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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

Ms Sofia De Lucia

    Related profiles found in government register
  • Ms Sofia De Lucia
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Sofia De Lucia
    Italian born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sofia De Lucia
    Italian born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Sofia De Lucia
    Italian born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • De Lucia, Sofia
    Italian born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sofia De Lucia
    Italian born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • De Luca, Sofia
    Italian born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • De Lucia, Sofia
    Italian born in March 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ABBEY PHILANTHROPY INITIATIVES LTD
    - now 09790631
    ABBEY PHILANTHROPY INVESTMENTS LTD
    - 2015-11-12 09790631
    ABBEY PHILANTHROPY WORKS LTD
    - 2015-11-10 09790631
    ALBERTO LORUSSO & CO LTD
    - 2015-10-03 09790631
    Active Corporate (2 parents)
    Officer
    2015-09-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ARTEST LTD
    13105801
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    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
  • 3
    DE VILLA PROPERTIES AND INVESTMENTS LTD
    12285112
    Dissolved Corporate (2 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-28 ~ 2022-01-21
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    FELICIA LTD
    13105004
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL FAMILY OFFICE ADVISORY SERVICES LIMITED
    14725274
    Dissolved Corporate (3 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    GLOBAL FAMILY OFFICE LIMITED
    - now 10394434
    TFO FAMIGLIA 8 LIMITED - 2016-09-26
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 17 - Director → ME
  • 7
    GUSTOLAB LIMITED
    10463882
    Active Corporate (4 parents)
    Officer
    2016-11-04 ~ 2020-06-04
    IIF 13 - Director → ME
    Person with significant control
    2016-11-04 ~ 2020-06-04
    IIF 6 - Has significant influence or control → OE
  • 8
    MFO CAPITAL LIMITED
    10637138
    Dissolved Corporate (6 parents)
    Officer
    2023-12-29 ~ dissolved
    IIF 15 - Director → ME
  • 9
    MFO INVESTMENTS LTD
    09835071
    Active Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 18 - Director → ME
  • 10
    NUTRYWELL LTD
    13455515
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SAINTRETREAT LTD
    13106907
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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