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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

Pucciano, Gianmattia

    Related profiles found in government register
  • Pucciano, Gianmattia
    Italian born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP, England

      IIF 1
  • Pucciano, Gianmattia
    Italian company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 2

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 3 IIF 4
  • Pucciano, Gianmattia
    Italian director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42-44 Chorley New Road, Suite 16, The White House, Bolton, BL1 4AP, United Kingdom

      IIF 5

    • Jubilee House, 3, The Drive, Great Warley, Brentwood, CM13 3FR, England

      IIF 6 IIF 7

    • 12, Hay Hill, London, W1J 8NR

      IIF 8

    • 15-17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 9

    • Unit 2, 6 Lodge Drive, Palmers Green, London, N13 5LB, England

      IIF 10
  • Pucciano, Gianmattia, Mr.
    Italian company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 11
  • Pucciano, Gianmattia
    Italian born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 12
  • Pucciano, Gianmattia
    Italian company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR, England

      IIF 13

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 14
  • Pucciano, Gianmattia
    Italian director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP, England

      IIF 15

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 16

    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 17

    • 7th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 18

    • Flat 293, 14 St. George Wharf, London, SW8 2LS, England

      IIF 19

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 20

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 21

    • Office 1, 35 Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 22

    • Apartment 1j, Cheval Harrington Court, 13 Harrington Road, South Kensington, London, SW7 3ES, England

      IIF 23

    • Apartment 1j, Cheval Harrington Court, Harrington Road, South Kensington, London, SW7 3ES, England

      IIF 24
  • Pucciano, Gianmattia
    Italian non executive director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 25
  • Mr Gianmattia Pucciano
    Italian born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42-44 Chorley New Road, Suite 16, The White House, Bolton, BL1 4AP, United Kingdom

