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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

Mrs Tiziana Caci

child relation
Offspring entities and appointments 41
  • 1
    BIZ STOCK LTD
    13458689
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ 2025-06-27
    IIF 50 - Director → ME
    Person with significant control
    2021-06-15 ~ 2025-06-27
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    CONSULTFYN LTD
    15992801
    Dissolved Corporate (1 parent)
    Officer
    2024-10-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-10-02 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    CORE ADVISING LTD
    15573006
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ 2026-05-18
    IIF 61 - Director → ME
    Person with significant control
    2025-03-31 ~ 2026-05-25
    IIF 40 - Has significant influence or control → OE
  • 4
    ESCAPE TO SCALE LTD
    - now 15572738
    BUSINESS PLUS CONSULTING LTD
    - 2024-07-24 15572738
    Dissolved Corporate (4 parents)
    Officer
    2024-07-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    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
  • 5
    FINC CONCEPT LTD
    13458705
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    GR BUSINESS & SOLUTIONS LTD
    13069156
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    INC ADVISING CONSULTANCY LTD
    14651336
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    INT.BUSINESS BOOSTER LTD
    13458699
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ 2025-06-27
    IIF 76 - Director → ME
    Person with significant control
    2021-06-15 ~ 2025-06-27
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    KINGSTONE ONE PLC
    - now 14604318
    KINGSTON ONE PLC - 2023-02-24
    Dissolved Corporate (3 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 10
    LOYAL AMBITION LTD
    - now 13458628
    SEU WALLACE LTD
    - 2023-03-27 13458628
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ 2023-03-27
    IIF 47 - Director → ME
    Person with significant control
    2021-06-15 ~ 2023-03-27
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    LUX CONSULTANCE & SERVICES INVEST PLC
    08437583
    Active Corporate (5 parents, 66 offsprings)
    Officer
    2021-03-22 ~ 2021-06-01
    IIF 45 - Director → ME
  • 12
    MKT PROJECT LTD
    - now 15762559
    TTMCPROJECT LTD - 2024-06-23
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    NEOCONSULT LTD
    15987545
    Dissolved Corporate (1 parent)
    Officer
    2024-09-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2024-09-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    SAPHYR DIGITAL LTD
    13075604
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    SECRETARY & CORPORATE SUPPORT LTD
    16448461
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2025-05-13 ~ 2026-05-18
    IIF 60 - Director → ME
    Person with significant control
    2025-05-13 ~ 2026-05-25
    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
  • 16
    SEU AS CONCEPT INVEST LTD
    12874986
    Active Corporate (2 parents)
    Officer
    2020-09-13 ~ 2025-09-26
    IIF 65 - Director → ME
    Person with significant control
    2020-09-13 ~ 2025-09-26
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    SEU AS CONCEPT LTD
    12874922
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    SEU BGAYETH BUSINESS LTD
    08153090
    Active Corporate (4 parents)
    Officer
    2021-03-18 ~ 2022-05-31
    IIF 81 - Director → ME
    2022-06-30 ~ 2024-01-24
    IIF 78 - Director → ME
    Person with significant control
    2021-03-18 ~ 2022-05-31
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 19
    SEU BGAYETH INTERNATIONALE LTD
    08152720
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ 2024-01-24
    IIF 79 - Director → ME
    2021-03-18 ~ 2022-05-31
    IIF 46 - 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
    2022-10-04 ~ 2024-01-24
    IIF 15 - Has significant influence or control → OE
  • 20
    SEU BUSINESS TC LTD
    14332876 13220500
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ 2024-09-10
    IIF 74 - Director → ME
    Person with significant control
    2022-09-02 ~ 2024-09-10
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    SEU BUSINESS WORLD LTD
    12942959
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    SEU CTA CONCEPT INVEST LTD
    11162858
    Active Corporate (3 parents)
    Officer
    2018-01-22 ~ 2024-01-24
    IIF 44 - Director → ME
    Person with significant control
    2018-01-22 ~ 2024-01-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SEU CTA CONCEPT LTD
    11162707
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ 2020-07-03
    IIF 43 - Director → ME
    Person with significant control
    2018-01-22 ~ 2020-07-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SEU DM SOLUTIONS LTD
    13833795
    Dissolved Corporate (2 parents)
    Officer
    2022-01-07 ~ 2024-07-01
    IIF 51 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 25
    SEU FV CONCEPT INVEST LTD
    12668155
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ 2020-08-25
    IIF 54 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-03
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    SEU FV CONCEPT LTD
    12668028
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ 2020-07-03
    IIF 53 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-03
    IIF 29 - Ownership of shares – 75% or more → OE
  • 27
    SEU JM CONCEPT INVEST LTD
    12879307 12871002
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ 2025-09-26
    IIF 66 - Director → ME
    Person with significant control
    2020-09-14 ~ 2025-09-26
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    SEU JM CONCEPT LTD
    12882058
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ 2025-09-26
    IIF 69 - Director → ME
    Person with significant control
    2020-09-16 ~ 2025-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    SEU JV CONCEPT INVEST LTD
    12871002 12879307
    Active Corporate (2 parents)
    Officer
    2020-09-10 ~ 2024-09-27
    IIF 68 - Director → ME
    Person with significant control
    2020-09-10 ~ 2024-09-27
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    SEU JV CONCEPT LTD
    12872361
    Active Corporate (2 parents)
    Officer
    2020-09-10 ~ 2025-09-26
    IIF 67 - Director → ME
    Person with significant control
    2020-09-10 ~ 2024-09-27
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    SEU MTC CONCEPT INVEST LTD
    12668042
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ 2021-05-26
    IIF 75 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-26
    IIF 21 - Ownership of shares – 75% or more → OE
  • 32
    SEU MTC CONCEPT LTD
    12668062
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ 2021-05-26
    IIF 73 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-26
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    SEU MULTI SHOP LTD
    13458708
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    SEU PV CONCEPT INVEST LTD
    12879099
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ 2025-09-26
    IIF 70 - Director → ME
    Person with significant control
    2020-09-14 ~ 2025-09-26
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    SEU PV CONCEPT LTD
    12879120
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ 2025-09-26
    IIF 71 - Director → ME
    Person with significant control
    2020-09-14 ~ 2025-09-26
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    SEU SAPHYR LTD - now
    SEU SD ECOM INVEST LTD
    - 2021-06-15 12696565
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2021-06-14
    IIF 48 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-06-14
    IIF 31 - Has significant influence or control → OE
  • 37
    SEU SD ECOM LTD
    12696591
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ 2026-02-04
    IIF 57 - Director → ME
    Person with significant control
    2021-02-24 ~ 2025-04-01
    IIF 24 - Has significant influence or control → OE
  • 38
    SEU SUNSHINE MEDIA LTD
    13077742
    Dissolved Corporate (3 parents)
    Officer
    2021-12-28 ~ 2024-01-24
    IIF 80 - Director → ME
    Person with significant control
    2021-11-28 ~ 2024-01-24
    IIF 38 - Has significant influence or control → OE
  • 39
    SEU TC BUSINESS LTD
    13220500 14332876
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2025-04-01
    IIF 72 - Director → ME
    Person with significant control
    2021-02-23 ~ 2025-04-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 40
    SEU TC CONCEPT INVEST LTD
    12668048
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ 2020-07-27
    IIF 58 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-27
    IIF 27 - Ownership of shares – 75% or more → OE
  • 41
    SEU TC CONCEPT LTD
    12668071
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ 2020-07-27
    IIF 49 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-27
    IIF 20 - Ownership of shares – 75% or more → OE

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