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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 Luca Giorgio Maggiora

child relation
Offspring entities and appointments 39
  • 1
    247 (KR CHELSEA) LTD
    11451819
    Active Corporate (4 parents)
    Officer
    2018-07-06 ~ 2020-11-22
    IIF 50 - Director → ME
    Person with significant control
    2018-07-06 ~ 2020-11-22
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AB KINGLY COURT LTD
    11886276
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACAI BERRY (KR CHELSEA) LTD
    11451832
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2019-02-26
    IIF 48 - Director → ME
  • 4
    ACAI BERRY FOODS - KINGLY COURT LTD
    10813794
    Active Corporate (5 parents)
    Officer
    2017-06-12 ~ 2018-04-24
    IIF 25 - Director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLUE OAK LIMITED
    10697045
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2019-04-30
    IIF 31 - Director → ME
  • 6
    BURLINGTON LONDON LIMITED
    06985844
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-05-16
    IIF 54 - Director → ME
  • 7
    CARNABY AND KINGLY LIMITED
    10762946
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CONEY ISLAND LIMITED
    00950345
    Active Corporate (13 parents)
    Officer
    2023-10-20 ~ now
    IIF 24 - Director → ME
  • 9
    EUTOPIA CAPITAL LIMITED
    09928740
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ 2016-04-29
    IIF 22 - Director → ME
  • 10
    GANADOR&M2 LIMITED
    11962532 11960718
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-04-25 ~ 2023-10-30
    IIF 33 - Director → ME
    Person with significant control
    2019-04-25 ~ 2023-10-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GANDOR&M2 LIMITED
    11960718 11962532
    Dissolved Corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HOUSE OF WISDOM LIMITED
    12081363 06761304
    Dissolved Corporate (4 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    JET LONDON LIMITED
    06998374
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 55 - Director → ME
  • 14
    LGM HOSPITALITY LIMITED
    14162951
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    LGMT (HOLDINGS) LIMITED
    15151259
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    LHGRP LIMITED
    11871753 09695140
    Active Corporate (1 parent)
    Officer
    2019-03-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    LHGRP LTD
    09695140 11871753
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 21 - Director → ME
    2015-07-21 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    LUMA CLUBS LIMITED
    10215783
    Active Corporate (5 parents)
    Officer
    2016-09-02 ~ 2020-03-12
    IIF 32 - Director → ME
  • 19
    LUXX LONDON LIMITED
    09061917
    Dissolved Corporate (4 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 23 - Director → ME
  • 20
    M SQUARED MANAGEMENT LIMITED
    06762697
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 21
    MAGGIORA ENTERTAINMENT LIMITED
    07766384
    Active Corporate (3 parents)
    Officer
    2011-09-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    MIND GYM PROJECT LIMITED
    12081475
    Dissolved Corporate (4 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    OUTSIDE 25 LIMITED
    10752962
    Liquidation Corporate (3 parents)
    Officer
    2017-05-03 ~ 2019-04-30
    IIF 28 - Director → ME
  • 24
    RANDOM PEOPLE LTD
    08779715
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 57 - Director → ME
  • 25
    SAINT BARDO RESTAURANT (BRAND) LIMITED
    13336550 13336355... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 26
    SAINT BARDO RESTAURANT (HOLDINGS) LIMITED
    13336384 13336355... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SAINT BARDO RESTAURANT (LICENSES) LIMITED
    13336355 13336550... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-04-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    SAINT BARDO RESTAURANT LIMITED
    13336184 13336550... (more)
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-15 ~ 2026-01-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    T HEALTH (MAYFAIR) LIMITED
    16466842
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-05-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    TOP FLOOR MANAGEMENT LIMITED
    10754232
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ 2019-04-30
    IIF 27 - Director → ME
  • 31
    TOY BOX GROUP LIMITED
    10752918
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ 2019-04-30
    IIF 30 - Director → ME
  • 32
    TOY ROOF LIMITED
    10753167
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2019-04-30
    IIF 29 - Director → ME
  • 33
    TOY ROOM BRAND LTD
    - now 09565074
    CARAZZINE LIMITED
    - 2016-11-04 09565074
    Active Corporate (9 parents)
    Officer
    2016-10-26 ~ 2021-04-27
    IIF 26 - Director → ME
  • 34
    TOY ROOM LTD
    09356666
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2021-04-27
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TRAMP (BRAND) LIMITED
    15243522
    Active Corporate (2 parents)
    Officer
    2023-10-28 ~ now
    IIF 38 - Director → ME
  • 36
    TRAMP (JERMYN ST) LIMITED
    15243510
    Active Corporate (2 parents)
    Officer
    2023-10-28 ~ now
    IIF 37 - Director → ME
  • 37
    TRAMP (MEMBERS) LIMITED
    15243537
    Active Corporate (2 parents)
    Officer
    2023-10-28 ~ now
    IIF 35 - Director → ME
  • 38
    TRAMP HEALTH (MAYFAIR) LIMITED
    17090455
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 36 - Director → ME
  • 39
    UPPERCLASSLONDON LIMITED
    10748489
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ 2018-05-30
    IIF 34 - Director → ME

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