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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

Pagano, Luca

    Related profiles found in government register
  • Pagano, Luca
    Italian born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luca Pagano
    Italian born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Dukes Avenue, London, N10 2QA

      IIF 21
    • 76, Dukes Avenue, London, N10 2QA, England

      IIF 22
  • Cogan, Paula
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Gracechurch Street, Level 7, London, EC3V 0BT, United Kingdom

      IIF 23
  • Cogan, Paula
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    22BMJ CONSULTING LIMITED
    09381476
    76 Dukes Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    4 STAPLETON HALL ROAD LIMITED
    09523324 08913049... (more)
    4a Stapleton Hall Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-02 ~ 2025-12-01
    IIF 14 - Director → ME
  • 3
    ASCENTY LATAM HOLDING LTD
    - now 12358107
    ASCENTY MEXICO HOLDING LTD - 2020-11-10
    40 Gracechurch Street, Level 7, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-08 ~ now
    IIF 23 - Director → ME
  • 4
    BEMYEYE HOLDINGS LIMITED
    - now 09587916
    EALTO LIMITED
    - 2016-03-21 09587916
    Clutha House, C/o Avery Law Llp, 10 Storey’s Gate, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2023-12-25
    IIF 17 - Director → ME
    2016-03-21 ~ 2016-05-31
    IIF 16 - Director → ME
  • 5
    BEMYEYE UK LIMITED
    09520940
    Clutha House, C/o Avery Law Llp, 10 Storey’s Gate, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-30 ~ now
    IIF 18 - Director → ME
  • 6
    BUONGIORNO CS LIMITED - now
    FREEVER UK LIMITED
    - 2009-09-08 04065434
    57-63 Scrutton Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-12-20 ~ 2009-07-07
    IIF 10 - Director → ME
  • 7
    CALL TV HOLDINGS LIMITED
    - now 05956554
    NEWINCCO 617 LIMITED - 2006-10-31
    Avalon House, 57-63 Scrutton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ 2009-07-07
    IIF 5 - Director → ME
  • 8
    DIGITAL VIRGO UK LIMITED - now
    BUONGIORNO UK LIMITED
    - 2020-07-29 04101267
    MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
    BUONGIORNO.UK EMAIL SERVICES LTD - 2001-06-12
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-11-01 ~ 2009-07-07
    IIF 8 - Director → ME
  • 9
    EUNETWORKS FIBER UK LIMITED
    - now 04840874
    GLOBAL VOICE NETWORKS LIMITED - 2006-12-18
    NEWINCCO 284 LIMITED - 2003-09-24
    5 Churchill Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2024-08-27
    IIF 25 - Director → ME
  • 10
    EUNETWORKS GROUP LIMITED
    - now 09203923
    EUN (UK) LIMITED - 2016-11-16
    NEWINCCO 1318 LIMITED - 2014-09-12
    5 Churchill Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2024-08-27
    IIF 29 - Director → ME
  • 11
    EUNETWORKS HOLDINGS 2 LIMITED
    - now 11030867 11029967... (more)
    STONEPEAK SPEAR NEWCO (UK) LTD - 2018-04-19
    5 Churchill Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2024-08-27
    IIF 27 - Director → ME
  • 12
    EUNETWORKS HOLDINGS 3 LIMITED
    - now 11029967 11030867... (more)
    STONEPEAK SPEAR UK BIDCO LTD - 2018-04-19
    5 Churchill Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2024-08-27
    IIF 28 - Director → ME
  • 13
    EUNETWORKS HOLDINGS LIMITED
    - now 09203914 11029967... (more)
    EUN HOLDINGS (UK) LIMITED - 2016-11-16
    EUN (UK) LIMITED - 2014-09-12
    NEWINCCO 1317 LIMITED - 2014-09-05
    5 Churchill Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2024-08-27
    IIF 26 - Director → ME
  • 14
    EUNETWORKS THE LOOP LIMITED
    - now 12615063
    THE LOOP MANCHESTER LTD - 2021-01-06
    5 Churchill Place, London, England
    Active Corporate (12 parents)
    Officer
    2022-12-13 ~ 2024-08-27
    IIF 24 - Director → ME
  • 15
    GLAMOO LIMITED
    - now 07130389
    VALUSET LIMITED
    - 2010-07-05 07130389
    18th Floor City Tower, 40 Basinghall Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-15 ~ dissolved
    IIF 1 - Director → ME
  • 16
    INVENTA PRODUCTIONS LIMITED
    04966426
    57-63 Avalon House Scrutton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-01-26 ~ 2009-07-07
    IIF 3 - Director → ME
  • 17
    ITOUCH (UK) LIMITED
    - now 03854927
    MAWLAW 464 LIMITED - 1999-11-09
    Avalon House, 57-63 Scrutton Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-03-31 ~ 2009-07-07
    IIF 7 - Director → ME
  • 18
    ITOUCH FINANCE 1 LIMITED
    05041434 05233689
    Avalon House, 57-63 Scrutton Street, London
    Converted / Closed Corporate (16 parents)
    Officer
    2008-03-31 ~ 2009-07-07
    IIF 11 - Director → ME
  • 19
    ITOUCH FINANCE 2 LIMITED
    05233689 05041434
    Avalon House, 57-63 Scrutton Street, London
    Converted / Closed Corporate (16 parents)
    Officer
    2008-03-31 ~ 2009-07-07
    IIF 12 - Director → ME
  • 20
    ITOUCH HOLDINGS LTD
    - now 05516106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-24
    Dissolved on 2011-09-03
    FOR-SIDE.COM.EU.CO., LTD - 2006-05-10
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-03-31 ~ 2009-07-07
    IIF 9 - Director → ME
  • 21
    ITOUCH LIMITED
    - now 03911278
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (40 parents)
    Officer
    2008-03-31 ~ 2009-07-07
    IIF 13 - Director → ME
  • 22
    ITOUCH VENTURES LIMITED
    06128616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-24
    Dissolved on 2011-09-03
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2009-07-07
    IIF 4 - Director → ME
  • 23
    OSTRICH MEDIA LIMITED
    - now 05415079
    NEWINCCO 435 LIMITED - 2005-07-04
    Avalon House, 57-63 Scrutton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2009-07-07
    IIF 2 - Director → ME
  • 24
    PEOPLESOUND.COM LIMITED
    - now 03725153
    TILEPLAN LIMITED - 1999-04-12
    57-63 Avalon House Scrutton Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-01 ~ 2009-07-07
    IIF 6 - Director → ME
  • 25
    ROSE & MARY LIMITED
    09221046
    76 Dukes Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    THE ONE FLAT EARTH CORPORATION LIMITED
    - now 07742306 07848540
    FIELD AGENT EUROPE LIMITED - 2012-06-12
    Office 2.14 2 Angel Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 19 - Director → ME

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