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 Luigi Giaracuni
Mr Luigi Giaracuni
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 1
7 Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, PE7 8GX, England
Mr Luigi Giarcuni
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 2 43a, Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HZ
Giaracuni, Luigi
British builder born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 3 43a Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HZ, United Kingdom
Giaracuni, Luigi
British company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 4 43a, Belsize Avenue, Peterborough, PE2 9HZ, United Kingdom
Giaracuni, Luigi
British director born in February 1958Resident in England
Registered addresses and corresponding companiesGiaracuni, Luigi
British manager born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 8 43a Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HZ
Giaracuni, Luigi
British Registered addresses and corresponding companies
IIF 9 43 Abc Belsize Avenue, Woodston, Peterborough, PE2 9HZ
- 1 43a Belsize Avenue, Woodston, Peterborough, CambridgeshireCorporate (1 parent)Equity (Company account)20,071 GBP2024-03-31Officer
2003-07-09 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 43a Belsize Avenue Woodston, Peterborough, CambridgeshireDissolved corporate (2 parents)Equity (Company account)-18,485 GBP2018-05-31Officer 2014-05-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 43a Belsize Avenue, Woodston, Peterborough, Cambridgeshire, United KingdomDissolved corporate (2 parents)Officer 2012-01-17 ~ dissolvedIIF 7 - director → ME
- 1 25 Bourne Road Bourne Road, Morton, Bourne, Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2014-02-25 ~ 2014-10-01IIF 5 - director → ME
- 2
REGAL LOGISTICS LIMITED
- nowALASKAN TECHNOLOGIES LIMITED - 1999-08-27 Fifth Floor Hamilton House, 1 Temple Avenue, LondonDissolved corporate (2 parents)Officer 1998-08-12 ~ 2001-03-21IIF 6 - director → ME 1999-12-01 ~ 2001-03-21IIF 9 - secretary → ME - 3 Unit 1 Wareley Road, Woodston, Peterborough, UkDissolved corporate (1 parent)Officer 2010-06-15 ~ 2011-11-10IIF 4 - director → ME
