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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

Mr Mario De Luca

    Related profiles found in government register
  • Mr Mario De Luca
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, HG3 1FQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Russell Chambers 61a, North Street, Keighley, BD21 3DS, England

      IIF 4
  • Mr Mario De Luca
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England

      IIF 5

    • High Ash Farm, West Morton, Keighley, West Yorkshire, BD20 5UP, England

      IIF 6

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • De Luca, Mario
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England

      IIF 9
  • De Luca, Mario
    British ceo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Landing Church Lodge, Whitmore Lane, Ascot, Whitmore Lane, Ascot, SL5 0NT, England

      IIF 10

    • The Landing, Church Lodge, Whitmore Lane, Sunningdale, Berkshire, SL5 0NT, England

      IIF 11

    • The Landing, Whitmoor Lane, Church Lodge, Sunningdale, Berkshire, SL5 0NT, United Kingdom

      IIF 12
  • De Luca, Mario
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell Chambers 61a, North Street, Keighley, BD21 3DS, England

      IIF 13

    • Rise London, 41 Luke Street, London, EC2A 4DP, England

      IIF 14
  • De Luca, Mario
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, HG3 1FQ, United Kingdom

      IIF 15 IIF 16

    • Russell Chambers, North Street, Keighley, BD21 3DS, England

      IIF 17 IIF 18

    • Albert Buildings, 49 Queen Victoria Street, C/o Pricewise Accountants, London, London, EC4N 4SA, United Kingdom

      IIF 19
  • De Luca, Mario
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, HG3 1FQ, United Kingdom

      IIF 20

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England

      IIF 21

    • Russell Chambers 61a, North Street, Keighley, West Yorkshire, BD21 3DS, United Kingdom

      IIF 22

    • Stirk Lambert & Co, Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, United Kingdom

      IIF 23

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 24

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • De Luca, Mario
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Russell Chambers, North Street, Keighley, BD21 3DS, England

      IIF 26
  • Deluca, Mario
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39, Taunton Avenue, London, SW20 0BH, England

      IIF 27
  • De Luca, Mario
    British ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Landing, Whitmore Lane, Ascot, SL5 0NT, England

      IIF 28
  • De Luca, Mario
    English born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England

      IIF 29
child relation
Offspring entities and appointments 21
  • 1
    ALTERGAIA LIMITED - now
    KIMONO VENTURES LIMITED - 2024-02-18
    ALTERGAIA LTD
    - 2022-06-09 11540052
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-18 ~ 2020-11-26
    IIF 19 - Director → ME
  • 2
    CAREERS IN AESTHETICS LIMITED
    13128054
    6 Snapdragon Way, Harrogate, North Yorkshire Snapdragon Way, Beckwithshaw, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CAREERS IN COMMUNITY (BERKSHIRE) LTD
    11860724
    The Landing Whitmoor Lane, Church Lodge, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CAREERS IN COMMUNITY (KENT) LTD
    11419058
    The Landing Church Lodge, Whitmore Lane, Sunningdale, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CAREERS IN COMMUNITY (LIVERPOOL) LTD
    11895824
    The Landing, Whitmore Lane, Ascot, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 28 - Director → ME
  • 6
    CAREERS IN COMMUNITY (MANCHESTER) LTD
    11811378
    The Landing Church Lodge, Whitmore Lane, Ascot, Whitmore Lane, Ascot, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 10 - Director → ME
  • 7
    CAREERS IN EDUCATION LIMITED
    13127667
    6 Snapdragon Way, Harrogate, North Yorkshire, Hg3 Snapdragon Way, Beckwithshaw, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    CAREERS IN FITNESS LIMITED
    05319096
    The Landing Church Lodge, Whitmore Lane, Ascot, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-10-29
    IIF 9 - Director → ME
  • 9
    CELERITY INVESTMENTS LIMITED
    12206911
    24a Newgate Quaker Box, Newgate, Barnard Castle, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-13 ~ 2020-06-09
    IIF 29 - Director → ME
  • 10
    CLOUDGAIA LIMITED
    10768697
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-11 ~ 2020-07-01
    IIF 14 - Director → ME
  • 11
    COEUS CM LTD
    13232505
    6 6 Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    COEUS IO LTD
    14746866
    The Landing Church Lodge, Whitmore Lane, Ascot, England
    Active Corporate (2 parents)
    Officer
    2023-03-21 ~ 2024-05-13
    IIF 21 - Director → ME
    Person with significant control
    2023-03-21 ~ 2024-05-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    MEUM LIMITED
    09789973
    Russell Chambers 61a North Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PANARACH LTD
    13693563
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ 2023-02-07
    IIF 25 - Director → ME
    Person with significant control
    2021-12-29 ~ 2023-02-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    QUANTUM MARINE CLAIMS LTD
    12993491
    1 Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 20 - Director → ME
  • 16
    RINGSTONE FUNDING LIMITED
    - now 09016762
    POWERED INSIGHT LIMITED
    - 2022-10-05 09016762
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-04-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    THE WORKING TOGETHER TRUST
    11267102
    39 Taunton Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ now
    IIF 27 - Director → ME
  • 18
    VANGUARD FINANCE LIMITED
    12547907
    24a Newgate Quaker Box, Newgate, Barnard Castle, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ 2020-06-09
    IIF 18 - Director → ME
  • 19
    VANQUISH GROUP HOLDINGS LIMITED
    12547871
    24a Newgate Quaker Box, Newgate, Barnard Castle, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ 2020-06-09
    IIF 17 - Director → ME
  • 20
    VANTASTIC GROUP LIMITED
    12547985
    24a Newgate Quaker Box, Quaker Yard, 24a Newgate, Barnard Castle, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ 2020-06-09
    IIF 26 - Director → ME
  • 21
    WARMTE LIMITED
    10469261
    Stirk Lambert & Co Russell Chambers, 61a North Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.