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.
Pucacco, Nicolino Nino
- British born in June 1961
Pucacco, Nicolino Nino
Resident in England
Registered addresses and corresponding companies32, Thorpe Wood Business Park, Peterborough, PE3 6SR, United Kingdom
IIF 132 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 232, Thorpe Wood, Peterborough, PE3 6SR, England
IIF 332, Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
IIF 432 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 5 IIF 6 IIF 7 (more)(less)Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
IIF 10 IIF 11 IIF 12Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 13
- British born in October 1961
Pucacco, Nicolino Nino
Resident in England
Registered addresses and corresponding companies32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 14
- born in June 1961
Pucacco, Nicolino Nino
Resident in England
Registered addresses and corresponding companies32, Thorpe Wood, Thorpewood Business Park, Peterborough, Cambs, PE3 6SR
IIF 15
- British born in June 1961
Pucacco, Nicolino Nino
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pucacco, Nicolino Nino
2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ
IIF 18 IIF 19 IIF 20 (more)(less)32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR
IIF 2832, Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR, United Kingdom
IIF 29Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
IIF 30
- born in October 1961
Pucacco, Nicolino Nino
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Pucacco, Nicolino Nino
Resident in United Kingdom
Registered addresses and corresponding companies2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ
IIF 33 IIF 34 IIF 35 (more)(less)2, Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ, United Kingdom
IIF 42
- British born in June 1961
Mr Nicolino Nino Pucacco
Resident in England
Registered addresses and corresponding companies2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ, England
IIF 4332, Thorpe Wood, Peterborough, PE3 6SR, England
IIF 4432, Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
IIF 4532 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 46 IIF 47 IIF 48 (more)(less)32, Thorpe Wood, Thorpewood Business Park, Peterborough, Cambs, PE3 6SR
IIF 514 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, England
IIF 52Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
IIF 53 IIF 54 IIF 55
- Registered addresses and corresponding companies
Pucacco, Nicolino Nino
2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ, England
IIF 56
- 132 Thorpe Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2022-12-20 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ABC PETERBOROUGH LIMITED - now
HAINES WATTS PETERBOROUGH LIMITED
- 2019-12-03 067064161 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (8 parents, 22 offsprings)Officer2008-09-24 ~ 2019-03-31IIF 36 - Director → ME2008-09-24 ~ 2019-03-31IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACORN DEVELOPMENT LIMITED
0320606632 Thorpe Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer1996-06-03 ~ 2026-06-06IIF 14 - Director → ME2026-06-06 ~ nowIIF 2 - Director → ME1996-06-03 ~ nowIIF 30 - Secretary → ME - 4
- 5
AMBLESIDE HOLDINGS LIMITED
1050931532 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6BASE CONSTRUCTION (2004) LTD - now
BRECKENRIDGE CONSTRUCTION LIMITED
- 2004-08-25 0453976910 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, EnglandDissolved Corporate (9 parents)Officer2003-04-13 ~ 2004-08-09IIF 41 - Director → ME - 7
BIG SKY COMPANY LIMITED
030457586 Clinton Avenue, Nottingham, NottinghamshireActive Corporate (10 parents)Officer1995-04-13 ~ 2004-06-16IIF 35 - Director → ME1995-04-13 ~ 2004-06-16IIF 19 - Secretary → ME - 8
BOXING PROMOTIONS LIMITED
0722370532 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2010-04-14 ~ 2011-01-31IIF 42 - Director → ME - 9
- 10
GRADE ONE SERVICES LIMITED
05204417Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2010-06-11 during the appointment or period of controlThe Outlook, Ling Road, Poole, DorsetDissolved Corporate (8 parents)Officer2004-09-20 ~ 2005-06-30IIF 34 - Director → ME2004-09-20 ~ dissolvedIIF 28 - Secretary → ME - 11
