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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Tiziana Caci

    Related profiles found in government register
  • Mrs Tiziana Caci
    Belgian born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies
  • Mrs Tiziana Caci
    Belgian born in July 1988

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Poulton Close, Dover, Kent, CT17 0HL, England

      IIF 37

    • 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom

      IIF 38
  • Tiziana Caci
    Belgian born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 39
  • Caci, Tiziana
    Belgian self employed born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies
  • Caci, Tiziana, Mme
    Belgian self employed born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL

      IIF 76 IIF 77

    • 1, Poulton Close, Dover, Kent, CT17 0HL, England

      IIF 78
  • Caci, Tiziana
    Belgian self employed born in July 1988

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL

      IIF 79
child relation
Offspring entities and appointments
Active 23
  • 1
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    Dept 5394, 196 High Road, Wood Green, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    BUSINESS PLUS CONSULTING LTD - 2024-07-24
    Dept 5394 196 High Road, Wood Green, London, England
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Dept 5394 196 High Road, Wood Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    KINGSTON ONE PLC - 2023-02-24
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-01-31
    Officer
    2023-07-05 ~ now
    IIF 60 - director → ME
  • 10
    TTMCPROJECT LTD - 2024-06-23
    Dept 5394, 196 High Road, Wood Green, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    196 High Road, Wood Green, Dept 4338, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-04-26 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    Dept 5394 196 High Road, Wood Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2022-01-07 ~ now
    IIF 25 - Has significant influence or control → OE
  • 17
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    1 Poulton Cloce, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 42 - director → ME
  • 20
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-02-24 ~ now
    IIF 68 - director → ME
Ceased 20
  • 1
    SEU WALLACE LTD - 2023-03-27
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2021-06-15 ~ 2023-03-27
    IIF 54 - director → ME
    Person with significant control
    2021-06-15 ~ 2023-03-27
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    1 Poulton Close, 1st Floor, Dover, Kent
    Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2021-03-22 ~ 2021-06-01
    IIF 52 - director → ME
  • 3
    1 Poulton Close, 1st Floor, Dover, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-06-30 ~ 2024-01-24
    IIF 76 - director → ME
    2021-03-18 ~ 2022-05-31
    IIF 79 - director → ME
    Person with significant control
    2021-03-18 ~ 2022-05-31
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 4
    1 Poulton Close, 1st Floor, Dover, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-06-30 ~ 2024-01-24
    IIF 77 - director → ME
    2021-03-18 ~ 2022-05-31
    IIF 53 - director → ME
    Person with significant control
    2021-03-18 ~ 2022-05-31
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    2022-10-04 ~ 2024-01-24
    IIF 14 - Has significant influence or control → OE
  • 5
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-09-10
    IIF 61 - director → ME
    Person with significant control
    2022-09-02 ~ 2024-09-10
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-01-22 ~ 2024-01-24
    IIF 51 - director → ME
    Person with significant control
    2018-01-22 ~ 2024-01-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2018-01-22 ~ 2020-07-03
    IIF 50 - director → ME
    Person with significant control
    2018-01-22 ~ 2020-07-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Dept 5394 196 High Road, Wood Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2022-01-07 ~ 2024-07-01
    IIF 59 - director → ME
  • 9
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-13 ~ 2020-08-25
    IIF 63 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-03
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-13 ~ 2020-07-03
    IIF 62 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-03
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-10 ~ 2024-09-27
    IIF 43 - director → ME
    Person with significant control
    2020-09-10 ~ 2024-09-27
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    1 Poulton Cloce, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-09-10 ~ 2024-09-27
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-13 ~ 2021-05-26
    IIF 64 - director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-26
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-13 ~ 2021-05-26
    IIF 55 - director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-26
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    SEU SD ECOM INVEST LTD - 2021-06-15
    196 High Road, Wood Green, Dept 4338, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2021-03-31 ~ 2021-06-14
    IIF 56 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-06-14
    IIF 30 - Has significant influence or control → OE
  • 16
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2021-02-24 ~ 2025-04-01
    IIF 23 - Has significant influence or control → OE
  • 17
    1 Poulton Close, Dover, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-12-28 ~ 2024-01-24
    IIF 78 - director → ME
    Person with significant control
    2021-11-28 ~ 2024-01-24
    IIF 37 - Has significant influence or control → OE
  • 18
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-23 ~ 2025-04-01
    IIF 48 - director → ME
    Person with significant control
    2021-02-23 ~ 2025-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2020-06-13 ~ 2020-07-27
    IIF 69 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-27
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2020-06-13 ~ 2020-07-27
    IIF 57 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-27
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.