
    IIF 26 - Director → ME
  • 6
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BRULE 2 INVESTMENTS LIMITED
    FC027257 FC027256
    Converted / Closed Corporate (8 parents)
    Officer
    2009-05-26 ~ now
    IIF 27 - Director → ME
    2009-12-10 ~ 2010-08-13
    IIF 8 - Director → ME
  • 8
    CALAH INVESTMENTS LIMITED
    FC027821
    Converted / Closed Corporate (8 parents)
    Officer
    2010-08-23 ~ 2011-10-12
    IIF 9 - Director → ME
  • 9
    CASTLE WATER GROUP LIMITED
    SC750355
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 36 - Director → ME
  • 10
    CASTLE WATER LIMITED
    SC475583
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 40 - Director → ME
  • 11
    CASTLE WATER NETWORKS LIMITED
    - now SC750464
    CASTLE WATER NAV LIMITED
    - 2025-07-29 SC750464
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ now
    IIF 35 - Director → ME
  • 12
    CHECKIT PLC
    - now 00448274 09343487
    ELEKTRON TECHNOLOGY PLC
    - 2019-10-01 00448274 05057988... (more)
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2015-09-10 ~ 2020-01-31
    IIF 33 - Director → ME
  • 13
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    Active Corporate (22 parents)
    Officer
    2009-07-09 ~ 2011-10-12
    IIF 16 - Director → ME
  • 14
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Active Corporate (22 parents)
    Officer
    2009-07-09 ~ 2011-10-12
    IIF 14 - Director → ME
  • 15
    COHORT INVESTMENTS LIMITED
    FC025433
    Converted / Closed Corporate (17 parents)
    Officer
    2009-07-16 ~ now
    IIF 11 - Director → ME
  • 16
    COLLO INVESTMENTS LIMITED
    FC027341
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-09 ~ now
    IIF 20 - Director → ME
  • 17
    CUTH INVESTMENTS LIMITED
    FC027822
    Converted / Closed Corporate (16 parents)
    Officer
    2009-03-18 ~ 2011-10-12
    IIF 19 - Director → ME
  • 18
    CX POWER LIMITED
    16880627
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    IIF 43 - Director → ME
  • 19
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Converted / Closed Corporate (9 parents)
    Officer
    2011-02-16 ~ now
    IIF 17 - Director → ME
  • 20
    DION INVESTMENTS NO.1 LIMITED
    FC026913
    Converted / Closed Corporate (8 parents)
    Officer
    2009-10-16 ~ 2011-05-13
    IIF 7 - Director → ME
  • 21
    EDWARDS ADVISERS LIMITED
    13260218
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 38 - Director → ME
  • 22
    EM INVESTMENTS (BRAZIL) NO.2 LIMITED
    - now 05313506
    FOODPATH LIMITED - 2006-04-06
    Dissolved Corporate (16 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 12 - Director → ME
  • 23
    EM INVESTMENTS (SOUTH AFRICA) LIMITED
    - now 05267845 05301624
    EXCEL CREATIVE LIMITED - 2005-09-23
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 24
    EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
    - now 05301624 05267845
    BUTTONFILE LIMITED - 2006-04-06
    Dissolved Corporate (20 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 25
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Dissolved Corporate (22 parents)
    Officer
    2009-03-12 ~ 2011-10-12
    IIF 30 - Director → ME
  • 26
    FINTON INVESTMENTS LIMITED
    FC028234
    Converted / Closed Corporate (7 parents)
    Officer
    2009-07-22 ~ now
    IIF 28 - Director → ME
  • 27
    FOKSANI INVESTMENTS LIMITED
    FC028232
    Converted / Closed Corporate (7 parents)
    Officer
    2009-07-22 ~ now
    IIF 32 - Director → ME
  • 28
    HAWKINS FUNDING LIMITED
    04559179
    Active Corporate (41 parents)
    Officer
    2009-09-07 ~ 2011-10-12
    IIF 15 - Director → ME
  • 29
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Dissolved Corporate (23 parents)
    Officer
    2009-07-17 ~ 2011-10-12
    IIF 24 - Director → ME
  • 30
    HUPA INVESTMENTS LIMITED
    FC027258
    Converted / Closed Corporate (11 parents)
    Officer
    2009-10-12 ~ 2011-03-23
    IIF 3 - Director → ME
  • 31
    JOLS INVESTMENTS LIMITED
    FC028863
    Converted / Closed Corporate (6 parents)
    Officer
    2009-05-18 ~ now
    IIF 13 - Director → ME
  • 32
    MIDGARD INVESTMENTS LIMITED
    FC028155
    Converted / Closed Corporate (8 parents)
    Officer
    2010-03-10 ~ now
    IIF 2 - Director → ME
    2010-03-10 ~ 2011-10-12
    IIF 5 - Director → ME
  • 33
    SPEDRON INVESTMENTS LIMITED
    - now FC025732
    MMI INVESTMENTS LIMITED - 2008-05-20
    Converted / Closed Corporate (17 parents)
    Officer
    2010-03-11 ~ 2011-10-12
    IIF 34 - Director → ME
  • 34
    SPINTURN INVESTMENTS LIMITED
    FC028233
    Converted / Closed Corporate (7 parents)
    Officer
    2009-07-22 ~ now
    IIF 18 - Director → ME
  • 35
    SPOONHILL INVESTMENTS LIMITED
    FC028237
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-22 ~ 2011-10-12
    IIF 10 - Director → ME
  • 36
    TAHAN INVESTMENTS LIMITED
    FC028518
    Converted / Closed Corporate (6 parents)
    Officer
    2009-03-19 ~ 2011-10-12
    IIF 29 - Director → ME
  • 37
    TIENPAO INVESTMENTS LIMITED
    FC028516
    Converted / Closed Corporate (5 parents)
    Officer
    2009-10-12 ~ now
    IIF 1 - Director → ME
  • 38
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Dissolved Corporate (18 parents)
    Officer
    2009-05-15 ~ 2011-10-12
    IIF 22 - Director → ME
  • 39
    ZILOU INVESTMENTS LIMITED
    FC027815
    Converted / Closed Corporate (8 parents)
    Officer
    2010-03-18 ~ 2011-09-05
    IIF 4 - Director → ME
  • 40
    ZOOKANDER INVESTMENTS LIMITED
    FC027816
    Converted / Closed Corporate (8 parents)
    Officer
    2010-03-18 ~ 2011-09-05
    IIF 6 - Director → ME
  • 41
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Converted / Closed Corporate (13 parents)
    Officer
    2009-03-18 ~ 2011-10-12
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.