MPE ENGINEERING LIMITED
- 2016-09-17 0960653732 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2015-09-11 ~ 2019-02-28IIF 6 - Director → ME2019-12-19 ~ dissolvedIIF 13 - Director → ME2019-02-28 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-03IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 12RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31WILLENTOWN LIMITED - 1978-12-31Rutland House, Trevithick Road, Corby, NorthantsActive Corporate (10 parents)Officer1992-05-19 ~ 2020-11-06IIF 11 - Director → ME1995-04-01 ~ 2020-11-06IIF 23 - Secretary → ME
- 13
- 14
MILLWOOD PROPERTIES (1994) LIMITED
09365517Ambleside Mill Lane, Castor, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2014-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MILLWOOD PROPERTIES LLP
OC3588472 Millwood Gardens, Longthorpe, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to surplus assets - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove members → OE - 16
NINNIAN PROPERTIES LIMITED
0931075232 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2014-11-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 17
O3 LEISURE LIMITED
05203258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-26 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of controlButcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2004-08-11 ~ 2009-02-13IIF 37 - Director → ME2004-08-11 ~ dissolvedIIF 21 - Secretary → ME - 18
ORR-SOME IDEAS LIMITED
06341252Fairview, 192 Park Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2007-08-13 ~ 2014-08-11IIF 33 - Director → ME2007-08-13 ~ 2014-08-11IIF 25 - Secretary → ME - 1932 Thorpe Wood, Thorpewood Business Park, Peterborough, CambsActive Corporate (4 parents, 10 offsprings)Officer2002-12-16 ~ 2025-12-16IIF 32 - LLP Designated Member → ME2025-12-16 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Right to appoint or remove members as a member of a firm → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 20
SIB ENERGY LIMITED
08509447Rutland House, Trevithick Road, Corby, Northamptonshire, EnglandActive Corporate (9 parents)Officer2013-04-30 ~ 2014-01-20IIF 17 - Director → ME2015-06-09 ~ 2020-11-06IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-06IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SURFACE GENERATION LIMITED
04379384Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, EnglandActive Corporate (15 parents)Officer2002-11-01 ~ 2009-10-28IIF 20 - Secretary → ME - 22
SAGA PROBATE LIMITED
- 2005-03-14 03645944PEACOCK SOFTWARE LIMITED
- 2005-01-31 03645944ACORN GLAZING SUPPLIES LIMITED
- 1999-03-31 0364594432 Thorpe Wood, Thorpe Wood Business Park, Peterborough, CambsDissolved Corporate (5 parents)Officer1999-04-30 ~ dissolvedIIF 40 - Director → ME1998-10-07 ~ dissolvedIIF 26 - Secretary → ME - 23TRINITY TRADING CORPORATION LTD - nowTRINITY HEALTH CLUBS LTD - 2012-08-15
MI-SONG LIMITED
- 2008-07-29 04313911NEWARK MANUFACTURING LIMITED
- 2005-03-31 04313911AVATEL LIMITED
- 2001-11-30 04313911Arnwood Centre Newark Road, Eastern Industry, Peterborough, CambridgeshireActive Corporate (7 parents)Officer2001-11-28 ~ 2005-09-30IIF 22 - Secretary → ME - 24
VARITY PARK MANAGEMENT COMPANY LIMITED
1306206332 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2021-10-12 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 25
VISION PARK CYGNET MANAGEMENT COMPANY LIMITED
057476634 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer2009-02-01 ~ 2013-08-01IIF 16 - Director → ME2025-12-01 ~ nowIIF 1 - Director → ME2009-02-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 52 - Has significant influence or control → OE - 26
WINDMILL BAKERY LIMITED
- 2021-09-23 0812562232 Thorpe Wood, Thorpe Wood Business Park, Peterborough, CambridgeshireActive Corporate (4 parents)Officer2015-09-11 ~ 2022-08-21IIF 7 - Director → ME2023-07-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2023-07-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
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