      IIF 26 IIF 27
  • Mr Gianmattia Pucciano
    Italian born in February 1987

    Resident in Italy

    Registered addresses and corresponding companies

    • Floor 3, 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    A PRIVATE INVESTMENT LIMITED
    - now 08877887
    HAMBLE MEDIA AND COMMUNICATIONS LIMITED
    - 2016-01-25 08877887
    ANCHORAGE MEDIA AND COMMUNICATIONS LIMITED
    - 2015-02-25 08877887
    HAMBLE MEDIA & COMMUNICATIONS LIMITED
    - 2014-12-15 08877887
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    647 GBP2018-12-31
    Officer
    2014-02-05 ~ 2016-01-29
    IIF 16 - Director → ME
  • 2
    AJ UK INVESTMENTS LIMITED - now
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED
    - 2015-03-03 08251685
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -3,416 GBP2021-12-31
    Officer
    2012-10-12 ~ 2015-03-02
    IIF 20 - Director → ME
  • 3
    ALEPH PROPERTIES LIMITED
    12683559
    Jubilee House, 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    74,209 GBP2024-06-30
    Officer
    2020-06-19 ~ 2023-05-04
    IIF 6 - Director → ME
  • 4
    ANCHORAGE ADVANCED ADVISING LIMITED
    07124159
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    45,039 GBP2017-06-30
    Officer
    2012-06-01 ~ 2015-03-26
    IIF 17 - Director → ME
  • 5
    ANCHORAGE GROUP LIMITED - now
    ANCHORAGE GROUP PLC
    - 2024-01-12 08796754
    PHOENIX EQUITY HOLDING PLC
    - 2015-04-15 08796754
    HAMBLE CAPITAL GROUP PLC
    - 2014-02-13 08796754
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (15 parents, 7 offsprings)
    Equity (Company account)
    -811,773 GBP2024-05-31
    Officer
    2014-02-05 ~ 2016-12-09
    IIF 25 - Director → ME
  • 6
    AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
    - now 08071153
    AQUA REALTY MANAGEMENT LIMITED
    - 2017-10-04 08071153
    H PROPERTY MANAGEMENT LIMITED
    - 2017-08-07 08071153
    HAMBLE PROPERTY MANAGEMENT LIMITED
    - 2015-03-03 08071153
    FINCEM UK LIMITED
    - 2012-09-18 08071153 07419694
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Officer
    2012-09-18 ~ 2023-05-04
    IIF 15 - Director → ME
  • 7
    ATIUS LIMITED
    09425657
    Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,820 GBP2016-12-31
    Officer
    2015-02-06 ~ 2015-11-26
    IIF 10 - Director → ME
  • 8
    ATL INTERNATIONAL LAW LIMITED - now
    ANCHORAGE LEGAL LIMITED - 2017-03-13
    H REAL ESTATE DEVELOPMENT LIMITED
    - 2016-01-18 08832799
    DRAVYA RE DEVELOPMENT LIMITED
    - 2015-04-13 08832799
    HAMBLE RE DEVELOPMENT LIMITED
    - 2015-03-03 08832799
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,983 GBP2024-05-31
    Officer
    2014-01-06 ~ 2016-01-15
    IIF 12 - Director → ME
  • 9
    AWE INTERNATIONAL GROUP PLC
    - now 09607865
    AWE SPORT INTERNATIONAL PLC
    - 2020-01-08 09607865
    AWE SPORT INTERNATIONAL LIMITED
    - 2020-01-06 09607865
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,607,358 GBP2024-05-31
    Officer
    2015-05-26 ~ 2021-11-01
    IIF 18 - Director → ME
  • 10
    BBS UK DISTRIBUTION LIMITED
    - now 09671852
    UK BBS DISTRIBUTION LIMITED - 2016-02-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -84 GBP2019-01-31
    Officer
    2016-12-21 ~ 2017-04-17
    IIF 14 - Director → ME
  • 11
    CENTENARY INVESTEMENTS LIMITED
    08620703
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -1,097 GBP2024-07-31
    Officer
    2014-08-01 ~ 2016-05-10
    IIF 4 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CHRONOS HEALTHCARE GROUP LIMITED - now
    ANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
    HAMBLE EQUITY GROUP LIMITED
    - 2016-07-18 09012899
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -12,153 GBP2024-12-31
    Officer
    2014-04-25 ~ 2016-01-18
    IIF 19 - Director → ME
  • 13
    CLOSER ADVISING UK LIMITED
    - now 08451478
    CLOSER UK INVESTMENTS LIMITED
    - 2014-02-18 08451478
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Officer
    2013-03-19 ~ 2014-03-21
    IIF 21 - Director → ME
  • 14
    EMC2 FACTORY LIMITED
    12590708 08251685
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-05-31
    Officer
    2021-05-28 ~ 2023-05-04
    IIF 2 - Director → ME
  • 15
    H MEDIA & COMMUNICATIONS AG
    FC032607
    Via Al Forte 2, Lugano, 6900, Switzerland
    Converted / Closed Corporate (5 parents)
    Officer
    2015-07-20 ~ now
    IIF 8 - Director → ME
  • 16
    JACKIE REAL ESTATE LIMITED
    09441508
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2015-11-20
    IIF 9 - Director → ME
  • 17
    MEXCRAFT SOLUTIONS LIMITED
    - now 07304572
    MEXCRAFT MEDICAL LIMITED - 2012-02-20
    MEXCRAFT LIMITED - 2011-01-06
    Office 1 35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 22 - Director → ME
  • 18
    RR-AVA CONSULTING LIMITED
    - now 12255926
    HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED
    - 2020-11-15 12255926
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    142,609 GBP2024-10-31
    Officer
    2019-10-10 ~ 2023-05-01
    IIF 5 - Director → ME
    Person with significant control
    2019-10-10 ~ 2020-05-07
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2020-11-16 ~ 2023-05-05
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    SAVILE ROW BESPOKE TAILORS LIMITED
    - now 14263147
    SAVILLE ROW TAILORS LIMITED
    - 2022-08-08 14263147
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-29 ~ 2023-05-04
    IIF 7 - Director → ME
  • 20
    SPORT INVEST MANAGEMENT LIMITED
    09912718
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,418 GBP2024-12-31
    Officer
    2015-12-11 ~ 2023-05-04
    IIF 1 - Director → ME
  • 21
    STANDARD ASSET MANAGEMENT LIMITED
    - now 06108031
    ALEPH ONE CAPITAL LIMITED
    - 2016-03-08 06108031
    E.F.A EURO FINANCIAL ADVISORS LIMITED
    - 2013-05-15 06108031
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-03-21 ~ 2017-05-03
    IIF 3 - Director → ME
    2013-05-14 ~ 2013-08-28
    IIF 11 - Director → ME
  • 22
    SUISSE GAS UK LIMITED
    09003332
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-22 ~ 2014-10-16
    IIF 24 - Director → ME
  • 23
    UK ONE MKT LIMITED
    08979839
    Apartment 1j Cheval Harrington Court, 13 Harrington Road, South Kensington, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2014-10-16
    IIF 23 - Director → ME
  • 24
    XETA INVESTMENTS LIMITED
    08012269
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    2,723,852 GBP2024-05-31
    Officer
    2012-12-10 ~ 2024-03-15
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.