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.
Gallucci, Lorenzo
- Italian,british born in September 1972
Gallucci, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 1 IIF 2152, Buckingham Palace Road, Second Floor, London, SW1W 9TR, England
IIF 3 IIF 4 IIF 5 (more)(less)1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England
IIF 9 IIF 101st Floor 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom
IIF 111st Floor Rear, 21-22 Grosvenor Street, London, Uk, W1K 4QJ, England
IIF 12
- Italian,british financial consultant born in September 1972
Gallucci, Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England
IIF 13
- Italian born in September 1972
Gallucci, Lorenzo
Resident in England
Registered addresses and corresponding companies15-17, Grosvenor Gardens, London, SW1W 0BD, England
IIF 14 IIF 15 IIF 16 (more)(less)15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)152, 2nd Floor, Buckingham Palace Road, London, SW1W 9TR, England
IIF 23152, Buckingham Palace Road, 2nd Floor, London, SW1W 9TR, England
IIF 24152, Buckingham Palace Road, Second Floor, London, SW1W 9TR, England
IIF 25 IIF 26 IIF 27 (more)(less)18a, Eccleston Street, London, London, SW1W 9LT, United Kingdom
IIF 2918a, Eccleston Street, London, SW1W 9LT, United Kingdom
IIF 30 IIF 312 Tounson Court, Regency Apartments Regency Street, London, SW1P 4AQ
IIF 32 IIF 3329, Pall Mall, London, SW1Y 5LP, England
IIF 3436, Woodstock Grove, London, W12 8LE, United Kingdom
IIF 35
- Italian Registered addresses and corresponding companies
Gallucci, Lorenzo
- Italian,british born in September 1972
Mr Lorenzo Gallucci
Resident in England
Registered addresses and corresponding companies - Italian born in September 1972
Mr Lorenzo Gallucci
Resident in England
Registered addresses and corresponding companies15-17, Grosvenor Gardens, London, SW1W 0BD, England
IIF 42152, Buckingham Palace Road, 2nd Floor, London, SW1W 9TR, England
IIF 431st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England
IIF 441st Floor 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom
IIF 4521-22, Grosvenor Street, London, W1K 4QJ, England
IIF 46 IIF 47
- 1
29 PALL MALL LIMITED
074631271st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2010-12-07 ~ dissolvedIIF 30 - Director → ME - 2
SOUNDFIT ENTERTAINMENT LIMITED
- 2023-07-28 13732087SOUND FIT ENTERTAINMENT LIMITED
- 2022-01-06 137320871st Floor 21-22 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-09 ~ 2021-12-17IIF 11 - Director → MEPerson with significant control2021-11-09 ~ 2023-09-28IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 3
ANGHELOS WEALTH MANAGEMENT LTD
13611620152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-09-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-09 ~ 2024-11-19IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 4
ANTIQUES AND PROJECTS LTD
10329654Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2016-08-15 ~ 2020-09-04IIF 15 - Director → ME - 5
ARCHEIDE LIMITED
0648867029 Pall Mall, London, United KingdomDissolved Corporate (6 parents)Officer2008-01-30 ~ dissolvedIIF 32 - Director → ME2008-01-30 ~ dissolvedIIF 37 - Secretary → ME - 6ARTANZ CAPITAL ADVISORS LTD - now
BGB REAL ESTATE LTD
- 2019-06-18 09278899SPINNAKER CAPITAL ADVISORS LIMITED
- 2017-08-08 092788992nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (4 parents)Officer2014-10-24 ~ 2019-06-04IIF 22 - Director → ME - 7
- 8
BEST INTERCONTINENTAL TRADE LIMITED
06713808152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-04 ~ nowIIF 5 - Director → ME - 9
BGB AUREA LTD
0956058215-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2015-04-24 ~ dissolvedIIF 18 - Director → ME - 10
BGB ENERGY LTD
122170471st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2019-09-20 ~ 2025-04-16IIF 10 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BGB HOLDINGS LIMITED
04562101152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2002-10-14 ~ nowIIF 26 - Director → ME2003-01-28 ~ nowIIF 36 - Secretary → ME - 12
BGB VENTURES LTD
14454468152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (4 parents)Officer2022-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-01 ~ 2023-01-05IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 13
- 14PODERE HOLDINGS LTD - 2007-06-13152 2nd Floor, Buckingham Palace Road, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2008-02-26 ~ nowIIF 23 - Director → ME
- 15
FIDENTINVEST LTD
098332161st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-10-20 ~ dissolvedIIF 19 - Director → ME - 16
FIDENTIS ADVISORS LIMITED
09510096152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-10-28 ~ nowIIF 28 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 17
FIDENTIS TRUSTEES LIMITED
0957260415-17 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents)Officer2015-10-28 ~ dissolvedIIF 17 - Director → ME - 18
FRII MEDICAL LTD
1049913715-17 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ dissolvedIIF 1 - Director → ME - 19
GALTOCK O.M. LIMITED
0743139636 Woodstock Grove, LondonActive Corporate (11 parents)Officer2010-11-05 ~ 2016-02-11IIF 35 - Director → ME - 20
GALZAR CONSULTING LTD
07692508152 Buckingham Palace Road, 2nd Floor, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2011-07-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GLOBAL WEALTH STRATEGIES LTD
0554003538 Craven Street, LondonDissolved Corporate (5 parents)Officer2005-08-18 ~ dissolvedIIF 29 - Director → ME - 22HDL TRADING LIMITED - now
HEAVEN DRINKS LIMITED
- 2016-03-12 07271805132 Burnt Ash Road, Lee, LondonActive Corporate (4 parents)Officer2012-07-04 ~ 2014-02-13IIF 31 - Director → ME - 23
HIKEMY LTD
1104468615-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2017-11-02 ~ 2018-09-07IIF 2 - Director → ME - 24
HORNETS INVESTMENT LIMITED
0811262438 Craven Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-09-23 ~ 2020-09-11IIF 16 - Director → ME - 25
IBIN ADVISORY LIMITED
14534768152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (1 parent)Officer2022-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 26
INTEGRA WINE & AGRI LIMITED
13878937152 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-01-28 ~ 2024-02-01IIF 12 - Director → MEPerson with significant control2022-01-28 ~ 2024-11-27IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LONG STREET DEVELOPMENT LTD
1072696638 Craven Street, London, United KingdomActive Corporate (5 parents)Officer2017-04-18 ~ 2020-09-04IIF 14 - Director → ME - 28
MAYFAIR STAR LIMITED
13976159152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (5 parents)Officer2023-12-21 ~ nowIIF 7 - Director → ME - 29
PACKFLEX LIMITED
064687571st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (10 parents)Officer2017-04-21 ~ dissolvedIIF 9 - Director → ME - 30
PALL MALL MANAGEMENT LIMITED
07473639Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (5 parents)Officer2013-09-05 ~ 2014-07-10IIF 34 - Director → ME - 31
SYNTHETICA DATA SCIENCE LTD
11557944152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (13 parents)Officer2018-09-07 ~ nowIIF 4 - Director → ME - 32
THE HUB MINDS LIMITED
120973992nd Floor 150 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-11 ~ 2025-02-24IIF 13 - Director → MEPerson with significant control2019-07-25 ~ 2021-01-19IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 33
- 34
WEGIVEIT UK LTD
0979671715-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-27 ~ dissolvedIIF 20 - Director → ME - 35
WORLD DISTRIBUTIONS LIMITED
07181297152 Buckingham Palace Road, Second Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-04-04 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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