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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mario De Luca

    Related profiles found in government register
  • Mr Mario De Luca
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, HG3 1FQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Russell Chambers 61a, North Street, Keighley, BD21 3DS, England

      IIF 4
  • Mr Mario De Luca
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England

      IIF 5

    • High Ash Farm, West Morton, Keighley, West Yorkshire, BD20 5UP, England

      IIF 6

    • Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • De Luca, Mario
    British ceo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Landing Church Lodge, Whitmore Lane, Ascot, Whitmore Lane, Ascot, SL5 0NT, England

      IIF 9

    • The Landing, Church Lodge, Whitmore Lane, Sunningdale, Berkshire, SL5 0NT, England

      IIF 10

    • The Landing, Whitmoor Lane, Church Lodge, Sunningdale, Berkshire, SL5 0NT, United Kingdom

      IIF 11
  • De Luca, Mario
    British chief executive born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England

      IIF 12
  • De Luca, Mario
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell Chambers 61a, North Street, Keighley, BD21 3DS, England

      IIF 13

    • Rise London, 41 Luke Street, London, EC2A 4DP, England

      IIF 14
  • De Luca, Mario
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, HG3 1FQ, United Kingdom

      IIF 15 IIF 16

    • Russell Chambers, North Street, Keighley, BD21 3DS, England

      IIF 17 IIF 18

    • Albert Buildings, 49 Queen Victoria Street, C/o Pricewise Accountants, London, London, EC4N 4SA, United Kingdom

      IIF 19
  • De Luca, Mario
    British business development consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Russell Chambers 61a, North Street, Keighley, West Yorkshire, BD21 3DS, United Kingdom

      IIF 20
  • De Luca, Mario
    British co-founder born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England

      IIF 21
  • De Luca, Mario
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Snapdragon Way, Harrogate, North Yorkshire, Hg3, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England

      IIF 22
  • De Luca, Mario
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stirk Lambert & Co, Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, United Kingdom

      IIF 23

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • De Luca, Mario
    British it consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, HG3 1FQ, United Kingdom

      IIF 25
  • De Luca, Mario
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Russell Chambers, North Street, Keighley, BD21 3DS, England

      IIF 26
  • Deluca, Mario
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39, Taunton Avenue, London, SW20 0BH, England

      IIF 27
  • De Luca, Mario
    British ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Landing, Whitmore Lane, Ascot, SL5 0NT, England

      IIF 28
  • De Luca, Mario
    English director and company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    6 Snapdragon Way, Harrogate, North Yorkshire Snapdragon Way, Beckwithshaw, Harrogate, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    The Landing Whitmoor Lane, Church Lodge, Sunningdale, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2020-12-17 ~ dissolved
    IIF 11 - director → ME
  • 3
    The Landing Church Lodge, Whitmore Lane, Sunningdale, Berkshire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2019-06-30
    Officer
    2020-12-17 ~ dissolved
    IIF 10 - director → ME
  • 4
    The Landing, Whitmore Lane, Ascot, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2020-03-31
    Officer
    2020-12-17 ~ dissolved
    IIF 28 - director → ME
  • 5
    The Landing Church Lodge, Whitmore Lane, Ascot, Whitmore Lane, Ascot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2020-12-17 ~ dissolved
    IIF 9 - director → ME
  • 6
    6 Snapdragon Way, Harrogate, North Yorkshire, Hg3 Snapdragon Way, Beckwithshaw, Harrogate, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-01-12 ~ 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
  • 7
    6 6 Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2021-02-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Russell Chambers 61a North Street, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,232 GBP2023-11-30
    Officer
    2022-03-09 ~ now
    IIF 25 - director → ME
  • 10
    POWERED INSIGHT LIMITED - 2022-10-05
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,817 GBP2023-09-30
    Officer
    2014-04-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    39 Taunton Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2019-08-01 ~ now
    IIF 27 - director → ME
  • 12
    Stirk Lambert & Co Russell Chambers, 61a North Street, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 23 - director → ME
Ceased 9
  • 1
    KIMONO VENTURES LIMITED - 2024-02-18
    ALTERGAIA LTD - 2022-06-09
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,090 GBP2023-08-30
    Officer
    2019-09-18 ~ 2020-11-26
    IIF 19 - director → ME
  • 2
    The Landing Church Lodge, Whitmore Lane, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    -401,658 GBP2024-01-01
    Officer
    2020-10-01 ~ 2021-10-29
    IIF 12 - director → ME
  • 3
    24a Newgate Quaker Box, Newgate, Barnard Castle, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    108,752 GBP2021-01-12
    Officer
    2019-09-13 ~ 2020-06-09
    IIF 29 - director → ME
  • 4
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    450,615 GBP2024-05-31
    Officer
    2019-09-11 ~ 2020-07-01
    IIF 14 - director → ME
  • 5
    The Landing Church Lodge, Whitmore Lane, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-21 ~ 2024-05-13
    IIF 21 - director → ME
    Person with significant control
    2023-03-21 ~ 2024-05-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    333 GBP2024-10-31
    Officer
    2021-12-15 ~ 2023-02-07
    IIF 24 - director → ME
    Person with significant control
    2021-12-29 ~ 2023-02-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    24a Newgate Quaker Box, Newgate, Barnard Castle, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ 2020-06-09
    IIF 18 - director → ME
  • 8
    24a Newgate Quaker Box, Newgate, Barnard Castle, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ 2020-06-09
    IIF 17 - director → ME
  • 9
    24a Newgate Quaker Box, Quaker Yard, 24a Newgate, Barnard Castle, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ 2020-06-09
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.